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7 SapherCheck records found for Person 1962 01 08

Profile Type	PERSON
Name	ABDOLHASSAN FIROUZABADI FIROUZABADI, ABDOLHASSAN ABDOLHASSAN FIROUZABADI
First Name	ABDOLHASSAN
Middle Name	ABDOLHASSAN
Last Name	FIROUZABADI FIROUZABADI
Country	IRAN
Nationality	IRAN
Birth Date	1962-01-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24583

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: 24583 Country: United States Entity: NK-56FciFG8kDugsfvNmN5cQf Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 (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: S4MR6HCLX Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: NK-56FciFG8kDugsfvNmN5cQf 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. Anatoly Serdyukov

Registration Number	VJPHYMDKJRY5
Alias	Категория:Анатолий Сердюков ANATOLIJ EDUARDOWICZ SIERDIUKOW Анатоль Сердзюкоў ANATOLIY SERDYUKOV А. Сердюков Сердюков Анатолий Эдуардович アナトリー・セルジュコフ ANATOLIY EDUARDOVICH SERDYUKOV ANATOLI SERDJUKOW Сердюков, Анатолий Эдуардович SERDJUKOW Сердюков, Анатолий Сердюков А. Э. A.E. SERDYUKOV אנטולי סרדיוקוב Сердюков Анатолій Едуардович SERDIUKOV ANATOLY 谢尔久科夫 Анатолий Сердюков ANATOLY EDUARDOVICH SERDYUKOV ANATOLIJ EDUARDOVITJ SERDJUKOV ANATOLIJ SERďUKOV ANATOLY SERDYUKOV Сердюков Анатолий ANATOLIJ SERDIUKOW Анатолий Эдуардович Сердюков 阿纳托利·谢尔久科夫 Сердюков А. ANATOLI SERDYUKOV SERDJUKOV 아나톨리 세르쥬코프 ANATOI EDUARDOVIç SERDYUKOV
Profile Type	PERSON
Name	ANATOLY EDUARDOVICH SERDYUKOV SERDYUKOV, ANATOLY EDUARDOVICH ANATOLIY SERDYUKOV ANATOLI EDUARDOWITSCH SERDJUKOW ANATOLI SERDJUKOV ANATOLIJ EDUARDOVICS SZERGYUKOV ANATOLIY EDUARDOVICH SERDYUKOV ANATOLI SERDIOUKOV آناتولی سردیوکوف Сердюков Анатолій Едуардович 아나톨리 세르듀코프 ANATOLIJ SERDJUKOV SERDIUKOV ANATOLII EDUARDOVYCH ANATOLY EDUARDOVICH SERDYUKOV אנאטולי סרדיוקוב SERDYUKOV ANATOLY EDUARDOVICH ANATOLY SERDYUKOV Анатоль Эдуардавіч Сердзюкоў ANATOLIJ SIERDIUKOW ANATOLIY EDOEARDOVITSJ SERDJUKOV ANATOLIJUS SERDIUKOVAS ANATOLY EDUARDOVICH SERDYUKOV Анатолиј Сердјуков Анатолий Эдуардович Сердюков ANATOLIJ EDUARDOVIč SERďUKOV 阿纳托利·爱德华多维奇·谢尔久科夫アナトーリー・セルジュコフ ANATOLI SERDYUKOV ANATOLI SERDIUKOV
First Name	ANATOLY ANATOLY EDUARDOVICH ANATOLIY Анатолий ANATOLY EDUARDOVICH
Middle Name	Эдуардович EDUARDOVICH
Last Name	Сердюков SERDYUKOV SERDYUKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-01-08
Birth-Place	KRASNODAR KHOLMSKAYA KRASNODAR RUSSIA KRASNODAR, RUSSIA
Position	INDUSTRIAL DIRECTOR OF AVIATION COMPLEX AT ROSTEC AND A MEMBER OF ROSTEC’S MANAGEMENT BOARD. MINISTER OF DEFENSE (RUSSIA) (2007-2012) Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS Російська Федерація, Краснодарський край, Абінський район, сільського поселення Холмське
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BUSINESSMAN AND POLITICIAN; INDUSTRIAL DIRECTOR OF ROSTEC STATE CORPORATION; FORMER MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. LINKED TO THE TAMBOV ORGANIZED CRIMIAL GROUP AND ITS LEADER GENNADIY PETROV. BUSINESSMAN AND POLITICIAN; INDUSTRIAL DIRECTOR OF ROSTEC STATE CORPORATION; FORMER MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37876

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 938 Country: Canada Entity: Q316583 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1802 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: Q316583 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anatoly Eduardovich SERDYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1802 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q316583 Program: Russia Provisions: Asset freeze Reason: Anatoly Eduardovich SERDYUKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37876 Country: United States Entity: Q316583 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q316583 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 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 позбавлення державних нагород України, інших форм відзначення 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 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 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRN70DB Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q316583 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. DANIEL J GORMAN

Profile Type	PERSON
Name	DANIEL J. GORMAN DANIEL J GORMAN
First Name	DANIEL
Middle Name	J J.
Last Name	GORMAN
Country	UNITED STATES
Birth Date	1962-01-08
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 85251, USA C/O 3940 N MILLER RD, #G, SCOTTSDALE, AZ 85251
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: 2001-08-20 Country: United States Entity: us-fed-excl-daniel-j-gorman-85251-scottsdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N4JK Start Date: 2001-10-09 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-daniel-j-gorman-85251-scottsdale 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: S4MR3N4JK Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-daniel-j-gorman-85251-scottsdale 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. FERNANDO MAGALLANES

Profile Type	PERSON
Name	FERNANDO MAGALLANES
First Name	FERNANDO
Last Name	MAGALLANES
Country	UNITED STATES
Birth Date	1962-01-08
Position	EMPLOYEE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2421 ZONAL AVENUE, LOS ANGELES, CA 90033 LOS ANGELES, CA 90033, 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: 2010-04-20 Country: United States Entity: us-fed-excl-fernando-magallanes-90033-los-angeles 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: S4MR3QNVJ Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-fernando-magallanes-90033-los-angeles 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. SORI ESTELA RUIDIAZ

Alias	SORI FERNANDEZ
Profile Type	PERSON
Name	SORI ESTELA RUIDIAZ
First Name	SORI
Middle Name	ESTELA
Last Name	RUIDIAZ
Country	UNITED STATES
Birth Date	1962-01-08
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37 N E 26TH STREET, MIAMI, FL 33137 MIAMI, FL 33137, 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: 1998-11-19 Country: United States Entity: us-fed-excl-sori-estela-ruidiaz-33137-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: S4MR3NM1Z Start Date: 1999-02-22 Listing Date: 2003-04-24 Country: United States Entity: us-fed-excl-sori-estela-ruidiaz-33137-miami 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: S4MR3NM1Z Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: us-fed-excl-sori-estela-ruidiaz-33137-miami 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. SORI FERNANDEZ RUIDIAZ

Profile Type	PERSON
Name	SORI FERNANDEZ RUIDIAZ
First Name	SORI
Middle Name	FERNANDEZ
Last Name	RUIDIAZ
Country	UNITED STATES
Birth Date	1962-01-08
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 147, 360918-004, LOWELL, FL 32663 LOWELL, FL 32663, 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: 2001-04-19 Country: United States Entity: us-fed-excl-sori-fernandez-ruidiaz-32663-lowell 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: S4MR3N7F2 Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-sori-fernandez-ruidiaz-32663-lowell 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: S4MR3N7F2 Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-sori-fernandez-ruidiaz-32663-lowell Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STONYA R STEVENSON

Profile Type	PERSON
Name	STONYA R. STEVENSON STONYA R STEVENSON
First Name	STONYA
Middle Name	R. R
Last Name	STEVENSON
Country	UNITED STATES
Birth Date	1962-01-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAYTON, OH 45408, USA 210 NAGAR, #15, DAYTON, OH 45408
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: 2000-07-20 Country: United States Entity: us-fed-excl-stonya-r-stevenson-45408-dayton 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: HHS Authority ID: S4MR3QQ31 Start Date: 2000-07-20 Listing Date: 2000-08-08 Country: United States Entity: us-fed-excl-stonya-r-stevenson-45408-dayton 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: S4MR3QQ31 Start Date: 2000-10-30 Listing Date: 2001-02-01 Country: United States Entity: us-fed-excl-stonya-r-stevenson-45408-dayton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public