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6 SapherCheck records found for Person 1967 07 16

Alias	Лудупова Евгения Юрьевна Лудупова Євгенія Юріївна LUDUPOVA EVGENIIA
Inn-Code	031300145858
Profile Type	PERSON
Name	LUDUPOVA YEVHENIIA YURIYIVNA Лудупова Євгенія Юріївна LUDUPOVA EVGENIA YURIEVNA
Nationality	RUSSIA
Birth Date	1967-07-16
Position	Ключевые региональные чиновники KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2023-01-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE REPUBLIC OF BURYATIA. MINISTER OF HEALTH OF THE REPUBLIC OF BURYATIA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

1 Sanctions

1. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-QGq66N3MCinqbuhpUFC4tP Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Abdolghassem Salavati

Alias	ABUGHASEM SALEVATI ABU'L-QASIM SALAVATI ABDOLGHASSEM SALAVATI ABUGHASEM SALEVATI ابوالقاسم صلواتی ABULGHASEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABOLGHASSEM SALAVATI ABOLGHASEM SALAVATI ABDOLGHASSEM SALAVATI ABLOQASEM SALAVATI ABUGHASEM SALEVATI ABOLQASEM SALAVATI ABULGHASEM SALAVATI ABLOQASEM SALAVATI ABU'L-QASIM SALAVATI ABOLQASEM SALAVATI ABU'L-QASIM SALAVATI ABOLGHASEM SALAVATI ABLOQASEM SALAVATI ABULGHASEM SALAVATI
Profile Type	PERSON
Name	ABU'L-QASIM SALAVATI SALAVATI, ABOLGHASSEM SALAVATI ABDOLGHASSEM ابوالقاسم صلواتی ABOLGHASSEM SALAVATI ABDOLGHASSEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABULGHASEM SALAVATI ABLOQASEM SALAVATI ABOLGHASSEM SALAVATI ABUGHASEM SALEVATI ABOLGHASSEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABDOLGHASSEM SALAVATI
First Name	ابوالقاسم ABUGHASEM ABLOQASEM ABOLGHASSEM ABULGHASEM ABOLGHASEM ABOLGHASSEM ABOLQASEM ABDOLGHASSEM ABU'L-QASIM
Last Name	SALAVATI SALAVATI صلواتی SALEVATI SALEVATI
Country	IRAN
Nationality	IRAN
Birth Date	1962-03 1967-07-16 1963-02
Birth-Place	TUYSERKAN TUYKERSAN TUYKERSAN IRAN ISFAHAN PROVINCE
Position	JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019 JUDGE, HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15 JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	JUDGE SANCTIONED ENTITY
Notes	JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE. JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN. CHARGé DES PROCéDURES LIéES AUX éVéNEMENTS SURVENUS APRèS L’éLECTION, IL A PRéSIDé LES SIMULACRES DE PROCèS ORGANISéS DURANT L’éTé 2009 ET A CONDAMNé à MORT DEUX MONARCHISTES QUI ONT COMPARU à CES PROCèS. A CONDAMNé à DE TRèS LONGUES PEINES D’EMPRISONNEMENT PLUS D’UNE CENTAINE DE PRISONNIERS POLITIQUES, DE DéFENSEURS DES DROITS DE L’HOMME ET DE MANIFESTANTS. EN 2018, IL EST APPARU QU’IL CONTINUAIT DE PRONONCER DES CONDAMNATIONS ANALOGUES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. LORS DES MANIFESTATIONS DE 2022, ABDOLGHASSEM SALAVATI A CONDAMNé à MORT DE NOMBREUX MANIFESTANTS, DONT MOHAMMAD BEROGHANI ET SAMAN SEYDI. IN 2018, REPORTS SHOWED THAT HE CONTINUED TO HAND DOWN SIMILAR SENTENCES WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. IN CHARGE OF THE POST-ELECTION CASES, HE WAS THE JUDGE PRESIDING THE “SHOW TRIALS” IN SUMMER 2009, HE CONDEMNED TO DEATH TWO MONARCHISTS THAT APPEARED IN THE SHOW TRIALS. HE HAS SENTENCED MORE THAN A HUNDRED POLITICAL PRISONERS, HUMAN RIGHTS ACTIVISTS AND DEMONSTRATORS TO LENGTHY PRISON SENTENCES. IRANIAN JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1435 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23470

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3893.12 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5963260 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 47 Country: Canada Entity: Q5963260 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13185 Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30 Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30 Country: Switzerland Entity: Q5963260 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 25. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
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.3893.12 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5963260 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: Q5963260 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
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.3893.12 Country: France Entity: Q5963260 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Chargé des procédures liées aux événements survenus après l’élection, il a présidé les simulacres de procès organisés durant l’été 2009 et a condamné à mort deux monarchistes qui ont comparu à ces procès. A condamné à de très longues peines d’emprisonnement plus d’une centaine de prisonniers politiques, de défenseurs des droits de l’homme et de manifestants. En 2018, il est apparu qu’il continuait de prononcer des condamnations analogues dans le non-respect des procédures permettant un procès équitable. Lors des manifestations de 2022, Abdolghassem Salavati a condamné à mort de nombreux manifestants, dont Mohammad Beroghani et Saman Seydi. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0004 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q5963260 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0004 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5963260 Program: Iran Provisions: Asset freeze Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 23470 Country: United States Entity: Q5963260 Program: SDN List Provisions: IRAN-TRA IRAN Block Reason: Executive Order 13846 (Iran) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRBCF0R Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: Q5963260 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. Caryslia Beatriz Rodriguez Rodriguez

ID Number	8671555
Profile Type	PERSON
Name	RODRIGUEZ RODRIGUEZ, CARYSLIA BEATRIZ CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name	CARYSLIA
Middle Name	BEATRIZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-07-16
Birth-Place	MARACAY, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50534

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50534 Country: United States Entity: ofac-50534 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. JULIETTE JONES

Profile Type	PERSON
Name	JULIETTE JONES
First Name	JULIETTE
Last Name	JONES
Country	UNITED STATES
Birth Date	1967-07-16
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3105 EDENBORN AVE, APT 917, METAIRIE, LA 70002 METAIRIE, LA 70002, 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: 2016-04-20 Country: United States Entity: us-fed-excl-juliette-jones-70002-metairie 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: S4MR5122Y Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-juliette-jones-70002-metairie 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. MARIA RIVERA

Profile Type	PERSON
Name	MARIA RIVERA
First Name	MARIA
Last Name	RIVERA
Country	UNITED STATES
Birth Date	1967-07-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14621, USA 64 GRAFTON STREET, ROCHESTER, NY 14621
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-maria-rivera-14621-rochester 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: S4MR3QRZS Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-rivera-14621-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. TRACEY ANN LIVINGSTON

Profile Type	PERSON
Name	TRACEY ANN LIVINGSTON
First Name	TRACEY
Middle Name	ANN
Last Name	LIVINGSTON
Country	UNITED STATES
Birth Date	1967-07-16
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRACETON, PA 15748, USA 41 WOOD RIDGE DR, #4A, GRACETON, PA 15748
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: 2011-09-20 Country: United States Entity: us-fed-excl-tracey-ann-livingston-15748-graceton 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: S4MR3R1XC Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-tracey-ann-livingston-15748-graceton 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).