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7 SapherCheck records found for Person 1972 07 24

Inn-Code	9105439555
Profile Type	PERSON
Name	КАРАСОВ ТАХИР СУЛТАН-МУРАТОВИЧ Тахир Султан-Муратович Султанмуратович Карасов
First Name	Тахир
Last Name	Карасов
Birth Date	1972-07-24
Birth-Place	Адыге-Хабльский район Карачаево- Черкесской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption:

Sanction Caption	Террорист/Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-oQNn84EhzKvraDEcT8YRMm Program: Террорист/Экстремист Reason: Приговор Первомайского районного суда города Бишкек от 15.06.2012 года Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-oQNn84EhzKvraDEcT8YRMm Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Sergey Borisovich Brilev

Alias	SERGUEI BRILIOV Брільов Сергій Борисович SERGEY BORISOVICH BRILYOV Брилёв, Сергей Борисович SERGEY BRILEV Сергей Борисович Брилев Сергей Борисович Брилёв BRILEV SERGEY Брилев, Сергей Сергей Брилёв Сергей Брилев SERGUEï BRILEV Брилев, Сергей Борисович SERGEI BRILIOV Брилёв Сергей Борисович SERGEI BORISOVICH BRILEV SERGEJ BORISOVIč BRILëV Брилев Сергей Брилёв, Сергей SERGEI BRILEV SIERGIEJ BORISOWICZ BRILOW SERGEY BORISOVICH BRILEV SERGUEï BORISSOVITCH BRILIOV SERGUEï BORISSOVITCH BRILEV SERGEI BRILJOW Сергій Брільов SERGEI BORISOVICH BRILIOV
Profile Type	PERSON
Name	Сергей Борисович Брилёв セルゲイ・ブリリョフ BRILEV SERGEY BORISOVICH SERGUEï BRILIOV Брильов Сергій Борисович SERGEI BORISSOWITSCH BRILJOW SERGEY BORISOVITSJ BRILJOV BRILOV SERHII BORYSOVYCH סרגיי בריליוב SIERGIEJ BRILOW SERGEY BORISOVICH BRILEV 谢尔盖·鲍里索维奇·布里列夫 Брільов Сергій Борисович SERGUéI BRILIOV SERGEY BRILEV SERGEY BRILYOV SERGEJ BORISOVIč BRILëV SERGEY BORISOVICH BRILEV
First Name	SERGEY BORISOVICH SERGEY
Last Name	BRILYOV BRILEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION UNITED KINGDOM
Birth Date	1972-07-24
Birth-Place	MOSCOW MOSCOW RUSSIA HAVANA MOSCOW, RUSSIA
Position	PROPAGANDISTS Пропагандисты ANCHOR AND DEPUTY DIRECTOR, ROSSIYA TELEVISION AND RADIO
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-31
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Куба, м. Гавана
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NEWS ANCHOR AND SENIOR EXECUTIVE AT ROSSIYA TELEVISION RUSSIAN JOURNALIST RUSSIAN PROPAGANDIST: ANCHOR OF VESTI ON SATURDAY NEWSCAST (RUSSIA 1 TV CHANNEL); FORMER DEPUTY GENERAL DIRECTOR OF ROSSIYA TV CHANNEL DEPUTY GENERAL DIRECTOR OF THE STATE-OWNED RUSSIA-1 TV CHANNEL ON SPECIAL INFORMATION PROJECTS, ANCHOR OF THE VESTI V SUBBOTU ("SATURDAY NEWS") NEWSCAST. ENGAGED IN CORRUPTION AND PROPAGANDA WORK IN FAVOR OF THE PUTIN REGIME. IN NOVEMBER 2018, THE ANTI-CORRUPTION FOUNDATION (FBK) PUBLISHED AN INVESTIGATION CLAIMING THAT BRILEV AND HIS WIFE IRINA HAVE BRITISH CITIZENSHIP AND OWN AN APARTMENT IN LONDON WORTH £700,000. THE FBK INVESTIGATION ALSO CALLED SERGEY BRILEV ONE OF THE MAIN PUTIN’S PROPAGANDISTS, WHO NEVER GIVES ANY NEGATIVE INFORMATION ABOUT EITHER THE PRESIDENT OR THE RUSSIAN GOVERNMENT. BLIREV’S VESTI V SUBBOTU NEWSCASTS COMPLETELY IGNORED MASS PROTEST RALLIES AGAINST THE HIGHLY UNPOPULAR PENSION REFORM, UNPRECEDENTED PROTESTS IN INGUSHETIA, AND EXPOSURE OF GRU EMPLOYEES INVOLVED IN THE POISONING OF THE SKRIPALS IN SALISBURY.

5 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-18 Country: Australia Entity: Q4096529 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

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: 1073 Country: Canada Entity: Q4096529 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: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS1113 Start Date: 2022-03-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4096529 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Reason: Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1113 Start Date: 2022-03-31 Modified At: 2023-03-21 Listing Date: 2022-03-31 Country: United Kingdom Entity: Q4096529 Program: Russia Provisions: Asset freeze Reason: Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4096529 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. CHIRIE LEDDELLE BAZZELLE

Profile Type	PERSON
Name	CHIRIE LEDDELLE BAZZELLE
First Name	CHIRIE
Middle Name	LEDDELLE
Last Name	BAZZELLE
Country	UNITED STATES
Birth Date	1972-07-24
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-24
Npi Code	1427393727
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENTON, AR 72019, USA 5718 CATALINA AVENUE, BENTON, AR 72019
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: 2021-05-20 Country: United States Entity: us-fed-excl-chirie-leddelle-bazzelle-72019-benton 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: S4MRH2T8V Start Date: 2021-05-20 Listing Date: 2021-05-24 Country: United States Entity: us-fed-excl-chirie-leddelle-bazzelle-72019-benton 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: OPM Authority ID: S4MRH2T8V Start Date: 2021-06-30 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-chirie-leddelle-bazzelle-72019-benton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. KENNISE REED

Profile Type	PERSON
Name	KENNISE REED
First Name	KENNISE
Last Name	REED
Country	UNITED STATES
Birth Date	1972-07-24
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5033 WILLOWTREE ROAD, MARRERO, LA 70072 MARRERO, LA 70072, 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: 2019-07-18 Country: United States Entity: us-fed-excl-kennise-reed-70072-marrero 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: S4MR9B6D2 Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-kennise-reed-70072-marrero Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MR9B6D2 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-kennise-reed-70072-marrero Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARK P CROFT

Profile Type	PERSON
Name	MARK P CROFT
First Name	MARK
Middle Name	P
Last Name	CROFT
Country	UNITED STATES
Birth Date	1972-07-24
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	2016-08-18
Npi Code	1336481324
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37 ELM STREET, WEST BOYLSTON, MA 01583 WEST BOYLSTON, MA 01583, 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: 2016-08-18 Country: United States Entity: us-fed-excl-mark-p-croft-01583-west-boylston 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: S4MR54NHQ Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-mark-p-croft-01583-west-boylston 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. REBECCA LYNN SATTERFIELD

Profile Type	PERSON
Name	REBECCA LYNN SATTERFIELD
First Name	REBECCA
Middle Name	LYNN
Last Name	SATTERFIELD
Country	UNITED STATES
Birth Date	1972-07-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DE SOTO, IL 62924, USA 101 N HICKORY, BOX 712, DE SOTO, IL 62924
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: 2001-07-19 Country: United States Entity: us-fed-excl-rebecca-lynn-satterfield-62924-de-soto 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: S4MR3QJMF Start Date: 2001-07-19 Listing Date: 2001-10-09 Country: United States Entity: us-fed-excl-rebecca-lynn-satterfield-62924-de-soto 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: S4MR3QJMF Start Date: 2001-09-07 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-rebecca-lynn-satterfield-62924-de-soto Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RONALD ORI DAVIDOVIC

Profile Type	PERSON
Name	RONALD ORI DAVIDOVIC
First Name	RONALD
Middle Name	ORI
Last Name	DAVIDOVIC
Country	UNITED STATES
Birth Date	1972-07-24
Position	MARKETING FIRM (BUS OWNER/EXEC)
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	P O BOX 1031, #63909-004, MIAMI, FL 33101
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: 2023-05-18 Country: United States Entity: us-fed-excl-ronald-ori-davidovic-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp