SapherCheck

10 SapherCheck records found for Person 1960 08 15

Alias Сюбаєв Нуріслам Зінатулович
SYUBAEV NURISLAM
Сюбаев Нурислам Зинатулович
Inn-Code 505400102200
Profile Type PERSON
Name Сюбаєв Нуріслам Зінатулович
SIUBAIEV NURISLAM ZINATULOVYCH
Nationality RUSSIA
Birth Date 1960-08-15
Position член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")
співзасновник ТОВ "Транспортна компанія "Регіон-Схід"
First Seen 2023-06-05
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-3Xo3wric9Fpk7fqx4qVLMh

Program: 82/2023

Provisions: 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
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/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Registration Number FFT6CNFG9YD4
Alias RAJA SALAMé
RAJA SALAME
رجا سلامة
Profile Type PERSON
Name RAJA SALAME
RAJA SALAMEH
RAJA SALAMEH
SALAMEH, RAJA
First Name رجا
RAJA
RAJA
Last Name سلامة
SALAME
SALAMEH
SALAMEH
SALAMé
Country LEBANON
Nationality LEBANON
Birth Date 1960-08-15
Birth-Place ANTELIAS
ANTELIAS, LEBANON
ANTELIAS LEBANON
First Seen 2023-08-10
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-10
Modified At 2023-08-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KASLIK, LBN
CHALET C9601 PORTEMILIO RESORT, KASLIK
CHALET C9601, PORTEMILIO RESORT, KASLIK, KESERWAN-JBEIL, LEBANON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0044

Start Date: 2023-08-10
Modified At: 2023-08-10
Country: United Kingdom

Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-08-10
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0044

Start Date: 2023-08-10
Modified At: 2023-08-10
Listing Date: 2023-08-10
Country: United Kingdom

Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44581

Country: United States

Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ

Program: SDN List

Provisions: Block
LEBANON

Reason: Executive Order 13441 (Lebanon)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM42P

Start Date: 2023-08-10
Listing Date: 2023-08-17
Country: United States

Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ

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

Profile Type PERSON
Name ELENA SHAPIRO
First Name ELENA
Last Name SHAPIRO
Country UKRAINE
Nationality RUSSIA
ISRAEL
Birth Date 1960-08-15
Birth-Place CHERNIGOV TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-331112

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/331112

Country: Russia

Entity: interpol-red-2012-331112

Program: Red Notice

Reason: misappropriation, embezzlement and swindling

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANITA TREGO
First Name ANITA
Last Name TREGO
Country UNITED STATES
Birth Date 1960-08-15
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-12-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MAPLE SHADE, NJ 08052, USA
136 S FELLOWSHIP RD, MAPLE SHADE, NJ 08052
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-10-20
Country: United States

Entity: us-fed-excl-anita-trego-08052-maple-shade

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N6R1

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-anita-trego-08052-maple-shade

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).

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: S4MR3R1KD

Start Date: 2005-12-14
Listing Date: 2005-12-29
Country: United States

Entity: us-fed-excl-anita-trego-08052-maple-shade

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CAROLYN ANNE CAMPOS-DELTORO
First Name CAROLYN
Middle Name ANNE
Last Name CAMPOS-DELTORO
Country UNITED STATES
Birth Date 1960-08-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1422, SALEM, AR 72576
SALEM, AR 725761422, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-01-18
Country: United States

Entity: us-fed-excl-carolyn-anne-campos-deltoro-72576-salem

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MZX9

Start Date: 2001-04-06
Listing Date: 2001-06-12
Country: United States

Entity: us-fed-excl-carolyn-anne-campos-deltoro-72576-salem

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MZX9

Start Date: 2001-01-18
Listing Date: 2001-03-22
Country: United States

Entity: us-fed-excl-carolyn-anne-campos-deltoro-72576-salem

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).

Profile Type PERSON
Name EDWARD J. MEUNIER
EDWARD J MEUNIER
First Name EDWARD
Middle Name J
J.
Last Name MEUNIER
Country UNITED STATES
Birth Date 1960-08-15
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GULF BREEZE, FL 32561, USA
3363 B GREENBRIAR, GULF BREEZE, FL 32561
Topics DEBARRED ENTITY
Description UPIN: T94052

3 Sanctions

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: 1994-10-06
Country: United States

Entity: us-fed-excl-edward-j-meunier-32561-gulf-breeze

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3MZ9W

Start Date: 1994-12-05
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-edward-j-meunier-32561-gulf-breeze

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3MZ9W

Start Date: 1994-12-05
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-edward-j-meunier-32561-gulf-breeze

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GARY A. GRAY
GARY A GRAY
First Name GARY
Middle Name A
A.
Last Name GRAY
Country UNITED STATES
Birth Date 1960-08-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 877 SMITHFIELD AVENUE, LINCOLN, RI 02865
LINCOLN, RI 02865, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1990-03-26
Country: United States

Entity: us-fed-excl-gary-a-gray-02865-lincoln

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NZK7

Start Date: 1990-03-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gary-a-gray-02865-lincoln

Program: NonProcurement

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).

Profile Type PERSON
Name GLENDA RENA MCDILDA
First Name GLENDA
Middle Name RENA
Last Name MCDILDA
Country UNITED STATES
Birth Date 1960-08-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TURLOCK, CA 95380, USA
2680 CARNIVAL DRIVE, TURLOCK, CA 95380
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-02-20
Country: United States

Entity: us-fed-excl-glenda-rena-mcdilda-95380-turlock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RJ54

Start Date: 2011-02-20
Listing Date: 2011-02-23
Country: United States

Entity: us-fed-excl-glenda-rena-mcdilda-95380-turlock

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).

Profile Type PERSON
Name LISA LYNNE METTLER
First Name LISA
Middle Name LYNNE
Last Name METTLER
Country UNITED STATES
Birth Date 1960-08-15
Position TECHNICIAN (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2550 SW 29TH TERRACE, CAPE CORAL, FL 33914
CAPE CORAL, FL 33914, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-01-18
Country: United States

Entity: us-fed-excl-lisa-lynne-mettler-33914-cape-coral

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QY65

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-lisa-lynne-mettler-33914-cape-coral

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).

Profile Type PERSON
Name NINA MAGAGNOTTI RECUPERO
First Name NINA
Middle Name MAGAGNOTTI
Last Name RECUPERO
Country UNITED STATES
Birth Date 1960-08-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KITTANNING, PA 16201, USA
145 LOWER TROY HILL RD, KITTANNING, PA 16201
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-08-19
Country: United States

Entity: us-fed-excl-nina-magagnotti-recupero-16201-kittanning

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QQ91

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: us-fed-excl-nina-magagnotti-recupero-16201-kittanning

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).