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10 SapherCheck records found for Person 1967 08 02

Registration Number	FBRWV69XPEN6
Alias	CVIJANOVIC Желька Грабовац Жељка Цвијановић ZELJKA CVIJANOVIC Грабовац, Желька CVIJANOVIć Цвиянович, Желька
Profile Type	PERSON
Name	Жељка Цвијановић 热莉卡·茨维亚诺维奇 Желька Цвіянович Желька Цвиянович JELKA SVIYANOVIç زیلکا تسیانووچ CVIJANOVIC, ZELJKA Ζέλικα Τσβιγιάνοβιτς ŽELJKA CVIJANOVIć ZELJKA CVIJANOVIC Жэлька Цвіянавіч ז'לקה צוויאנוביץ' ZELJKA CVIJANOVIC ジェリカ・ツヴィヤノヴィッチ Желка Цвиянович جليكا تسفيانوفتش Ժելկա Ցվիյանովիչ Желико Твиёнувич ZELJKA CVIJANOVIC Жељка Цвијановиќ ჟელკა ცვიანოვიჩი
First Name	ŽELJKA Жељка ZELJKA ZELJKA ZELJKA
Last Name	CVIJANOVIC CVIJANOVIC CVIJANOVIć Цвијановић
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA
Birth Date	1967-03-04 1967-08-02
Birth-Place	TESLIC, BOSNIA AND HERZEGOVINA BANJA LUKA TESLIć BANJA LUKA BOSNIA AND HERZEGOVINA
Position	SERB MEMBER OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-) PRESIDENT OF REPUBLIKA SRPSKA (2018-2022) PRESIDENT OF REPUBLIKA SRPSKA, BOSNIA AND HERZEGOVINA CHAIRMAN OF THE PRESIDENCY OF BOSNIA AND HERZEGOVINA (2022-2023) PRIME MINISTER OF REPUBLIKA SRPSKA (2013-2018) PRESIDENCY MEMBER (SERB) - NATIONAL GOVT. PRESIDENCY MEMBER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-11
Modified At	2024-06-23
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANJA LUKA BANJA LUKA, BIH BANA MILOSAVLJEVICA 4, BANJA LUKA, 78000, BOSNIA AND HERZEGOVINA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN FROM BOSNIA AND HERZEGOVINA PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD PREVIOUSLY 11TH PRIME MINISTER OF REPUBLIKA SRPSKA. SHE IS A MEMBER OF THE ALLIANCE OF INDEPENDENT SOCIAL DEMOCRATS PARTY (SNSD/СНСД), ALSO A MEMBER OF THE PARTY’S EXECUTIVE BOARD AND ITS MAIN BOARD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44419 https://www.cia.gov/the-world-factbook/countries/bosnia-and-herzegovina https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

4 Sanctions

1. Sanction Caption: The Bosnia and He...

Sanction Caption	The Bosnia and Herzegovina (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 UK Authority ID: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q5528031 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Bosnia and Herzeg...

Sanction Caption	Bosnia and Herzegovina
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: BIH0001 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q5528031 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44419 Country: United States Entity: Q5528031 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRQM40S Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q5528031 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. Marcus GROSE

Title	MR
Profile Type	PERSON
Name	MARCUS GROSE
First Name	MARCUS
Last Name	GROSE
Nationality	UNITED KINGDOM
Birth Date	1967-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 MYRTLE GROVE, ENFIELD, UNITED KINGDOM, EN2 0DZ
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O7G0y1ALknDq20Sgj6q27eJUDpQ

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: 2019-07-05 End Date: 2029-07-04 Listing Date: 2019-06-14 Country: United Kingdom Entity: gb-coh-o7g0y1alkndq20sgj6q27ejudpq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5306805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MIKHAIL KORYAK

Profile Type	PERSON
Name	MIKHAIL KORYAK
First Name	MIKHAIL
Last Name	KORYAK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-02
Birth-Place	VORONEZH TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-325657

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/325657 Country: Russia Entity: interpol-red-2012-325657 Program: Red Notice Reason: Large scale theft, attempt of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALMEDIA SHENELL EASON

Profile Type	PERSON
Name	ALMEDIA SHENELL EASON
First Name	ALMEDIA
Middle Name	SHENELL
Last Name	EASON
Country	UNITED STATES
Birth Date	1967-08-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	456 GLIDEN RD, HOBBSVILLE, NC 27946 HOBBSVILLE, NC 27946, 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: 2000-03-20 Country: United States Entity: us-fed-excl-almedia-shenell-eason-27946-hobbsville 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: S4MR3N6ML Start Date: 2000-03-20 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-almedia-shenell-eason-27946-hobbsville 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: S4MR3N6ML Start Date: 2000-07-24 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-almedia-shenell-eason-27946-hobbsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOHN E FRAIM

Profile Type	PERSON
Name	JOHN E FRAIM
First Name	JOHN
Middle Name	E
Last Name	FRAIM
Country	UNITED STATES
Birth Date	1967-08-02
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	300 PARK LANE, WILMINGTON, DE 19804 WILMINGTON, DE 19804, 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: 2018-05-20 Country: United States Entity: us-fed-excl-john-e-fraim-19804-wilmington 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: S4MR6JXTD Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-john-e-fraim-19804-wilmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LEE-ANN FLOYD

Profile Type	PERSON
Name	LEE-ANN FLOYD
First Name	LEE-ANN
Last Name	FLOYD
Country	UNITED STATES
Birth Date	1967-08-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	411 LAKEVIEW AVE, 1ST FLOOR, LOWELL, MA 01850
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-03-19 Country: United States Entity: us-fed-excl-lee-ann-floyd-01850-lowell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. NATALIE ANN MCELROY

Profile Type	PERSON
Name	NATALIE ANN MCELROY
First Name	NATALIE
Middle Name	ANN
Last Name	MCELROY
Country	UNITED STATES
Birth Date	1967-08-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOPEKA, KS 66614, USA 6244 SW 21ST TERR, TOPEKA, KS 66614
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: 2011-06-20 Country: United States Entity: us-fed-excl-natalie-ann-mcelroy-66614-topeka 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: S4MR3R94M Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-natalie-ann-mcelroy-66614-topeka 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).

8. REBECCA LYNNE HASKINS

Profile Type	PERSON
Name	REBECCA LYNNE HASKINS
First Name	REBECCA
Middle Name	LYNNE
Last Name	HASKINS
Country	UNITED STATES
Birth Date	1967-08-02
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	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TWIN FALLS, ID 83301, USA 1220 QUAIL STREET, TWIN FALLS, ID 83301
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: 2014-04-20 Country: United States Entity: us-fed-excl-rebecca-lynne-haskins-83301-twin-falls 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: S4MR4DVBH Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-rebecca-lynne-haskins-83301-twin-falls 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. SARA LEAMAE ROEDING

Profile Type	PERSON
Name	SARA LEAMAE ROEDING
First Name	SARA
Middle Name	LEAMAE
Last Name	ROEDING
Country	UNITED STATES
Birth Date	1967-08-02
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	735 KNOLL AVE, WATERLOO, IA 50701 WATERLOO, IA 50701, 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: 2007-08-20 Country: United States Entity: us-fed-excl-sara-leamae-roeding-50701-waterloo 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: S4MR3QT0W Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-sara-leamae-roeding-50701-waterloo 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. TERESA A GIVENS

Profile Type	PERSON
Name	TERESA A GIVENS
First Name	TERESA
Middle Name	A
Last Name	GIVENS
Country	UNITED STATES
Birth Date	1967-08-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	319 N BUTLER ST, #A, LINCOLN, IL 62565 LINCOLN, IL 62565, 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: 2004-12-20 Country: United States Entity: us-fed-excl-teresa-a-givens-62565-lincoln 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: S4MR3PDZ1 Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-teresa-a-givens-62565-lincoln 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: S4MR3PH96 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-teresa-a-givens-62565-lincoln Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public