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6 SapherCheck records found for Person 1968 09 07

Profile Type	PERSON
Name	PAMELA WINN
First Name	PAMELA
Last Name	WINN
Country	UNITED STATES
Birth Date	1968-09-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLLEGE PK., GA 30349, USA 4770 CAMPBELL DRIVE, COLLEGE PARK, GA 30349
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: 2004-03-18 Country: United States Entity: NK-K2QztJ7DwYgYYkFj2dFDNF 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: S4MR3MT9W Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: NK-K2QztJ7DwYgYYkFj2dFDNF 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: S4MR3MT9W Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: NK-K2QztJ7DwYgYYkFj2dFDNF 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).

2. Daniel ZAMUDIO LERMA

Registration Number	F2M3YE1KK8B8
ID Number	ZALD680907HSLMRN05
Profile Type	PERSON
Name	DANIEL ZAMUDIO LERMA ZAMUDIO LERMA, DANIEL DANIEL ZAMUDIO LERMA
First Name	DANIEL DANIEL
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-09-07
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43837

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43837 Country: United States Entity: NK-StEqs7ne9et7dVP4sDXvBB Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WD Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-StEqs7ne9et7dVP4sDXvBB 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. Igor Yurievich AFANASYEV

Registration Number	RWBLRMTHGV56
Alias	AFANASEV IGOR Игорь Юрьевич АФАНАСЬЕВ IGOR YURIEVICH AFANASYEV Афанасьєв Ігор Юрійович IGOR IUREVICH AFANASEV Афанасьев Игорь Юрьевич АФАНАСЬЕВ Игорь Юрьевич
Inn-Code	772375218154
Profile Type	PERSON
Name	AFANASIEV IHOR YURIIOVYCH IGOR YURIEVICH AFANASYEV AFANASIEV, IGOR YURIEVICH IGOR YURIEVICH AFANASIEV ИГОРЬ ЮРЬЕВИЧ АФАНАСЬЕВ Игорь Юрьевич АФАНАСЬЕВ Афанасьєв Ігор Юрійович IGOR YURIEVICH AFANASIEV IGOR AFANASJEV AFANASYEV IGOR YURIEVICH
First Name	IGOR YURIEVICH Игорь IGOR YURIEVICH ИГОРЬ IGOR
Middle Name	YURIEVICH IUREVICH
Last Name	AFANASIEV AFANASIEV AFANASYEV АФАНАСЬЕВ AFANASYEV AFANASEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-09-07
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU,URSS MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION
Position	DIRECTEUR GéNéRAL DE JSC NPO ELEKTROMASHINA GENERAL DIRECTOR OF JSC NPO ELEKTROMASHINA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Modified At	2024-03-01
Tax Number	772375218154
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF JSC NPO ELEKTROMASHINA IGOR AFANASYEV IS THE GENERAL DIRECTOR OF JSC NPO ELEKTROMASHINA. NPO ELEKTROMASHINA SUPPLIES ELECTRICAL EQUIPMENT FOR VARIOUS TYPES OF RUSSIAN WEAPONS WHICH ARE USED BY THE RUSSIAN ARMED FORCES DURING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SUCH AS KAMAZ TYPHOON, T-72, T-90, BMP-3 AND “GIBKA” PROJECT. AS THE GENERAL DIRECTOR OF JSC NPO ELEKTROMASHINA, IGOR YURIEVICH AFANASYEV FULFILS ORDERS FROM THE RUSSIAN MINISTRY OF DEFENCE. THEREFORE, IGOR AFANASYEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, IN HIS ROLE, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. IGOR AFANASYEV EST DIRECTEUR GéNéRAL DE LA SOCIéTé JSC NPO ELEKTROMASHINA. NPO ELEKTROMASHINA FOURNIT DU MATéRIEL éLECTRIQUE POUR DIVERS TYPES D'ARMES RUSSES QUI SONT UTILISéES PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D'AGRESSION MENéE CONTRE L'UKRAINE, COMME LES KAMAZ TYPHOON, LES T-72, LES T-90, LES BMP-3 ET LE PROJET “GIBKA”. EN TANT QUE DIRECTEUR GéNéRAL DE JSC NPO ELEKTROMASHINA, IGOR YURIEVICH AFANASYEV EXéCUTE LES COMMANDES DU MINISTèRE RUSSE DE LA DéFENSE. PAR CONSéQUENT, IGOR AFANASYEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. PAR AILLEURS, DANS LE CADRE DE SES FONCTIONS, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46756 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7242

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11202.38 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72380 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11202.38 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-ZhVK8okWWjmzo5RoVmLw5B Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Afanasyev est directeur général de la société JSC NPO Elektromashina. NPO Elektromashina fournit du matériel électrique pour divers types d'armes russes qui sont utilisées par les forces armées russes dans la guerre d'agression menée contre l'Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. En tant que directeur général de JSC NPO Elektromashina, Igor Yurievich Afanasyev exécute les commandes du ministère russe de la défense. Par conséquent, Igor Afanasyev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Par ailleurs, dans le cadre de ses fonctions, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. 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: NK-ZhVK8okWWjmzo5RoVmLw5B Provisions: (UE) 2024/753 du 23/02/2024 Reason: Igor Afanasyev est directeur généralde la société JSC NPO Elektromashina. NPO Elektromashina fournit du matériel électrique pour divers types d’armes russes qui sont utilisées par les forces armées russes dans la guerre d’agression menée contre l’Ukraine, comme les KamAZ Typhoon, les T-72, les T-90, les BMP-3 et le projet “Gibka”. En tant que directeur général de JSC NPO Elektromashina, Igor Yurievich Afanasyev exécute les commandes du ministère russe de la défense. Par conséquent, Igor Afanasyev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, dans le cadre de ses fonctions, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46756 Country: United States Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

8. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-ZhVK8okWWjmzo5RoVmLw5B Program: 163/2023 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

9. 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: S4MRRKT9J Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-ZhVK8okWWjmzo5RoVmLw5B 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

4. HANAN SELIM

Profile Type	PERSON
Name	HANAN SELIM
First Name	HANAN
Last Name	SELIM
Country	UNITED STATES
Birth Date	1968-09-07
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45 NORWOOD AVE, APT 1B, CLIFTON, NJ 07011 CLIFTON, NJ 07011, 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: 2003-01-20 Country: United States Entity: us-fed-excl-hanan-selim-07011-clifton 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: S4MR3MTXJ Start Date: 2003-03-13 Listing Date: 2003-08-25 Country: United States Entity: us-fed-excl-hanan-selim-07011-clifton 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: S4MR3MTXJ Start Date: 2003-01-20 Listing Date: 2003-04-21 Country: United States Entity: us-fed-excl-hanan-selim-07011-clifton 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. PATRINA MOZEE

Profile Type	PERSON
Name	PATRINA MOZEE
First Name	PATRINA
Last Name	MOZEE
Country	UNITED STATES
Birth Date	1968-09-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3657 JOHN F KENNEDY BLVD, JACKSON, MS 39213 JACKSON, MS 39213, 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: 2000-11-20 Country: United States Entity: us-fed-excl-patrina-mozee-39213-jackson 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: S4MR3QKG9 Start Date: 2000-11-20 Listing Date: 2001-03-02 Country: United States Entity: us-fed-excl-patrina-mozee-39213-jackson 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: S4MR3QKG9 Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-patrina-mozee-39213-jackson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TAMMY LEE SUMMERSON

Profile Type	PERSON
Name	TAMMY LEE SUMMERSON
First Name	TAMMY
Middle Name	LEE
Last Name	SUMMERSON
Country	UNITED STATES
Birth Date	1968-09-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRHOPE, AL 36532, USA 201 SPRING RUN RD, #12, FAIRHOPE, AL 36532
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: 2006-10-19 Country: United States Entity: us-fed-excl-tammy-lee-summerson-36532-fairhope 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: S4MR3PM8S Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tammy-lee-summerson-36532-fairhope 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).