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6 SapherCheck records found for Person 1957 03 10

Alias	Ахметов Султан Меджидович AHMETOV SULTAN Ахметов Cултан Меджидович
Inn-Code	230601309655
Profile Type	PERSON
Name	Ахметов Султан Меджидович AKHMETOV SULTAN MAJIDOVICH AKHMETOV CULTAN MEDZHYDOVYCH СУЛТАН МЕДЖИДОВИЧ АХМЕТОВ
First Name	СУЛТАН
Last Name	АХМЕТОВ
Nationality	RUSSIA
Birth Date	1957-03-10
Position	ректор Кубанського державного університету фізичної культури, спорту і туризму
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-08
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE KUBAN STATE UNIVERSITY OF PHYSICAL CULTURE, SPORT AND TOURISM. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-k8Kn2GbNDbBasjcTtau8QE Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Usama bin Laden

Alias	USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM 乌萨马·本·拉丹 OSAMA BIN MOHAMMED BIN AWAD BIN LADEN BEN LADEN USAMA USAMA BIN LADIN BEN LADEN OSAMA USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN USAMAH BIN MUHAMMAD BIN LADIN USAMA BIN LADEN USAMA BIN LADEN USAME BIN MUHAMMED BIN AVAD BIN LADIN 本·拉丹 OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN オサマ・ビン・ラディン BEN LADEN OSSAMA Осама бін Ладен ウサマ・ビンラディン Осама бен Ладен USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADEN SHAYKH USAMA BIN LADIN, BEN LADEN OSSAMA, ウサマ・ビンラーディン ABU ABDALLAH ABD AL HAKIM ウサマ・ビン・ラーデン Усама бін Ладен BIN LADEN OSAMA MOHAMED AWDH, 本拉丹 OSAMA BIN LADEN BIN LāDEN أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN 奧薩馬·賓·拉登賓·拉登 BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN 奧薩瑪 أسامة بن محمد بن عوض بن لادن أسامة بن لادن USAMA BIN LADEN USAMA BIN LADIN, ABU ABDALLAH ABD AL HAKIM, USAMAH BIN MUHAMMAD BIN LADIN, Усама бин Ладин AL QAQA BEN LADEN OSAMA, USAMA BIN LADIN BEN LADEN BIN LADEN USAMAH BIN MUHAMMAD, CRANKSHAFT OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADIN OSAMA BIN LADEN USAMA BIN MOHAMMAD BIN AWAD BIN LADIN USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN USAMA BIN LADIN SHEIKH OSAMA BIN LADEN BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN LADEN, BEN LADEN USAMA, BIN LADEN OSAMA MOHAMED AWDH USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN LADIN オサマ・ビンラディン奥萨玛·本·拉登 USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN SHAYKH USAMA BIN LADIN 本·拉登 OSAMA BIN LADIN Усама бен Ладен Усама Бин Ладен OSAMA BIN LADIN USAMA BIN LADEN USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN, Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким OSAMA BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias	ABU ABDALLAH ABD AL-HAKIM AL QAQA
Title	HAJJ SHAYKH; HAJJ SHAYKH
Profile Type	PERSON
Name	ओसामा बिन लादेन Ուսամա բեն Լադեն OSAMA BIN LADEN BIN LADEN OSAMA MOHAMED AWDH ウサーマ・ビン・ラーディン ABU ABDALLAH ABD AL-HAKIM USAMAH BIN LADIN Осама бин Ладен 오사마 빈라덴 BEN LADEN USAMA USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN USAMA MUHAMMED AWAD BIN LADEN OUSSAMA BEN LADEN USAMA MUHAMMED AWAD BIN LADEN AL QAQA اسامہ بن لادن OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSAMA OSAMA BIN LADEN ოსამა ბინ ლადენი 奥萨马·本·拉登 OSAMA BIN LADENS USAMAH BIN MUHAMMAD BIN LADIN Усама бін Ладэн USAMA BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN អូសាម៉ា ប៊ីន ឡាឌែន အိုစမာ ဘင်လာဒင် אוסאמה בן לאדן Οσάμα μπιν Λάντεν OSAMA BIN LADENAS USAMA BIN LADEN OSAMA BIN LADIN USāMAH IBN LāDIN USAME BIN LADIN USáMA BIN LáDIN USAMA IBN LADIN BIN LADEN ÜSAMə BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSSAMA SHAYKH USAMA BIN LADIN ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್ أسامة بن لادن BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD اسامه بن لادن OSSAMA BIN LADEN Усама бен Ладен BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN MUHAMMAD BIN AWAD BIN LADIN USAMA BIN LADEN Осама бен Ладен USOMA BIN LODIN OSZáMA BIN LáDEN
First Name	USAMA USAMAH OSAMA BIN MUHAMMAD BIN AWAD أسامة محمد عوض بن لادن OSAMA BIN MUHAMMAD BIN AWAD USAMA MUHAMMED AWAD OSSAMA USAMA BIN MUHAMMAD BIN AWAD Усама OSAMA
Middle Name	BIN MUHAMMAD BIN AWAD MUHAMMED AWAD
Last Name	BIN LADIN BIN-LADEN BIN LADEN BEN LADEN LADEN BIN LADIN BIN LADEN BIN LADIN Ладен
Country	SAUDI ARABIA YEMEN
Nationality	AFGHANISTAN SAUDI ARABIA
Birth Date	1957-07-30 1957-07-28 1957-01-01 1957-03-10 1956 1958
Birth-Place	DJEDDAH JEDDAH, SAUDI ARABIA YEMEN Джеда, Саудитска Арабия / Йемен DJEDDAH : ARABIE SAOUDITE, : YÉMEN JEDDAH, SAUDI ARABIA / YEMEN JEDDAH, SAUDI ARABIA RIYADH
Position	SHAYKH, HAJJ GENERAL EMIR OF AL-QAEDA (1988-2011) HAJJ SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001. RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011) SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: Belgium Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

2. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15125 End Date: 2013-03-09 Country: Switzerland Entity: Q1317 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.8.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: European Union Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1317 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

5. Sanction Caption: (UE) 36/2011 du 1...

Sanction Caption	(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.691.85 Country: France Entity: Q1317 Program: (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1317 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011 Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6365 Country: United States Entity: Q1317 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBR Listing Date: 2005-05-25 Country: United States Entity: Q1317 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. CLEMENT OLUWOLE ILORI

Profile Type	PERSON
Name	CLEMENT OLUWOLE ILORI
First Name	CLEMENT
Middle Name	OLUWOLE
Last Name	ILORI
Country	UNITED STATES
Birth Date	1957-03-10
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	80 SYCAMORE ST, PROVIDENCE, RI 02909 PROVIDENCE, RI 02909, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-10-19 Country: United States Entity: us-fed-excl-clement-oluwole-ilori-02909-providence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NBD5 Start Date: 2001-01-02 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-clement-oluwole-ilori-02909-providence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NBD5 Start Date: 2000-10-19 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-clement-oluwole-ilori-02909-providence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. LUIS LOPEZ

Profile Type	PERSON
Name	LUIS LOPEZ
First Name	LUIS
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1957-03-10
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Npi Code	1326108788
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM DESERT, CA 92260, USA 73744 HIGHWAY 11, STE 7, PALM DESERT, CA 92260
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-03-20 Country: United States Entity: us-fed-excl-luis-lopez-92260-palm-desert Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR488RJ Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-luis-lopez-92260-palm-desert Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR488RJ Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-luis-lopez-92260-palm-desert Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. PHILIP AZU

Profile Type	PERSON
Name	PHILIP AZU
First Name	PHILIP
Last Name	AZU
Country	UNITED STATES
Birth Date	1957-03-10
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1500, FCI, WHITE DEER, PA 17887 WHITE DEER, PA 17887, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-03-20 Country: United States Entity: us-fed-excl-philip-azu-17887-white-deer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MZFC Start Date: 2001-03-20 Listing Date: 2001-05-17 Country: United States Entity: us-fed-excl-philip-azu-17887-white-deer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MZFC Start Date: 2001-06-02 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-philip-azu-17887-white-deer Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SIMPLICA REFUERZO

Profile Type	PERSON
Name	SIMPLICA REFUERZO
First Name	SIMPLICA
Last Name	REFUERZO
Country	UNITED STATES
Birth Date	1957-03-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOCKTON, CA 95209, USA 10818 DUTCH TULIP DRIVE, STOCKTON, CA 95209
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-05-19 Country: United States Entity: us-fed-excl-simplica-refuerzo-95209-stockton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR52SBG Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-simplica-refuerzo-95209-stockton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).