SapherCheck

7 SapherCheck records found for Person 1962 01 06

Alias KOSTENKO IURII
Костенко Юрий Петрович
KOSTENKO YURII
Костенко Юрій Петрович
Inn-Code 920250308589
2265123811
Profile Type PERSON
Name KOSTENKO YURII PETROVYCH
Костенко Юрій Петрович
Nationality UKRAINE
Birth Date 1962-01-06
First Seen 2023-11-22
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 759/2023
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: 2023-11-18
End Date: 2028-11-18
Duration: П'ять років

Country: Ukraine

Entity: NK-XmceRE38DQGmUJBJ6xyQec

Program: 759/2023

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
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
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7592023-48917
https://drs.nsdc.gov.ua/

Status: active
Alias IDRICA DJALO
IDRIçA DJALó
IDRISSA DJALO
ID Number AAISO40158
Title MAJOR
Profile Type PERSON
Name IDRISSA DJALó
IDRIçA DJALó
IDRISSA DJALO
DJALó IDRISSA
Ідрісса Джало
IDRISSA DJALÓ
IDRISSA DZHALO
IDRISSA DJALÓ
Ідріса Джало
First Name IDRISSA
IDRIçA
IDRISSA
IDRICA
Last Name DJALó
DJALO
DJALÓ
DJALO
Nationality GUINEA-BISSAU
Birth Date 1954-12-18
1962-01-06
Position COLONEL
CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
керівник служби протоколу при штабі Збройних сил
полковник
CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF; COLONEL; CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
майор
радник з питань протоколу керівника штабу Збройних сил
PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF
MAJOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2012-07-18
Modified At 2024-10-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “POINT OF CONTACT FOR THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782443
DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “POINT OF CONTACT FOR THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.”
NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1
GUINEA-BISSAUAN POLITICIAN
OFFICIAL FUNCTION: MAJOR - PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF AND SUBSEQUENTLY, COLONEL AND CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES.
DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS POINT OF CONTACT FOR THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE MILITARY COMMAND, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUES (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.
був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за держаний переворот 12 квітня 2012 року
POINT OF CONTACT FOR THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (NO 5, DATED 13 APR 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.

6 Sanctions

Sanction Caption GNB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3605.3

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: Q5989750

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7795

Start Date: 2024-10-08 2013-04-19
Listing Date: 2024-10-08 2013-04-18
Country: Switzerland

Entity: Q5989750

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: GUB0026

Start Date: 2012-07-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5989750

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban

UNSC Id: GBi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption 70/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: Q5989750

Program: 70/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption GB
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-07-18
Listing Date: 2012-07-18
Entity: Q5989750

Program: GB

UNSC Id: GBi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-07-18
Country: South Africa

Entity: Q5989750

UNSC Id: GBi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name ANGELA MARIA BYERS
First Name ANGELA
Middle Name MARIA
Last Name BYERS
Country UNITED STATES
Birth Date 1962-01-06
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-10-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RIVERSIDE, CA 92503, USA
4195 MARIPOSA AVE, RIVERSIDE, CA 92503
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: 2005-08-18
Country: United States

Entity: us-fed-excl-angela-maria-byers-92503-riverside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q8CF

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-angela-maria-byers-92503-riverside

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: S4MR3R2JW

Start Date: 2005-10-13
Listing Date: 2005-10-19
Country: United States

Entity: us-fed-excl-angela-maria-byers-92503-riverside

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOHN D JOHNSTON
JOHN D. JOHNSTON
First Name JOHN
Middle Name D
D.
Last Name JOHNSTON
Country UNITED STATES
Birth Date 1962-01-06
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 GRANDVIEW, MO 64030, USA
3617 BLUE RIDGE EXT, #10, GRANDVIEW, MO 64030
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: 1994-03-09
Country: United States

Entity: us-fed-excl-john-d-johnston-64030-grandview

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: OPM

Authority ID: S4MR3NVQR

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

Entity: us-fed-excl-john-d-johnston-64030-grandview

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NVQR

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

Entity: us-fed-excl-john-d-johnston-64030-grandview

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 LAURIE JANINE MEEKS
First Name LAURIE
Middle Name JANINE
Last Name MEEKS
Country UNITED STATES
Birth Date 1962-01-06
Position COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9750 NW 60TH AVENUE, CHIEFLAND, FL 32626
CHIEFLAND, FL 32626, 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: 2015-09-20
Country: United States

Entity: us-fed-excl-laurie-janine-meeks-32626-chiefland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4Z6T1

Start Date: 2015-10-26
Listing Date: 2016-02-04
Country: United States

Entity: us-fed-excl-laurie-janine-meeks-32626-chiefland

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4TFLP

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-laurie-janine-meeks-32626-chiefland

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).

Profile Type PERSON
Name LISA COZIER
First Name LISA
Last Name COZIER
Country UNITED STATES
Birth Date 1962-01-06
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-10-20
Npi Code 1871704510
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 119 W MAIN STREET, WESTMINSTER, MD 21157
WESTMINSTER, MD 21157, 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: 2014-10-20
Country: United States

Entity: us-fed-excl-lisa-cozier-21157-westminster

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: S4MR4H85J

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-lisa-cozier-21157-westminster

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).

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: S4MR4S02Q

Start Date: 2014-11-29
Listing Date: 2015-08-28
Country: United States

Entity: us-fed-excl-lisa-cozier-21157-westminster

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name LIZZAGAYE MURPHY
First Name LIZZAGAYE
Last Name MURPHY
Country UNITED STATES
Birth Date 1962-01-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAS VEGAS, NV 89129, USA
3824 COUNTRY LIGHTS ST, LAS VEGAS, NV 89129
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: 2018-02-20
Country: United States

Entity: us-fed-excl-lizzagaye-murphy-89129-las-vegas

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: S4MR68D6S

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-lizzagaye-murphy-89129-las-vegas

Program: Reciprocal

Provisions: Prohibition/Restriction

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