Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1964 01 04

Profile Type	PERSON
Name	AL-JANAN, SULSUBAYLA SULSUBAYLA AL-JANAN SULSUBAYLA AL-JANAN
First Name	SULSUBAYLA SULSUBAYLA
Last Name	AL-JANAN AL-JANAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-01-04
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22014

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: 22014 Country: United States Entity: NK-3kjo738duWd6VaP9FJ2MMS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PKT6 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-3kjo738duWd6VaP9FJ2MMS 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. Syed Asadullah

Registration Number	RY5RM5PNTVP5
Alias	SAYED ABDULLAH
ID Number	6110164716723
Profile Type	PERSON
Name	ASADULLAH, SYED SYED ASADULLAH SYED ASADULLAH
First Name	SYED SAYED SYED
Last Name	ASADULLAH ASADULLAH ABDULLAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964-01-04
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISLAMABAD, PAK ISLAMABAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46827 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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.

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: S4MRRKTB7 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-12
Link Last Change	2023-12-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9fSaqyN4eYqCZ7Hs2GhE3L Object Object Caption: HU, Xiaoxun Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-12-12 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820

3. Sergey Pavlovich YURASOV

Registration Number	KYHCQJG1ZGC9
Alias	SERGEI PAVLOVICH IURASOV
Profile Type	PERSON
Name	SERGEY PAVLOVICH YURASOV SERGEY PAVLOVICH YURASOV YURASOV, SERGEY PAVLOVICH
First Name	SERGEI SERGEY PAVLOVICH SERGEY
Middle Name	PAVLOVICH
Last Name	IURASOV YURASOV
Country	RUSSIA
Birth Date	1964-01-04
Birth-Place	DALNIY (KUNGUR), PERM REGION, RUSSIA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	525616920000
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49443

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49443 Country: United States Entity: NK-FEDsxdYbpE7HVtPUeVeVht 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL95B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-FEDsxdYbpE7HVtPUeVeVht 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

4. Yurasov Serhii Pavlovych

Alias	Юрасов Сергей Павлович Юрасов Сергій Павлович IURASOV SERGEI
Inn-Code	525616920000
Profile Type	PERSON
Name	YURASOV SERHII PAVLOVYCH Юрасов Сергій Павлович
Nationality	RUSSIA
Birth Date	1964-01-04
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 364/2023

Sanction Caption	364/2023
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: 2023-07-01 End Date: 2033-07-01 Duration: Десять років Country: Ukraine Entity: NK-JMKQXpDA2bxoHJeHMo3NJe Program: 364/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/3642023-47229 https://drs.nsdc.gov.ua/ Status: active

5. Mikhail Yurevich ALEKSEEV

Registration Number	UNM1TLT4M9J4
Alias	Алексеев Михаил Юрьевич ALEKSEEV MIKHAIL YUREVICH MIKHAIL YURIEVICH ALEKSEEV MIKHAIL IURIEVICH ALEXEYEV MIKHAIL ALEKSEEV MIKHAIL YURIEVICH ALEKSEYEV ALEKSEYEV MIKHAIL MIKHAIL YURIEVICH ALEXEEV Алєксєєв Михайло Юрійович MICHAIL ALEXEJEW MIKHAIL YURYEVICH ALEKSEYEV
Profile Type	PERSON
Name	ALIEKSIEIEV MYKHAILO YURIIOVYCH MIKHAIL YUREVICH ALEKSEEV ALEKSEEV, MIKHAIL YUREVICH MIKHAIL YUREVICH ALEKSEEV ALEKSEEV MIKHAIL YURIEVICH MIKHAIL ALEKSEYEV Алексеев, Михаил Юрьевич MICHAIL JURJEWITSCH ALEXEJEW Алєксєєв Михайло Юрійович Михаил Юрьевич АЛЕКСЕЕВ
First Name	MIKHAIL YUREVICH MIKHAIL Михаил
Middle Name	YURIEVICH Юрьевич IURIEVICH YUREVICH
Last Name	ALEXEEV ALEKSEEV ALEKSEEV ALEXEYEV АЛЕКСЕЕВ ALEKSEYEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-01-04
Birth-Place	MOSCOW MOSCOW, RUSSIA
Position	Государственные банкиры заступник Голови Центрального Банку Російської Федерації (перебував на посаді до 1 червня 2022 року) STATE BANKERS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	MOSCOW, RUS, 125319 4 USIEVICHA ST. APT. 45, H., 125319 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BANKER DEPUTY CHAIRMAN OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36389

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36389 Country: United States Entity: Q42293631 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.

2. 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: Q42293631 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN7003 Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q42293631 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

6. DWIGHT LEMBKE

Profile Type	PERSON
Name	DWIGHT LEMBKE
First Name	DWIGHT
Last Name	LEMBKE
Country	UNITED STATES
Birth Date	1964-01-04
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	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARWOOD, ND 58042, USA 5602 53RD AVE, N, HARWOOD, ND 58042
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: 2016-05-19 Country: United States Entity: us-fed-excl-dwight-lembke-58042-harwood 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: S4MR52S7J Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-dwight-lembke-58042-harwood 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).

7. EDUARDO GILLAMAL MENDOZA

Profile Type	PERSON
Name	EDUARDO GILLAMAL MENDOZA
First Name	EDUARDO
Middle Name	GILLAMAL
Last Name	MENDOZA
Country	UNITED STATES
Birth Date	1964-01-04
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5929 SOUTHOAKS COURT, SAN JOSE, CA 95138 SAN JOSE, CA 95138, 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: 2013-09-19 Country: United States Entity: us-fed-excl-eduardo-gillamal-mendoza-95138-san-jose 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: S4MR4BHWK Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-eduardo-gillamal-mendoza-95138-san-jose 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).

8. EDUARDO SABORIT DOMINGUEZ

Profile Type	PERSON
Name	EDUARDO SABORIT DOMINGUEZ
First Name	EDUARDO
Middle Name	SABORIT
Last Name	DOMINGUEZ
Country	UNITED STATES
Birth Date	1964-01-04
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33170, USA P O BOX 779800, #97407-004, MIAMI, FL 33170
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: 2012-12-20 Country: United States Entity: us-fed-excl-eduardo-saborit-dominguez-33170-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: HHS Authority ID: S4MR479GH Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-eduardo-saborit-dominguez-33170-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 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).

9. JANISE LEON ARMSTRONG

Profile Type	PERSON
Name	JANISE LEON ARMSTRONG
First Name	JANISE
Middle Name	LEON
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1964-01-04
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	7740 SOUTHSIDE BVLD, #201, JACKSONVILLE, FL 32256 JACKSONVILLE, FL 32256, 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: 2006-07-20 Country: United States Entity: us-fed-excl-janise-leon-armstrong-32256-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PL38 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-janise-leon-armstrong-32256-jacksonville 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).

10. LONI SINES

Profile Type	PERSON
Name	LONI SINES
First Name	LONI
Last Name	SINES
Country	UNITED STATES
Birth Date	1964-01-04
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 NORTH ROAD, GREENE, NY 13778 GREENE, NY 13778, 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: 2014-06-19 Country: United States Entity: us-fed-excl-loni-sines-13778-greene 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: S4MR4FL34 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-loni-sines-13778-greene 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).