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10 SapherCheck records found for Person 1960 11 01

Alias	EBRAHIM RAISOL-SADATI; SEYED EBRAHIM RAISI EBRAHIM RAISI سید ابراهیم رئیس‌الساداتی إبراهيم رئيس الساداتي IBRāHīM RAīSī TAHRAN KASABı SEYYID EBRAHIM RAISOL-SADATI SEJID IBRAHIM REISUL-SADATI ライシ師 EBRAHIM RAISI SAYYID EBRAHIM RAISOL-SADATI 莱西 EBRAHIM RAISOLSADATI ابراهیم رئیسی SAYYID EBRAHIM RAIS-O-SADAT 赛义德·易卜拉欣·莱希イブラヒム・ライシ Саид Ибрагим Раиси IBRAHIM RAISI エブラヒーム・ライースィ Эбрагим Раиси 易卜拉欣·莱西 IBRAHIM RA'ISI 莱希 ابراهیم رییسی إبراهيم سيد حاجي エブラヒム・ライシセイエド・エブラヒーム・ライースィ ابراهیم رئیس‌الساداتی セイイェド・エブラーヒーム・ライースィー Сеид Ибрахим Раиси SEYED EBRAHIM RAIESI SAYYID IBRAHIM RA'EESI Сейед Ибрагим Раиси Сеид Эбрахим Раиси EBRAIM RAISI אברהים ראיסי سید ابراهیم رییسی 易卜拉欣·雷西
Title	SAYYID
Profile Type	PERSON
Name	EBRAHIM RAISI Ибрахим Раиси Ібрагім Райсі ابراہیم رئیسی Ібрагім Раісі EBRāHīMS RAISī इब्राहिम रईसी Сайид Иброҳим Раисӣ سید ابراهیم رئیسی EBRAHIM RAISZI İBRAHIM REISI İBRAHIM RəISI 易卜拉欣·萊希 इब्राहिम रइसी ಎಬ್ರಾಹಿಂ ರಯೀಸೀ ဧဘရာဟင် ရိုင်စီ Ебраим Раиси EBRAHIM RA’ISI EBRAHIM RAïSSI IBROHIM RAISIY EBRáHíM RAíSí Ебрахим Раиси SAYYID EBRAHIM RAIS-O-SADAT Իբրահիմ Ռաիսի אבראהים ראיסי იბრაჰიმ რაისი Εμπραχίμ Ραϊσί RAISI, EBRAHIM SEYED EBRAHIM RAISI 에브라힘 라이시 エブラーヒーム・ライースィー إبراهيم رئيسي
First Name	SAYYID EBRAHIM SEYYID EBRAHIM IBRAHIM SAYYID
Middle Name	IBRAHIM EBRAHIM
Last Name	RAIS-O-SADAT RA'EESI RAISOL-SADATI RAISI RAIS-O-SADAT
Country	IRAN
Nationality	IRAN
Birth Date	1960-11-30 1960-11-01 1960-12-01 1960-12-31 1960-12-14
Birth-Place	MASHHAD MASSHAD, IRAN
Position	PRESIDENT OF IRAN (2021-2024) FIRST VICE CHIEF JUSTICE OF IRAN (2004-2014) CHIEF JUSTICE OF IRAN (2019-2021) MEMBER OF THE ASSEMBLY OF EXPERTS (2016-2024) MEMBER OF THE ASSEMBLY OF EXPERTS (2007-2016) ATTORNEY-GENERAL OF IRAN (2014-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2019-11-27
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	8TH PRESIDENT OF IRAN FROM 2021 TO 2024
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27844

2 Sanctions

1. 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: 27844 Country: United States Entity: Q5947347 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRB7J4Q Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5947347 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

2. AFZAL AHMED

Profile Type	PERSON
Name	AFZAL AHMED
First Name	AFZAL
Last Name	AHMED
Country	UNITED STATES
Birth Date	1960-11-01
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8806 188TH STREET, JAMAICA, NY 11423 JAMAICA, NY 11423, 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: 1997-01-08 Country: United States Entity: us-fed-excl-afzal-ahmed-11423-jamaica 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: S4MR3QBCB Start Date: 1997-01-08 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-afzal-ahmed-11423-jamaica 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: S4MR3QBCB Start Date: 1997-04-14 Listing Date: 1997-06-10 Country: United States Entity: us-fed-excl-afzal-ahmed-11423-jamaica Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ANEL QUINONES

Profile Type	PERSON
Name	ANEL QUINONES
First Name	ANEL
Last Name	QUINONES
Country	UNITED STATES
Birth Date	1960-11-01
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	48 GRAND ST, 2ND FLOOR, GARFIELD, NJ 07026 GARFIELD, NJ 07026, 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: 2001-12-20 Country: United States Entity: us-fed-excl-anel-quinones-07026-garfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N2HH Start Date: 2002-03-01 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-anel-quinones-07026-garfield 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: S4MR3N2HH Start Date: 2001-12-20 Listing Date: 2002-07-03 Country: United States Entity: us-fed-excl-anel-quinones-07026-garfield 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. BOLADE IDOWU ABIOYE

Profile Type	PERSON
Name	BOLADE IDOWU ABIOYE
First Name	BOLADE
Middle Name	IDOWU
Last Name	ABIOYE
Country	UNITED STATES
Birth Date	1960-11-01
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KATY, TX 77449, USA 21223 BRIDGEMEADOWS LANE, KATY, TX 77449
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: 2014-06-19 Country: United States Entity: us-fed-excl-bolade-idowu-abioye-77449-katy 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: S4MR4FL96 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-bolade-idowu-abioye-77449-katy 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: S4MR4JDHF Start Date: 2014-07-25 Listing Date: 2015-01-20 Country: United States Entity: us-fed-excl-bolade-idowu-abioye-77449-katy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

5. DENA LEANN HANSEN

Profile Type	PERSON
Name	DENA LEANN HANSEN
First Name	DENA
Middle Name	LEANN
Last Name	HANSEN
Country	UNITED STATES
Birth Date	1960-11-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2859 YARD STREET, OROVILLE, CA 95966 OROVILLE, CA 95966, USA
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: 2014-05-20 Country: United States Entity: us-fed-excl-dena-leann-hansen-95966-oroville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4F891 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-dena-leann-hansen-95966-oroville 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).

6. KEVIN MICHAEL LORENZ

Profile Type	PERSON
Name	KEVIN MICHAEL LORENZ
First Name	KEVIN
Middle Name	MICHAEL
Last Name	LORENZ
Country	UNITED STATES
Birth Date	1960-11-01
Position	OPHTHALMOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Npi Code	1861480006
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	620 N 9TH ST, BISMARCK, ND 58501 BISMARCK, ND 58501, USA
Topics	DEBARRED ENTITY
Description	UPIN: G06261

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: 2013-08-20 Country: United States Entity: us-fed-excl-kevin-michael-lorenz-58501-bismarck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4B4BM Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-kevin-michael-lorenz-58501-bismarck 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: S4MR4B4BM Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-kevin-michael-lorenz-58501-bismarck Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NANCY DIANNE EVANS

Profile Type	PERSON
Name	NANCY DIANNE EVANS
First Name	NANCY
Middle Name	DIANNE
Last Name	EVANS
Country	UNITED STATES
Birth Date	1960-11-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	121 EVANS ROAD, WARD, AR 72176 WARD, AR 72176, USA
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: 2019-02-20 Country: United States Entity: us-fed-excl-nancy-dianne-evans-72176-ward Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR8PRGZ Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-nancy-dianne-evans-72176-ward Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. NANETTE CARNEY

Profile Type	PERSON
Name	NANETTE CARNEY
First Name	NANETTE
Last Name	CARNEY
Country	UNITED STATES
Birth Date	1960-11-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIDALIA, LA 71373, USA 1002 ALABAMA ST, VIDALIA, LA 71373
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: 2005-07-20 Country: United States Entity: us-fed-excl-nanette-carney-71373-vidalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NHR0 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nanette-carney-71373-vidalia 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).

9. NYLA L DEVEREAUX

Profile Type	PERSON
Name	NYLA L. DEVEREAUX NYLA L DEVEREAUX
First Name	NYLA
Middle Name	L L.
Last Name	DEVEREAUX
Country	UNITED STATES
Birth Date	1960-11-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AURORA, CO 80011, USA 1361 XANADU ST, AURORA, CO 80011
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: 2003-01-20 Country: United States Entity: us-fed-excl-nyla-l-devereaux-80011-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N188 Start Date: 2003-03-14 Listing Date: 2003-08-19 Country: United States Entity: us-fed-excl-nyla-l-devereaux-80011-aurora 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: S4MR3N188 Start Date: 2003-01-20 Listing Date: 2003-04-03 Country: United States Entity: us-fed-excl-nyla-l-devereaux-80011-aurora 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).

10. RIETA LYNNE STIMPSON

Profile Type	PERSON
Name	RIETA LYNNE STIMPSON
First Name	RIETA
Middle Name	LYNNE
Last Name	STIMPSON
Country	UNITED STATES
Birth Date	1960-11-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	5394 N MONTANA AVE, #12, HELENA, MT 59602 HELENA, MT 59602, USA
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: 2006-10-19 Country: United States Entity: us-fed-excl-rieta-lynne-stimpson-59602-helena 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: S4MR3PXP0 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rieta-lynne-stimpson-59602-helena 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).