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9 SapherCheck records found for Person 1964 09 18

Alias	Йон Иняки Перес Арамбуру
ID Number	№ 15.976.521 15.976.521
Profile Type	PERSON
Name	JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU JON INAKI PEREZ ARAMBURU PEREZ ARAMBURU, JON INAKI PEREZ ARAMBURU, JON IñAKI
First Name	JON INAKI JON INAKI Йон Иняки
Last Name	ARAMBURU Арамбуру PEREZ ARAMBURU
Country	SPAIN
Birth Date	1964-09-18
Birth-Place	SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIаN, GUIPUZCOA SAN SEBASTIAN, GUIPUZCOA PROVINCE, SPAIN Сан Себастиян, Гипузкоа
Position	E.T.A. ACTIVIST ; MEMBER OF JARRAI/HAIKA/SEGI активист на ЕТА; член на Харай/Хайка/Сеги
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	E.T.A. ACTIVIST ; IDENTITY CARD № 15.976.521 ; MEMBER OF JARRAI/HAIKA/SEGI MEMBER ETA; активист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195 https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-7WPVpnBuqpGxTE6u4PCMwo Reason: „E.T.A.“ Aktivist; Mitglied von „Jarrai Haika Segi“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. 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: 7195 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R29Y Listing Date: 2005-05-25 Country: United States Entity: NK-7WPVpnBuqpGxTE6u4PCMwo 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. Juan Luis Rubenach Roig

Alias	Хуан Луис Рубенач Роиг
ID Number	18.197.545 № 18.197.545
Profile Type	PERSON
Name	JUAN LUIS RUBENACH ROIG RUBENACH ROIG, JUAN LUIS JUAN LUIS RUBENACH ROIG JUAN LUIS RUBENACH ROIG
First Name	JUAN LUIS Хуан Луис JUAN LUIS
Last Name	Роиг ROIG RUBENACH ROIG
Country	SPAIN
Nationality	SPAIN
Birth Date	1963-09-18 1964-09-18
Birth-Place	BILBAO, BISCAY BILBAO VIZCAYA PROVINCE, SPAIN BILBAO (VIZCAYA) Билбао, Баския BILBAO (VISCAYA) BILBAO (VIZCAYA), SPAIN
Position	активист на ЕТА; член на К. Мадрид E.T.A. ACTIVIST ; MEMBER OF K. MADRID
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 18.197.545. ASSOCIATED WITH ETA. MEMBER ETA; активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545 E.T.A. ACTIVIST ; IDENTITY CARD № 18.197.545 ; MEMBER OF K. MADRID
SourceUrl	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: NK-jtda4yi4GZtD6tesji9aMT Reason: „E.T.A.“ Aktivist; Mitglied von „K. Madrid“ Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

2. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-jtda4yi4GZtD6tesji9aMT Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 12 June 2002 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

3. 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: 7216 Country: United States Entity: NK-jtda4yi4GZtD6tesji9aMT Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R54L Listing Date: 2005-05-25 Country: United States Entity: NK-jtda4yi4GZtD6tesji9aMT 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. Joseph Kony

Alias	조셉 코니 JOSEPH RAO KONY Кони Джозеф JOSEF KONY LE MESSIE SANGLANT ژوزف کانی JOSEPH RAO KONY, PEPITO EL MAGO ジョセフ・ラオ・コニー（JOSEPH RAO KONY）、コニー（KONY）、 TERORIST JIJIJIJA PEPE EL MAGO KONY جوزف کنی Кони Д. ジョセフ・コニー（JOSEF KONY）ジョセフ・コニー Кони, Джозеф KONY, JOSEF KONY,
Weak Alias	血まみれの救世主（LE MESSIE SANGLANT） LE MESSIE SANGLANT
Title	将軍 GENERAL
Profile Type	PERSON
Name	约瑟夫·科尼 JOSEPH RAO KONY 조지프 코니 YOZEF KONI جوزيف كوني JOSEF KONY ג'וזף קוני JOSEPH KONY Джозеф Кони Τζόζεφ Κόνυ Джозеф Коні LE MESSIE SANGLANT Ջոզեֆ Կոնի Џозеф Кони JOSEPH KONY JOSEPH KONY KONY ジョゼフ・コニー KONY, JOSEPH ジョセフ・コニー جوزف کانی
First Name	JOSEPH JOSEF JOSEPH JOSEPH RAO KONY JOSEPH RAO KONY JOSEF KONY
Last Name	KONY KONY LE MESSIE SANGLANT
Country	SUDAN UGANDA CENTRAL AFRICAN REPUBLIC CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1965 1964-09-18 1961-07 1959 1963-04 1961-08 1960 1961-01-01 1964-04
Birth-Place	PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA ウガンダ共和国グル県オモロ郡オデク準郡（ODEK）、 ATYAK GULU ODEK, OMORO, UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT ウガンダ共和国グル県（GULU DISTRICT）オモロ郡（OMORO COUNTY）パラロ教区（PALARO PARISH）パラロ村、 ODEK, OMORO, GULU ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU UGANDA ATYAK, UGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU : OUGANDA, ODEK, OMORO, GULU : OUGANDA, ATYAK : OUGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, UGANDA A) PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA; B) ODEK, OMORO, GULU, UGANDA C) ATYAK, UGANDA ATYAK, UGANDA ATYAK UGANDA PALARO VILLAGE, PALARO PARISH, UGANDA ウガンダ共和国アチャク準郡（ATYAK）
Position	神の抵抗軍司令官 COMMANDANT DU LORD'S RESISTANCE ARMY (L'ARMéE DE RéSISTANCE DU SEIGNEUR) COMMANDER OF THE LORD’S RESISTANCE ARMY COMMANDER OF THE LORD'S RESISTANCE ARMY COMMANDER OF THE LORDS RESISTANCE ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-03-07
Modified At	2024-09-12
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAUT-MBOMOU MBOMOU HAUT-MBOMOU, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, CONGO (DEMOCRATIC REPUBLIC) SOUTHERN DARFUR BAS-UOLO, CONGO (DEMOCRATIC REPUBLIC) MBOMOU, CENTRAL AFRICAN REPUBLIC BAS-UOLO BASSE-KOTTO, CENTRAL AFRICAN REPUBLIC REPORTED ADDRESS: KAFIA KINGI (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). AS OF JANUARY 2015, 500 LORD’S RESISTANCE ARMY ELEMENTS WERE REPORTEDLY EXPELLED FROM THE SUDAN VAKAGA VAKAGA, CENTRAL AFRICAN REPUBLIC KAFIA KINGI HAUTE-KOTTO, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO HAUT-UOLO BAS-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO BASSE-KOTTO HAUTE-KOTTO KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	POLITICIAN SANCTIONED ENTITY WANTED PERSON OF INTEREST MILITARY
Notes	TITLE: GENERAL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. EN JANVIER 2015, 500 éLéMENTS DE LA LRA AURAIENT éTé EXPULSéS DU SOUDAN - EST LE FONDATEUR ET LE CHEF DU LORD'S RESISTANCE ARMY QUI, SOUS SON AUTORITé, A ENLEVé, TUé ET MUTILé DES MILLIERS DE CIVILS DANS TOUTE L'AFRIQUE CENTRALE. LA LRA A ENLEVé, DéPLACé, SOUMIS à DES VIOLENCES SEXUELLES ET TUé DES CENTAINES DE PERSONNES EN RéPUBLIQUE CENTRAFRICAINE - ELLE A EN OUTRE PILLé ET DéTRUIT DES BIENS APPARTENANT à DES CIVILS. LE NOM DU PèRE DE KONY EST LUIZI OBOL, CELUI DE SA MèRE EST NORA OBOL FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : VAKAGA, RÉPUBLIQUE CENTRAFRICAINE : HAUTE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : BASSE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : HAUT-MBOMOU, RÉPUBLIQUE CENTRAFRICAINE : MBOMOU, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : HAUT-UOLO, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : BAS-UOLO, KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. CLICK HERE KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. LEADER OF THE LORD'S RESISTANCE ARMY KONY IS THE FOUNDER AND LEADER OF THE LORDS RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHERS NAME IS LUIZI OBOL. MOTHERS NAME IS NORA OBOL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（LUIZI OBOL）である。母親の氏名はノラ・オボル（NORA OBOL）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KONY IS THE FOUNDER AND LEADER OF THE LORD'S RESISTANCE ARMY (LRA). MOTHER'S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002, SSID 34021). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-03-08 Country: Australia Entity: Q104419 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Mar. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 33976 Start Date: 2016-03-07 Listing Date: 2016-03-08 Country: Switzerland Entity: Q104419 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

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: Q104419 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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 Authority ID: EU.3885.38 Country: France Entity: Q104419 Program: (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol UNSC Id: CFi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0010 Start Date: 2016-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q104419 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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 UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-02-01 Listing Date: 2016-03-12 Country: United Kingdom Entity: Q104419 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2020-02-28 2016-04-01 Listing Date: 2016-03-07 Country: Japan Entity: Q104419 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q104419 Provisions: (UE) 2016/354 du 11/03/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 07/03/2016 Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol Source URL: https://geldefonds.gouv.mc/

11. 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: 11018 Country: United States Entity: Q104419 Program: SDN List Provisions: CAR SDGT Block Reason: Executive Order 13667 (CAR) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-03-16 Listing Date: 2016-03-16 Country: Ukraine Entity: Q104419 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2016-03-07 Listing Date: 2016-03-07 Entity: Q104419 Program: CAR UNSC Id: CFi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

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: 2016-03-07 Country: South Africa Entity: Q104419 UNSC Id: CFi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q104419 Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

Profile Type	PERSON
Name	Шамшидин Дехканович Ахмедов
First Name	Шамшидин
Last Name	Ахмедов
Birth Date	1964-09-18
Birth-Place	Ошская область, Узгенский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-07-05
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-07-05 Country: Kyrgyzstan Entity: kg-fiu-9220718a081e2c47d3f35089ecbb5e0539721659 Program: Экстремист Reason: Приговор Узгенского районного суда Ошской области от 24.05.2018 г. Source URL: https://fiu.gov.kg/sked/9

5. ALICEMAE BROOKS

Profile Type	PERSON
Name	ALICEMAE BROOKS
First Name	ALICEMAE
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1964-09-18
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	211 LINWOOD AVENUE, PROVIDENCE, RI 02907 PROVIDENCE, RI 02907, 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: 1999-08-19 Country: United States Entity: us-fed-excl-alicemae-brooks-02907-providence 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: S4MR3NFZ4 Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-alicemae-brooks-02907-providence 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: S4MR3NFZ4 Start Date: 1999-12-08 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-alicemae-brooks-02907-providence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. BERTIE VIRGINIA WALKER

Registration Number	TTA3SBCZAQJ5
Profile Type	PERSON
Name	BERTIE VIRGINIA WALKER
First Name	BERTIE
Middle Name	VIRGINIA
Last Name	WALKER
Country	UNITED STATES
Birth Date	1964-09-18
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	33133 HICKMAN STREET, PAINTER, VA 23420 PAINTER, VA 23420, 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: 2022-03-20 Country: United States Entity: us-fed-excl-bertie-virginia-walker-23420-painter 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: S4MRLG33P Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-bertie-virginia-walker-23420-painter Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BEULAH RICHARDSON

Profile Type	PERSON
Name	BEULAH RICHARDSON
First Name	BEULAH
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1964-09-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4460 OAKLON AVE, BATON ROUGE, LA 70811 BATON ROUGE, LA 70811, 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: 2014-09-18 Country: United States Entity: us-fed-excl-beulah-richardson-70811-baton-rouge 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: S4MR4GXTN Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-beulah-richardson-70811-baton-rouge 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. MILLICENT PALABRICA GINAMPOS

Profile Type	PERSON
Name	MILLICENT PALABRICA GINAMPOS
First Name	MILLICENT
Middle Name	PALABRICA
Last Name	GINAMPOS
Country	UNITED STATES
Birth Date	1964-09-18
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13419 FAWN SPRINGS DR, TAMPA, FL 33626 TAMPA, FL 33626, 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: 2012-06-20 Country: United States Entity: us-fed-excl-millicent-palabrica-ginampos-33626-tampa 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: S4MR3RNXK Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-millicent-palabrica-ginampos-33626-tampa 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. SHANNA V'ANN RIMPLEY

Profile Type	PERSON
Name	SHANNA V'ANN RIMPLEY
First Name	SHANNA
Middle Name	V'ANN
Last Name	RIMPLEY
Country	UNITED STATES
Birth Date	1964-09-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTROSE, CO 814010000, USA 1393 S CASCASE AVE, #34, MONTROSE, CO 81401
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: 2003-09-19 Country: United States Entity: us-fed-excl-shanna-v-ann-rimpley-81401-montrose 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: OPM Authority ID: S4MR3MWN6 Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-shanna-v-ann-rimpley-81401-montrose 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: S4MR3MWN6 Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-shanna-v-ann-rimpley-81401-montrose 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).