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7 SapherCheck records found for Person 1961 01 10

Alias	ALEXANDER LEONIDOVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOWSKY ALEKSANDR LEONIDOVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOWSKY ALIAKSANDR LEANIDAVICH SIMOWSKI ALAKSANDR LEANIDAVICH ZIMOUSKI ALYAKSANDAR ZIMOVSKI Александр Зимовский ALAKSANDR LEANIDAVICH ZIMOVSKY ALIAKSANDR LIEANIDAVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOVSKI ALAKSANDR LEANIDAWICZ ZIMOUSKI ALIAKSANDR LEANIDAVICH ZIMOVSKI ALAKSANDAR ZIMOUSKI Зимовский Александр Леонидович ALIAKSANDR LEANIDAVICH SIMOWSKI Зимовский, Александр Леонидович AKIAKSANDR LEANIDAVICH ZIMOUSKI AKIAKSANDR LEANIDAVICH ZIMOUSKI ALEXANDER LEONIDOVICH ZIMOWSKY ALAKSANDR LEANIDAVICH ZIMOWSKY ALEXANDER LEONIDOVICH ZIMOVSKI ALIAKSANDR LIEANIDAVICH ZIMOVSKY ALEKSANDR LEONIDOVIç ZIMOVSKI ALIAKSANDR LEANIDAVICH ZIMOWSKY ALEKSANDR LEONIDOVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOUSKY Аляксандр Леанідавіч Зімоўскі ALEKSANDR LEONIDOVICH ZIMOVSKY ALIAKSANDR LEANIDAVICH ZIMOWSKY ZIMOVSKI ALEKSANDR LEONIDOVICH ALAKSANDR LEANIDAVICH ZIMOVSKY ALIAKSANDR LEANIDAVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOWSKY Зимовский, Александр ALEKSANDR LEONIDOVICH ZIMOVSKI ALEXANDER LEONIDOVICH ZIMOWSKI ALAKSANDR LEANIDAVICH ZIMOWSKI Аляксандр Зімоўскі ALIAKSANDR LEANIDAVICH ZIMOUSKY ALEKSANDR LEONIDOVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOWSKI ALAKSANDR LEANIDAVICH ZIMOUSKI ЎЗIМOЎCКI Аляксандр Леанідавіч Зимовский А. ALYAKSANDAR LYENADAVIç ZIMOVSKI ALAKSANDR LEANIDAVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOWSKY ALAKSANDR LEANIDAVICH ZIMOUSKY Зимовский А. Л. ALEXANDER LEONIDOVICH ZIMOVSKY ALEXANDER LEONIDOVICH ZIMOVSKY ЗИМОВСКИЙ Александр Леонидович
ID Number	3100161A078PB5
Profile Type	PERSON
Name	Аляксандр Леанідавіч Зімоўскі ALAKSANDR LEANIDAVICH ZIMOVSKI ALIAKSANDR LEANIDAVICH ZIMOUSKY ALEKSANDR ZIMOVSKI ZIMOVSKIY, ALEKSANDR LEONIDOVICH ZIMOUSKY, ALIAKSANDR LEANIDAVICH ZIMOUSKI ALIAKSANDR LEANIDAVICH ALEXANDER ZIMOVSKY ALAKSANDR ZIMOUSKI Александр Леонидович Зимовский
First Name	ALIAKSANDR LEANIDAVICH ALEXANDER LEONIDOVICH ALAKSANDR LEANIDAVICH ALEKSANDR ALIAKSANDR LIEANIDAVICH Александр ALIAKSANDR ALAKSANDR LEANIDAVICH AKIAKSANDR LEANIDAVICH Аляксандр ALEKSANDR LEONIDOVICH
Last Name	SIMOWSKI ZIMOWSKY ZIMOWSKI ЎЗIМOЎCКI ZIMOUSKI ЗИМОВСКИЙ ZIMOVSKI ZIMOVSKY ZIMOVSKI ZIMOUSKI ZIMOUSKY
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1961-01-10
Birth-Place	GERMANY GERMAN DEMOCRATIC REPUBLIC
Position	HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY (BSTRC); MEMBER OF THE UPPER HOUSE OF PARLIAMENT MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 3RD CONVOCATION MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-23
Modified At	2024-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELARUSIAN JOURNALIST AND SOCIAL ACTIVIST POB: GERNAMY (GDR) MEDIA ADVISER AND FORMER PRESIDENT OF THE STATE RADIO-TELEVISION COMPANY. FORMER MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT. HE WAS THE MAIN ACTOR OF THE REGIME'S PROPAGANDA UNTIL DECEMBER 2010, BY SYSTEMATICALLY DENIGRATING THE OPPOSITION AND JUSTIFYING GROSS VIOLATIONS OF HUMAN RIGHTS AND RECURRENT CRACKDOWNS ON THE OPPOSITION AND ON CIVIL SOCIETY IN BELARUS. ON 29 DEC 2012, HE ADMITTED THAT HE WAS RECRUITED TO LEAD AN INFORMATION WAR AND HE PROUDLY SAID THAT HE SUCCEEDED IN LEADING IT TO VICTORY AND THAT HE HAS NOT CHANGED HIS VIEWS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9762

3 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4443 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q118137 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9762 Country: United States Entity: Q118137 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R39R Listing Date: 2006-06-23 Country: United States Entity: Q118137 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. Blazheev Victor Vladimirovich

Alias	Блажеев Виктор Владимирович Блажеєв Віктор Володимирович Виктор Владимирович Блажеев Блажеев, Виктор Владимирович VIKTOR VLADIMIROVICH BLAZHEYEV 維克多·弗拉基米诺维奇·布拉日耶夫 BLAZHEYEV VIKTOR
Inn-Code	501800569899
Profile Type	PERSON
Name	維克多·弗拉基米洛维奇·布拉日耶夫 ВИКТОР ВЛАДИМИРОВИЧ БЛАЖЕЕВ Блажеєв Віктор Володимирович VIKTOR BLAZHEYEV Блажеев, Виктор Владимирович BLAZHEIEV VIKTOR VOLODYMYROVYCH VIKTOR VLADIMIROVITSJ BLAZJEEV BLAZHEEV VICTOR VLADIMIROVICH
First Name	VIKTOR ВИКТОР
Last Name	БЛАЖЕЕВ
Nationality	RUSSIA
Birth Date	1961-01-10
Birth-Place	Україна, Черкаська область, с. Вознесенське VOZNESENSKE
Position	RECTOR PRESIDENTIAL PROXIES IN ELECTIONS ректор Федеральної державної бюджетної освітньої установи вищої освіти «Московський державний юридичний університет імені О.О. Кутафіна» Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-10-13
Modified At	2024-10-07
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 WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ректор Московского государственного юридического университета имени О.Е. Кутафина (МГЮА), кандидат юридических наук, профессор AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE LAW UNIVERSITY NAMED AFTER O.E. KUTAFINA (MSAL), RECTOR. ---- MEMBER OF EXPERT COUNCILS AND WORKING GROUPS UNDER COMMITTEES OF THE STATE DUMA AND THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION. MEMBER OF THE SCIENTIFIC ADVISORY COUNCIL AT THE SUPREME COURT OF THE RUSSIAN FEDERATION. MEMBER OF THE BOARD OF DIRECTORS OF PJSC LUKOIL. MEMBER OF THE MOSCOW PUBLIC CHAMBER (A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE). MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. PREVIOUSLY: HE WAS A MEMBER OF THE WORKING GROUP TO PREPARE PROPOSALS FOR AMENDMENTS TO THE CONSTITUTION OF RUSSIA, AS A RESULT OF WHICH VLADIMIR PUTIN RECEIVED THE RIGHT TO BE ELECTED TO THE POST OF PRESIDENT OF RUSSIA FOR THE FIFTH TIME. IN SEPTEMBER 2016, HE WAS A CONFIDANT OF THE UNITED RUSSIA PARTY IN THE ELECTIONS TO THE STATE DUMA OF THE 7TH CONVOCATION. RECTOR OF THE KUTAFIN MOSCOW STATE LAW UNIVERSITY. 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: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4087935 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. CHRISTINE ANNA AMEN

Profile Type	PERSON
Name	CHRISTINE ANNA AMEN
First Name	CHRISTINE
Middle Name	ANNA
Last Name	AMEN
Country	UNITED STATES
Birth Date	1961-01-10
Position	NURSE/NURSES AIDE (HOSPITAL)
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	MANTECA, CA 95336, USA 1036 SNOWSHOE WAY, MANTECA, CA 95336
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-christine-anna-amen-95336-manteca 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: S4MR3PR08 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christine-anna-amen-95336-manteca 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. KAREN PIERCE

Profile Type	PERSON
Name	KAREN PIERCE
First Name	KAREN
Last Name	PIERCE
Country	UNITED STATES
Birth Date	1961-01-10
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1650 CHAMPLIN AVENUE, UTICA, NY 13502
Topics	DEBARRED ENTITY

1 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: 2018-12-20 Country: United States Entity: us-fed-excl-karen-pierce-13502-utica Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MITCHEL STUKEY

Profile Type	PERSON
Name	MITCHEL STUKEY
First Name	MITCHEL
Last Name	STUKEY
Country	UNITED STATES
Birth Date	1961-01-10
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	1205990769
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1335 SWEETWATER COVE, UNIT 203, NAPLES, FL 34110 NAPLES, FL 34110, 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: 2019-09-19 Country: United States Entity: us-fed-excl-mitchel-stukey-34110-naples 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: S4MR9SGYD Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-mitchel-stukey-34110-naples 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.

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: S4MR9SGYD Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-mitchel-stukey-34110-naples Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SHAY LYNN SEALE

Profile Type	PERSON
Name	SHAY LYNN SEALE
First Name	SHAY
Middle Name	LYNN
Last Name	SEALE
Country	UNITED STATES
Birth Date	1961-01-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNTAIN VIEW, OK 730620417, USA P O BOX 417, MOUNTAIN VIEW, OK 73062
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-shay-lynn-seale-73062-mountain-view 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: S4MR3MZ60 Start Date: 2001-03-20 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-shay-lynn-seale-73062-mountain-view 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: S4MR3MZ60 Start Date: 2001-05-31 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-shay-lynn-seale-73062-mountain-view Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEVEN CHAPPLE

Profile Type	PERSON
Name	STEVEN CHAPPLE
First Name	STEVEN
Last Name	CHAPPLE
Country	UNITED STATES
Birth Date	1961-01-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1630 NORTH 19TH AVE, TUCSON, AZ 85705 TUCSON, AZ 85705, 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: 2003-05-20 Country: United States Entity: us-fed-excl-steven-chapple-85705-tucson 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: S4MR3Q9Q9 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-steven-chapple-85705-tucson 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).