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7 SapherCheck records found for Person 1966 02 24

Alias	Шугалей Максим Анатолійович MAKSIM ANATOLIEVITCH CHOUGALEï Максим ШУГАЛЕЙ MAXIM CHOUGALEï MAXIM ANATOLYEVICH SHUGALEI SHUGALEI MAKSIM MAKSIM SHUGALEI Шугалей Максим Анатольевич
ID Number	710508436
Inn-Code	780216797389
Profile Type	PERSON
Name	MAKSIM SJUGALEJ MAKSIM SHUGALEY MAKSIM ANATOLYEVICH SHUGALEY Максім Анатольевіч Шугалей MAKSIM ŠUGALEJ Максим ШУГАЛЕЙ MAKSIM SZUGALEJ Шугалей Максим Анатолійович SHUHALEI MAKSYM ANATOLIIOVYCH MAXIM ŠUGALEJ МАКСИМ АНАТОЛЬЕВИЧ ШУГАЛЕЙ Шугалей, Максим Анатольевич MAKSIM SHUGALEI MAXIM CHOUGALEÏ MAKSIM CHOUGALEï MAXIM ŠUGALEJ MAXIM SHUGALEY
First Name	MAKSIM ANATOLYEVICH Максим MAXIM МАКСИМ MAKSIM
Last Name	SZUGALEJ SJUGALEJ SHUGALEI SHUGALEY ŠUGALEJ SHUGALEY ШУГАЛЕЙ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-02-24
Birth-Place	LéNINGRAD (AUJOURD’HUI SAINT-PéTERSBOURG) : RUSSIE SAINT PETERSBURG LENINGRAD, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG)
Position	PRESIDENT OF THE FOUNDATION FOR THE DEFENCE OF NATIONAL VALUES (FDNV) PRéSIDENT DE LA FONDATION POUR LA DéFENSE DES VALEURS NATIONALES (FDVN)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2023-12-06
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MAXIM SHUGALEY DIRIGE LA FONDATION POUR LA DéFENSE DES VALEURS NATIONALES (FDVN) ET TRAVAILLE DIRECTEMENT SOUS LA SUPERVISION DE YEVGENY PRIGOZHIN, LE CHEF DU GROUPE WAGNER. LA FDVN EST à L'œUVRE EN TANT QU'ORGANE CHARGé DES RELATIONS PUBLIQUES DU GROUPE WAGNER ET LE RôLE DE SHUGALEY AU SEIN DE CETTE FONDATION COMPREND CELUI D'ORIENTER DES CAMPAGNES DE PROPAGANDE ET DE DéSINFORMATION EN FAVEUR DU GROUPE WAGNER, NOTAMMENT POUR AMéLIORER LA RéPUTATION DE WAGNER ET SOUTENIR SON DéPLOIEMENT, AINSI QU'INTERFéRER DE MANIèRE DISSIMULéE POUR LE COMPTE DU GROUPE WAGNER DANS LES DIFFéRENTS PAYS Où LE GROUPE EST ACTIF. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE EN RAISON DE GRAVES ATTEINTES AUX DROITS DE L'HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS DIFFéRENTS PAYS, NOTAMMENT LA LIBYE, LE MALI ET LA RéPUBLIQUE CENTRAFRICAINE. SHUGALEY EST ASSOCIé AU GROUPE WAGNER ET IL A POUR RESPONSABILITé DE SOUTENIR ET D'ENCOURAGER LES AGISSEMENTS DU GROUPE WAGNER PAR DES MOYENS DE PROPAGANDE ET DE DéSINFORMATION EN FAVEUR DU GROUPE WAGNER. SOCIOLOGUE ET LOBBYISTE RUSSE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6433

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9772.16 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: Belgium Entity: Q106574308 Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

2. 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: 1416 Country: Canada Entity: Q106574308 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

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9772.16 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: European Union Entity: Q106574308 Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

4. 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: Q106574308 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/2722 du...

Sanction Caption	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.9772.16 Country: France Entity: Q106574308 Program: (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Maxim Shugaley dirige la Fondation pour la défense des valeurs nationales (FDVN) et travaille directement sous la supervision de Yevgeny Prigozhin, le chef du groupe Wagner. La FDVN est à l'œuvre en tant qu'organe chargé des relations publiques du groupe Wagner et le rôle de Shugaley au sein de cette fondation comprend celui d'orienter des campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer la réputation de Wagner et soutenir son déploiement, ainsi qu'interférer de manière dissimulée pour le compte du groupe Wagner dans les différents pays où le groupe est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans différents pays, notamment la Libye, le Mali et la République centrafricaine. Shugaley est associé au groupe Wagner et il a pour responsabilité de soutenir et d'encourager les agissements du groupe Wagner par des moyens de propagande et de désinformation en faveur du groupe Wagner. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q106574308 Provisions: (UE) 2023/430 du 25/02/2023; (UE) 2023/2722 du 04/12/2023 Reason: Maxim Shugaley est président de la Fondation pour la défense des valeurs nationales (FDVN), une entité associée au groupe Wagner. La FDVN est à l’œuvre en tant qu’organe chargé des relations publiques du groupe Wagner et le rôle de Maxim Shugaley au sein de cette fondation consiste à orienter les campagnes de propagande et de désinformation en faveur du groupe Wagner, notamment pour améliorer sa réputation et soutenir son déploiement, ainsi qu’à interférer de manière dissimulée pour le compte du groupe dans les différents pays où celui-ci est actif. Le groupe Wagner est inscrit sur la liste en raison de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, notamment la Libye, le Mali et la République centrafricaine. Maxim Shugaley est associé au groupe Wagner et a pour responsabilité de soutenir et d’encourager les agissements du groupe par des moyens de propagande et de désinformation en sa faveur. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q106574308 Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

2. Timothy JONES

Title	MR
Profile Type	PERSON
Name	TIMOTHY JONES
First Name	TIMOTHY
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1966-02-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	102 BRADLEY ROAD, HUDDERSFIELD, UNITED KINGDOM, HD2 1QY
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3QodfQ3jYWT6WNjCPg2kw6E83VA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-25 End Date: 2028-05-24 Listing Date: 2022-05-04 Country: United Kingdom Entity: gb-coh-3qodfq3jywt6wnjcpg2kw6e83va Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6359689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	660224350378
Profile Type	PERSON
Name	Фарид Каюмович Исмагамбетов
First Name	Фарид
Middle Name	Каюмович
Last Name	Исмагамбетов
Birth Date	1966-02-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2011-12-22 Country: Kazakhstan Entity: kzafm-662de5371bd6b36c8381fc3cfe357f78cac4119f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.12.2011

4. ANGELA JEAN CONDAY

Profile Type	PERSON
Name	ANGELA JEAN CONDAY
First Name	ANGELA
Middle Name	JEAN
Last Name	CONDAY
Country	UNITED STATES
Birth Date	1966-02-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLOUTIERVILLE, LA 71416, USA 124 SCHOOLHOUSE RD, APT 26, CLOUTIERVILLE, LA 71416
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: 2010-08-19 Country: United States Entity: us-fed-excl-angela-jean-conday-71416-cloutierville 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: S4MR3QS4P Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-angela-jean-conday-71416-cloutierville 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. BELINDA LEE RODNEY

Profile Type	PERSON
Name	BELINDA LEE RODNEY
First Name	BELINDA
Middle Name	LEE
Last Name	RODNEY
Country	UNITED STATES
Birth Date	1966-02-24
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILTON, NH 03851, USA P O BOX 1076, MILTON, NH 03851
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: 1997-02-03 Country: United States Entity: us-fed-excl-belinda-lee-rodney-03851-milton 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: S4MR3QSP5 Start Date: 1997-02-03 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-belinda-lee-rodney-03851-milton 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: S4MR3QSP5 Start Date: 1997-05-07 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-belinda-lee-rodney-03851-milton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DUANE HAROLD PARSON

Profile Type	PERSON
Name	DUANE HAROLD PARSON
First Name	DUANE
Middle Name	HAROLD
Last Name	PARSON
Country	UNITED STATES
Birth Date	1966-02-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	817 SOUTH LAKE DRIVE, NOVI, MI 48377 NOVI, MI 48377, 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: 2016-02-18 Country: United States Entity: us-fed-excl-duane-harold-parson-48377-novi 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: S4MR4ZQWF Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-duane-harold-parson-48377-novi 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. PATRICE JONES

Profile Type	PERSON
Name	PATRICE JONES
First Name	PATRICE
Last Name	JONES
Country	UNITED STATES
Birth Date	1966-02-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BATON ROUGE, LA 708153059, USA 1809 N HARCO DR, APT B4, BATON ROUGE, LA 70815
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: 1998-12-20 Country: United States Entity: us-fed-excl-patrice-jones-70815-baton-rouge 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: S4MR3NH0Y Start Date: 1998-12-20 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-patrice-jones-70815-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 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: S4MR3NH0Y Start Date: 1999-03-18 Listing Date: 1999-04-13 Country: United States Entity: us-fed-excl-patrice-jones-70815-baton-rouge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public