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5 SapherCheck records found for Person 1963 12 03

1. Aung Soe

Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	AUNG SOE SOE, AUNG AUNG SOE
First Name	AUNG AUNG
Last Name	SOE AUNG SOE AUNG SOE SOE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1963-12-03
Birth-Place	PA THEIN TOWN, BURMA
Position	COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES NO 4 DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JANVIER 2021 GéNéRAL DE CORPS D’ARMéE COMMANDER OF BUREAU SPECIAL OPERATION 4 OF THE MYANMAR ARMED FORCES (TATMADAW). PREVIOUSLY, HE WAS THE DEPUTY MINISTER OF HOME AFFAIRS, THEN THE CHIEF OF BUREAU SPECIAL OPERATION 6. GéNéRAL DE CORPS D’ARMéE, COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES N° 4 DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2021-03-29
Modified At	2024-03-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	LE GéNéRAL DE CORPS D’ARMéE AUNG SOE EST LE COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES NO 4 DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JANVIER 2021. AUPARAVANT, IL A éTé VICE-MINISTRE DE L’INTéRIEUR JUSQU’EN MARS 2018, PUIS CHEF DU BUREAU DES OPéRATIONS SPéCIALES NO 6. EN TANT QUE COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES NO 4, AUNG SOE COMMANDE ET CONTRôLE LES FORCES MILITAIRES DU COMMANDEMENT DE LA RéGION CôTIèRE DANS LA DIVISION TANINTHARYI ET DU COMMANDEMENT SUD-EST DANS LES ÉTATS MON ET KAREN. LES FORCES MILITAIRES PLACéES SOUS SON COMMANDEMENT ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, DES CRIMES ET DES ATROCITéS, NOTAMMENT DES MEURTRES, DES ATTAQUES TERRESTRES ET AéRIENNES CONTRE DES CIVILS, DES ARRESTATIONS ILLéGITIMES ET LE RECOURS à L’ARTILLERIE. L’ÉTAT DE KAYIN/KAREN, L’UNE DES RéGIONS PLACéES SOUS LE COMMANDEMENT D’AUNG SOE, A ENREGISTRé 3993 INCIDENTS VIOLENTS ENTRE LE COUP D’ÉTAT ET JUILLET 2022. EN SA QUALITé DE COMMANDANT DU BUREAU DES OPéRATIONS SPéCIALES NO 4, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, D’ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE D’ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE. BURMESE ARMY OFFICER LIEUTENANT GENERAL AUNG SOE IS THE COMMANDER OF BUREAU SPECIAL OPERATION 4 (BSO 4) OF THE MYANMAR ARMED FORCES (TATMADAW) SINCE JANUARY 2021. PREVIOUSLY, HE WAS THE DEPUTY MINISTER OF HOME AFFAIRS UNTIL MARCH 2018, THEN THE CHIEF OF BUREAU SPECIAL OPERATION 6. AS COMMANDER OF BSO 4, AUNG SOE COMMANDS AND CONTROLS MILITARY FORCES OF THE COASTAL COMMAND IN TANINTHARYI DIVISION AND THE SOUTH EASTERN COMMAND IN MON AND KAREN STATE. MILITARY FORCES UNDER HIS COMMAND COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS, CRIMES AND ATROCITIES, INCLUDING KILLINGS, GROUND AND AERIAL ATTACKS AGAINST CIVILIANS, ILLEGITIMATE ARRESTS AND THE USE OF ARTILLERY FIRE. KAYIN/KAREN STATE, ONE OF THE REGIONS UNDER AUNG SOE’S COMMAND, RECORDED 3993 VIOLENT INCIDENTS FROM THE COUP UNTIL JULY 2022. IN HIS CAPACITY AS COMMANDER OF BSO 4, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, FOR ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31512 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5042

9 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9040.48 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: Belgium Entity: Q116980523 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 86 Country: Canada Entity: Q116980523 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 57457 Start Date: 2022-11-22 Listing Date: 2022-11-22 Country: Switzerland Entity: Q116980523 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.9040.48 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: European Union Entity: Q116980523 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

5. 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: Q116980523 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q116980523 Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le général de corps d’armée Aung Soe est le commandant du Bureau des opérations spéciales no 4 des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis janvier 2021. Auparavant, il a été vice-ministre de l’intérieur jusqu’en mars 2018, puis chef du Bureau des opérations spéciales no 6. En tant que commandant du Bureau des opérations spéciales no 4, Aung Soe commande et contrôle les forces militaires du commandement de la région côtière dans la division Tanintharyi et du commandement Sud-Est dans les États Mon et Karen. Les forces militaires placées sous son commandement ont commis de graves violations des droits de l’homme, des crimes et des atrocités, notamment des meurtres, des attaques terrestres et aériennes contre des civils, des arrestations illégitimes et le recours à l’artillerie. L’État de Kayin/Karen, l’une des régions placées sous le commandement d’Aung Soe, a enregistré 3993 incidents violents entre le coup d’État et juillet 2022. En sa qualité de commandant du Bureau des opérations spéciales no 4, il est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q116980523 Provisions: (UE) 2022/2177 du 08/11/2022 Reason: Le général de corps d’armée Aung Soe est le commandant du Bureau des opérations spéciales n° 4 des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis janvier 2021. Auparavant, il a été viceministre de l’intérieur jusqu’en mars 2018, puis chef du Bureau des opérations spéciales n° 6. En tant que commandant du Bureau des opérations spéciales n° 4, Aung Soe commande et contrôle les forces militaires du commandement de la région côtière dans la division Tanintharyi et du commandement Sud-Est dans les États Mon et Karen. Les forces militaires placées sous son commandement ont commis de graves violations des droits de l’homme, des crimes et des atrocités, notamment des meurtres, des attaques terrestres et aériennes contre des civils, des arrestations illégitimes et le recours à l’artillerie. L’État de Kayin/Karen, l’une des régions placées sous le commandement d’Aung Soe, a enregistré 3993 incidents violents entre le coup d’État et juillet 2022. En sa qualité de commandant du Bureau des opérations spéciales n° 4, il est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie Source URL: https://geldefonds.gouv.mc/

8. 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: 31512 Country: United States Entity: Q116980523 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRGKLTF Start Date: 2021-03-22 Listing Date: 2021-03-29 Country: United States Entity: Q116980523 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. GALE DEAN BRIGHT

Profile Type	PERSON
Name	GALE DEAN BRIGHT
First Name	GALE
Middle Name	DEAN
Last Name	BRIGHT
Country	UNITED STATES
Birth Date	1963-12-03
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	KANSAS CITY, MO 64109, USA C/O 811 EAST LINWOOD, KANSAS CITY, MO 64109
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: 1996-04-10 Country: United States Entity: us-fed-excl-gale-dean-bright-64109-kansas-city 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: S4MR3NWZC Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gale-dean-bright-64109-kansas-city 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: S4MR3NWZC Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gale-dean-bright-64109-kansas-city 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. JEANNE MARIE HORTON REDDIG

Profile Type	PERSON
Name	JEANNE MARIE HORTON REDDIG
First Name	JEANNE
Middle Name	MARIE HORTON
Last Name	REDDIG
Country	UNITED STATES
Birth Date	1963-12-03
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	BENTON, AR 72015, USA 1908 W LAKEVIEW, BENTON, AR 72015
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: 2006-05-18 Country: United States Entity: us-fed-excl-jeanne-marie-horton-reddig-72015-benton 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: S4MR3PJMP Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeanne-marie-horton-reddig-72015-benton 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 CARLSON BLEDSOE

Profile Type	PERSON
Name	KAREN CARLSON BLEDSOE
First Name	KAREN
Middle Name	CARLSON
Last Name	BLEDSOE
Country	UNITED STATES
Birth Date	1963-12-03
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	855 S IOWA AVENUE, GROVELAND, FL 34736 GROVELAND, FL 34736, 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: 2016-08-18 Country: United States Entity: us-fed-excl-karen-carlson-bledsoe-34736-groveland 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: S4MR5WK6N Start Date: 2016-09-26 Listing Date: 2017-07-27 Country: United States Entity: us-fed-excl-karen-carlson-bledsoe-34736-groveland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR54NL7 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-karen-carlson-bledsoe-34736-groveland 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).

5. TERRI ANN OROZCO

Profile Type	PERSON
Name	TERRI ANN OROZCO
First Name	TERRI
Middle Name	ANN
Last Name	OROZCO
Country	UNITED STATES
Birth Date	1963-12-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2149, #66586-179, BRYAN, TX 77805 BRYAN, TX 77805, 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: 2009-04-20 Country: United States Entity: us-fed-excl-terri-ann-orozco-77805-bryan 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: S4MR3Q59F Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-terri-ann-orozco-77805-bryan Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3Q59F Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-terri-ann-orozco-77805-bryan 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).