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9 SapherCheck records found for Person 1961 04 17

Alias	Юрий Васильевич СИТНИКОВ Ситников Юрий Васильевич
Profile Type	PERSON
Name	Юрий Василиевич Ситников SITNIKOV YURY VASILIEVICH JURIJ VASILIEVIč SITNIKOV JURIJ VASILJEVIč SITNIKOV YURI VASILIEVICH SITNIKOV Юрий Васильевич СИТНИКОВ JURI VASILJEVITš SITNIKOV
First Name	YURI JURI JURIJ YURI VASILIEVICH Юрий
Middle Name	Васильевич VASILJEVIč VASILIEVICH Василиевич VASILIEVIč VASILJEVITš
Last Name	SITNIKOV Ситников SITNIKOV СИТНИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-04-17
Birth-Place	KRUTOGORYE, RéGION DE LIPETSK : RUSSIE KRUTOGORYE, RéGION DE LIPETSK, ANCIENNE URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) KRUTOGORYE, RUSSIAN FEDERATION
Position	JUGE à LA COUR SUPRêME DE RUSSIE (ACTUELLEMENT à LA RETRAITE) ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий JUGE à LA COUR SUPRêME DE RUSSIE (ACTUELLEMENT à LA RETRAITE) JUDGE OF THE SUPREME COURT OF RUSSIA (CURRENTLY RETIRED)
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	JUDGE OF THE SUPREME COURT OF RUSSIA. UPHELD THE VERDICT AGAINST UKRAINIAN DIRECTOR OLEG SENTSOV AND UKRAINIAN ACTIVIST OLEKSANDR KOLCHENKO AS PART OF THE APPELLATE BOARD OF THE SUPREME COURT OF THE RUSSIAN FEDERATION, HE THE EXCLUSION OF ALEXEI NAVALNY FROM THE PRESIDENTIAL ELECTIONS OF MARCH 18, 2018 AS LEGITIMATE. YURI VASILIEVICH SITNIKOV EST UN ANCIEN JUGE DE LA COUR SUPRêME DE RUSSIE, QUI A éTé MEMBRE DE LA CHAMBRE D'APPEL DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL A EMPêCHé ALEXEï NAVALNY DE SE PRéSENTER à L'éLECTION PRéSIDENTIELLE DE 2018 EN RUSSIE, DANS LE CADRE D'UN PROCèS AUX MOTIVATIONS POLITIQUES. PAR CONSéQUENT, YURI VASILIEVICH SITNIKOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS SYSTéMATIQUES DU DROIT DE RéUNION PACIFIQUE ET D'ASSOCIATION ET DE LA LIBERTé D'OPINION ET D'EXPRESSION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7376

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11442.29 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-YiV5VPCKeypTw52DmCzqa5 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11442.29 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-YiV5VPCKeypTw52DmCzqa5 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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: NK-YiV5VPCKeypTw52DmCzqa5 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YiV5VPCKeypTw52DmCzqa5 Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Yuri Vasilievich Sitnikov est un ancien juge de la Cour suprême de Russie, qui a été membre de la chambre d'appel de la Cour suprême de la fédération de Russie. À ce titre, il a empêché Alexeï Navalny de se présenter à l'élection présidentielle de 2018 en Russie, dans le cadre d'un procès aux motivations politiques. Par conséquent, Yuri Vasilievich Sitnikov est responsable de graves violations des droits de l'homme en Russie, y compris de violations systématiques du droit de réunion pacifique et d'association et de la liberté d'opinion et d'expression Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: NK-YiV5VPCKeypTw52DmCzqa5 Provisions: (UE) 2024/952 du 22/03/2024 Reason: Yuri Vasilievich Sitnikov est un ancien juge de la Cour suprême de Russie, qui a été membre de la chambre d’appel de la Cour suprême de la fédération de Russie. À ce titre, il a empêché Alexeï Navalny de se présenter à l’élection présidentielle de 2018 en Russie, dans le cadre d’un procès aux motivations politiques. Par conséquent, Yuri Vasilievich Sitnikov est responsable de graves violations des droits de l’homme en Russie, y compris de violations systématiques du droit de réunion pacifique et d’association et de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. CATHY BAGLEY

Profile Type	PERSON
Name	CATHY BAGLEY
First Name	CATHY
Last Name	BAGLEY
Country	UNITED STATES
Birth Date	1961-04-17
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-10-13
Npi Code	1871672485
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17 SENECA WAY, BEAUFORT, SC 29906 BEAUFORT, SC 29906, 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: 2021-07-20 Country: United States Entity: us-fed-excl-cathy-bagley-29906-beaufort 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: S4MRJFY5M Start Date: 2021-08-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-cathy-bagley-29906-beaufort 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. JANICE B THOMPSON

Profile Type	PERSON
Name	JANICE B THOMPSON
First Name	JANICE
Middle Name	B
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1961-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	COLUMBUS, MS 39702, USA 131 KING ST, COLUMBUS, MS 39702
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: 2007-02-20 Country: United States Entity: us-fed-excl-janice-b-thompson-39702-columbus 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: S4MR3QQ4P Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-janice-b-thompson-39702-columbus 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. NICOLA SUSAN BROWN

Profile Type	PERSON
Name	NICOLA SUSAN BROWN
First Name	NICOLA
Middle Name	SUSAN
Last Name	BROWN
Country	UNITED STATES
Birth Date	1961-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1934 KENTON STREET, AURORA, CO 80010
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: 2003-05-20 Country: United States Entity: us-fed-excl-nicola-susan-brown-80010-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROBERT J WOOLLEY

Profile Type	PERSON
Name	ROBERT J WOOLLEY
First Name	ROBERT
Middle Name	J
Last Name	WOOLLEY
Country	UNITED STATES
Birth Date	1961-04-17
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2156 WINTHROP COURT, ST PAUL, MN 55119 ST PAUL, MN 55119, 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: 2005-10-20 Country: United States Entity: us-fed-excl-robert-j-woolley-55119-st-paul 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: S4MR3NCJM Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robert-j-woolley-55119-st-paul 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: S4MR3PB3Q Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-robert-j-woolley-55119-st-paul Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SARAH PATRICIA ATKINS

Profile Type	PERSON
Name	SARAH PATRICIA ATKINS
First Name	SARAH
Middle Name	PATRICIA
Last Name	ATKINS
Country	UNITED STATES
Birth Date	1961-04-17
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19134, USA 3531 BRADDOCK STREET, PHILADELPHIA, PA 19134
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: 2018-04-19 Country: United States Entity: us-fed-excl-sarah-patricia-atkins-19134-philadelphia 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: S4MR6DC6Q Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-sarah-patricia-atkins-19134-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SEYED ALI ASFGAR TAHERI

Profile Type	PERSON
Name	SEYED ALI ASFGAR TAHERI
First Name	SEYED
Middle Name	ALI ASFGAR
Last Name	TAHERI
Country	UNITED STATES
Birth Date	1961-04-17
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 131341, CARLSBAD, CA 92013 CARLSBAD, CA 920131341, 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: 2002-04-18 Country: United States Entity: us-fed-excl-seyed-ali-asfgar-taheri-92013-carlsbad 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: S4MR3N299 Start Date: 2002-07-01 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-seyed-ali-asfgar-taheri-92013-carlsbad 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: S4MR3N299 Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: us-fed-excl-seyed-ali-asfgar-taheri-92013-carlsbad 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).

8. TERRY GLENN HILL

Profile Type	PERSON
Name	TERRY GLENN HILL
First Name	TERRY
Middle Name	GLENN
Last Name	HILL
Country	UNITED STATES
Birth Date	1961-04-17
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	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VALLEJO, CA 94591, USA 4295 MELODY LANE, VALLEJO, CA 94591
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: 2012-07-19 Country: United States Entity: us-fed-excl-terry-glenn-hill-94591-vallejo 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: S4MR3RBQF Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-terry-glenn-hill-94591-vallejo 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. YADIRA ROBERTSON

Profile Type	PERSON
Name	YADIRA ROBERTSON
First Name	YADIRA
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1961-04-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #13608-104, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2017-10-19 Country: United States Entity: us-fed-excl-yadira-robertson-33521-coleman 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: S4MR61PJD Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-yadira-robertson-33521-coleman 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).