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10 SapherCheck records found for Person 1960 12 31

Profile Type	PERSON
Name	MUSHTAHA, RAWHI RAWHI MUSHTAHA
First Name	RAWHI
Last Name	MUSHTAHA
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958-01-01 1960-12-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18527

1 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: 18527 Country: United States Entity: NK-L7P3sU8gnrkQi5rmXFLLsB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Ebrahim Raisi

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

3. Chhota Shakeel

Alias	CHHOTA SHAKEEL CHHOTA SHAKEEL CHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKIL SHAIKH SHAKIL BABU MOHIDDIN CHOTA SHAKEEL CHHOTA SHAKIL SHEIKH SHAKEEL AHMED MOHAMMED SHAKEEL BABU MIYAN SHAIKH SHEIKH SHAKEEL AHMED
Profile Type	PERSON
Name	CHHOTA SHAKEEL CHHOTA SHAKEEL SHAKEEL, CHHOTA CHHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN Чхота Шакил چھوٹا شکیل
First Name	CHHOTA CHHOTA SHAIKH SHAKIL BABU CHOTA SHAIKH SHAKIL BABU SHEIKH SHAKEEL
Last Name	AHMED SHAKEEL SHAKIL MOHIDDIN
Country	INDIA
Nationality	INDIA
Birth Date	1960-12-31 1955-12-31
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-15
Modified At	2023-12-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	R. NO. 11, 1ST FLOOR RUKSANS MANZIL, 78 TEMKAR STREET, NAGPADA, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103

3 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: 13103 Country: United States Entity: Q6836678 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RNMZ Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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. 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: S4MR3RNMW Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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

4. DILIAH RAMNARINE

Profile Type	PERSON
Name	DILIAH RAMNARINE
First Name	DILIAH
Last Name	RAMNARINE
Country	UNITED STATES
Birth Date	1960-12-31
Position	EMPLOYEE (HOME HEALTH AGENCY)
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	SCHENECTADY, NY 12304, USA 1529 STATE ST, SCHENECTADY, NY 12304
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: 2006-07-20 Country: United States Entity: us-fed-excl-diliah-ramnarine-12304-schenectady 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: S4MR3PXC2 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-diliah-ramnarine-12304-schenectady 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).

5. GRACE BORBOA

Profile Type	PERSON
Name	GRACE BORBOA
First Name	GRACE
Last Name	BORBOA
Country	UNITED STATES
Birth Date	1960-12-31
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	992 N HULBERT AVE, FRESNO, CA 93728 FRESNO, CA 93728, 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: 2008-03-20 Country: United States Entity: us-fed-excl-grace-borboa-93728-fresno 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: S4MR3PR9W Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-grace-borboa-93728-fresno 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).

6. GUSTAVO DANIEL MAGNOLI

Registration Number	P98HA5TWN477
Profile Type	PERSON
Name	GUSTAVO DANIEL MAGNOLI
First Name	GUSTAVO
Middle Name	DANIEL
Last Name	MAGNOLI
Country	UNITED STATES
Birth Date	1960-12-31
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Npi Code	1366712937
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33179, USA 19930 NE 21ST AVENUE, MIAMI, FL 33179
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: 2022-02-20 Country: United States Entity: us-fed-excl-gustavo-daniel-magnoli-33179-miami 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: S4MRLH00Y Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-gustavo-daniel-magnoli-33179-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. JESUS SECUNDO RAMIREZ

Profile Type	PERSON
Name	JESUS SECUNDO RAMIREZ
First Name	JESUS
Middle Name	SECUNDO
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1960-12-31
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7908 8TH STREET, DOWNEY, CA 90241 DOWNEY, CA 90241, 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: 2011-12-20 Country: United States Entity: us-fed-excl-jesus-secundo-ramirez-90241-downey 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: S4MR3RKHM Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-jesus-secundo-ramirez-90241-downey 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: S4MR3RKHM Start Date: 2012-01-27 Listing Date: 2012-02-27 Country: United States Entity: us-fed-excl-jesus-secundo-ramirez-90241-downey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KAREN L COLLINS

Profile Type	PERSON
Name	KAREN L COLLINS KAREN L. COLLINS
First Name	KAREN
Middle Name	L L.
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1960-12-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MULKEYTOWN, IL 62865, USA 2719 CREENATION BLACKTOP, MULKEYTOWN, IL 62865
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: 2000-02-20 Country: United States Entity: us-fed-excl-karen-l-collins-62865-mulkeytown 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: S4MR3N8K5 Start Date: 2000-02-20 Listing Date: 2000-02-24 Country: United States Entity: us-fed-excl-karen-l-collins-62865-mulkeytown 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: S4MR3N8K5 Start Date: 2000-07-07 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-karen-l-collins-62865-mulkeytown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. STEVEN DANIEL JONES

Profile Type	PERSON
Name	STEVEN DANIEL JONES
First Name	STEVEN
Middle Name	DANIEL
Last Name	JONES
Country	UNITED STATES
Birth Date	1960-12-31
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YUCCA VALLEY, CA 92286, USA P O BOX 1086, YUCCA VALLEY, CA 92286
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: 2003-06-19 Country: United States Entity: us-fed-excl-steven-daniel-jones-92286-yucca-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MSR3 Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-steven-daniel-jones-92286-yucca-valley 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: S4MR3R449 Start Date: 2003-08-21 Listing Date: 2003-10-14 Country: United States Entity: us-fed-excl-steven-daniel-jones-92286-yucca-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. YOLANDA RODRIGUEZ

Profile Type	PERSON
Name	YOLANDA RODRIGUEZ
First Name	YOLANDA
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1960-12-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89103, USA 3636 TEMPE STREET, LAS VEGAS, NV 89103
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: 2014-03-20 Country: United States Entity: us-fed-excl-yolanda-rodriguez-89103-las-vegas 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: S4MR4DDF9 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-yolanda-rodriguez-89103-las-vegas 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).