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8 SapherCheck records found for Person 1967 10 11

ID Number	REMF671011HJCYGL02
Profile Type	PERSON
Name	REYES MAGANA, FELIPE FELIPE REYES MAGANA FELIPE REYES MAGANA
First Name	FELIPE FELIPE
Last Name	REYES MAGANA
Country	MEXICO
Birth Date	1967-10-11
Birth-Place	TONILA, JALSICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-09-27
Tax Number	REMF671011QH1
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	COLIMA, COLIMA, MEX CALLE JUAN JOSE ARREOLA #535, COL. LOMAS VISTA HERMOSA, COLIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15688

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15688 Country: United States Entity: NK-idoNJuESS9RcSXLgcHxRLX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BLJ4 Listing Date: 2013-09-27 Country: United States Entity: NK-idoNJuESS9RcSXLgcHxRLX 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. Aleksey Zemsky

Alias	ALEKSEY VLADIMIROVICH ZEMSKY ZEMSKII ALEKSEI Земский Алексей Владимирович ALEXEï VLADIMIROVITCH ZEMSKI ALEXEI ZEMSKII Алексей Владимирович Земский Земський Олексій Володимирович ALEXEI SEMSKI
Inn-Code	773387929884
Profile Type	PERSON
Name	ALEKSEY ZEMSKY ZEMSKYI OLEKSII VOLODYMYROVYCH אלכסיי זמסקי ZEMSKY (ZEMSKIY) ALEXEY (ALEXEI) (ALEKSEY) VLADIMIROVICH ZEMSKY VLADIMIROVICH ALEXEI WLADIMIROWITSCH SEMSKI Ալեքսեյ Զեմսկի ALEXEI ZEMSKII АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЗЕМСКИЙ Земский, Алексей Владимирович Земський Олексій Володимирович 阿列克谢·弗拉基米罗维奇·泽姆斯基 ALEXEï ZEMSKI
First Name	ALEXEY АЛЕКСЕЙ
Last Name	ZEMSKY ЗЕМСКИЙ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-10-16 1967-10-11
Birth-Place	MOSCOW
Position	EDITOR-IN-CHIEF PROPAGANDISTS Пропагандисты
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: GENERAL DIRECTOR OF THE JSC NTV BROADCASTING COMPANY. THE NTV CHANNEL IS ONE OF THE THREE MAIN TELEVISION CHANNELS IN THE COUNTRY AND ONE OF THE PILLARS OF RUSSIAN TELEVISION PROPAGANDA. THE CHANNEL'S AUDIENCE SHARE IS 10.2% OF RUSSIA'S TELEVISION AUDIENCE. IT BROADCASTS AROUND-THE-CLOCK AND IS PART OF THE FIRST MULTIPLEX OF DIGITAL TELEVISION IN RUSSIA. THE CHANNEL IS UNDER STATE CONTROL AND PROMOTES NARRATIVES JUSTIFYING THE NECESSITY AND APPROPRIATENESS OF THE RUSSIAN MILITARY INVASION OF UKRAINE, AS WELL AS SUPPORTING THE CURRENT POLITICAL REGIME IN RUSSIA. THE CHANNEL IS PART OF THE GAZPROM-MEDIA HOLDING, WHICH OWNS AN 86.52% STAKE IN NTV TELEVISION COMPANY. THE HOLDING ITSELF IS CONTROLLED BY THE STATE-OWNED COMPANY PJSC GAZPROM. HE IS A RUSSIAN PROPAGANDIST: GENERAL DIRECTOR OF THE JSC NTV BROADCASTING COMPANY. THE NTV CHANNEL IS ONE OF THE THREE MAIN TELEVISION CHANNELS IN THE COUNTRY AND ONE OF THE PILLARS OF RUSSIAN TELEVISION PROPAGANDA. THE CHANNEL'S AUDIENCE SHARE IS 10.2% OF RUSSIA'S TELEVISION AUDIENCE. IT BROADCASTS AROUND-THE-CLOCK AND IS PART OF THE FIRST MULTIPLEX OF DIGITAL TELEVISION IN RUSSIA. THE CHANNEL IS UNDER STATE CONTROL AND PROMOTES NARRATIVES JUSTIFYING THE NECESSITY AND APPROPRIATENESS OF THE RUSSIAN MILITARY INVASION OF UKRAINE, AS WELL AS SUPPORTING THE CURRENT POLITICAL REGIME IN RUSSIA. THE CHANNEL IS PART OF THE GAZPROM-MEDIA HOLDING, WHICH OWNS AN 86.52% STAKE IN NTV TELEVISION COMPANY. THE HOLDING ITSELF IS CONTROLLED BY THE STATE-OWNED COMPANY GAZPROM PJSC. SOVIET ACTOR AND RUSSIAN PRODUCER RUSSIAN PROPAGANDIST: GENERAL DIRECTOR OF NTV TELEVISION COMPANY. THE NTV CHANNEL IS ONE OF THE THREE MAIN TELEVISION CHANNELS IN THE COUNTRY AND ONE OF THE PILLARS OF RUSSIAN TELEVISION PROPAGANDA. IT BROADCASTS AROUND THE CLOCK AND IS PART OF THE FIRST MULTIPLEX OF DIGITAL TELEVISION IN RUSSIA. THE CHANNEL IS UNDER STATE CONTROL AND PROMOTES NARRATIVES JUSTIFYING THE NECESSITY AND APPROPRIATENESS OF THE RUSSIAN MILITARY INVASION OF UKRAINE, AS WELL AS SUPPORTING THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q26084479 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

3. AKINSUNBO WASIU AKINBILE

Profile Type	PERSON
Name	AKINSUNBO WASIU AKINBILE
First Name	AKINSUNBO
Middle Name	WASIU
Last Name	AKINBILE
Country	UNITED STATES
Birth Date	1967-10-11
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1010, #85461-279, BASTROP, TX 78602 BASTROP, TX 78602, 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: 2012-08-20 Country: United States Entity: us-fed-excl-akinsunbo-wasiu-akinbile-78602-bastrop 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: OPM Authority ID: S4MR460JW Start Date: 2012-09-25 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-akinsunbo-wasiu-akinbile-78602-bastrop 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: S4MR460JW Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-akinsunbo-wasiu-akinbile-78602-bastrop 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).

4. CRYSTAL JOY ROMO

Profile Type	PERSON
Name	CRYSTAL JOY ROMO
First Name	CRYSTAL
Middle Name	JOY
Last Name	ROMO
Country	UNITED STATES
Birth Date	1967-10-11
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1100 HANSON ST, APT 504, WINNEMUCCA, NV 89445
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: 2022-02-20 Country: United States Entity: us-fed-excl-crystal-joy-romo-89445-winnemucca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GREGORY E PIERCE

Profile Type	PERSON
Name	GREGORY E PIERCE
First Name	GREGORY
Middle Name	E
Last Name	PIERCE
Country	UNITED STATES
Birth Date	1967-10-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOLDEN, CO 80401, USA 22856 SOLITUDE LANE, GOLDEN, CO 80401
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-08-20 Country: United States Entity: us-fed-excl-gregory-e-pierce-80401-golden 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: S4MR4B4FZ Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-gregory-e-pierce-80401-golden 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).

6. MICHAEL T ROLFE

Profile Type	PERSON
Name	MICHAEL T. ROLFE MICHAEL T ROLFE
First Name	MICHAEL
Middle Name	T. T
Last Name	ROLFE
Country	UNITED STATES
Birth Date	1967-10-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ITHACA, NY 14850, USA 358 BOSTWICK ROAD, ITHACA, NY 14850
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: 1993-02-11 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NC91 Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NC91 Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michael-t-rolfe-14850-ithaca Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STACY LYNN SHIRLEY BECKER

Profile Type	PERSON
Name	STACY LYNN SHIRLEY BECKER
First Name	STACY LYNN
Middle Name	SHIRLEY
Last Name	BECKER
Country	UNITED STATES
Birth Date	1967-10-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RANCHO PALOS VERDES, CA 90275, USA 27605 ALVESTA PL, RANCHO PALOS VERDES, CA 90275
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: 2002-12-19 Country: United States Entity: us-fed-excl-stacy-lynn-shirley-becker-90275-rancho-palos-verdes 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: S4MR3MXSF Start Date: 2003-02-18 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-stacy-lynn-shirley-becker-90275-rancho-palos-verdes Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MXSF Start Date: 2002-12-19 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-stacy-lynn-shirley-becker-90275-rancho-palos-verdes 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. VICKIE COX

Profile Type	PERSON
Name	VICKIE COX
First Name	VICKIE
Last Name	COX
Country	UNITED STATES
Birth Date	1967-10-11
Position	SKILLED NURSING FAC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1801 N FLAGLER DR, APT 634, WEST PALM BEACH, FL 33407 WEST PALM BEACH, FL 33407, 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: 2016-01-20 Country: United States Entity: us-fed-excl-vickie-cox-33407-west-palm-beach 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: OPM Authority ID: S4MR52RDM Start Date: 2016-02-26 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-vickie-cox-33407-west-palm-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4YYG8 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-vickie-cox-33407-west-palm-beach 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).