Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1972 09 15

Profile Type	PERSON
Name	Тохтар угли Зайитжон Зайитжон - Тохтар угли
First Name	Зайитжон
Last Name	Тохтар угли
Birth Date	1972-09-15
Birth-Place	город Узген
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-12-03
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Узгенского районного суда от 04.12.2009 года

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2010-12-03 Country: Kyrgyzstan Entity: NK-84bWY2z4c93VMtjFpJcfRZ Program: Террорист Reason: Приговор Узгенского районного суда от 04.12.2009 года 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	2023-11-17
Sanction Last Change	2023-11-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-84bWY2z4c93VMtjFpJcfRZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Kassem Mohamad Hijazi

Alias	KASSEM HIJAZI KASSEM MOHAMED HIJAZI KASSEM MOHAMED HIJAZI KASSEM HIJAZI
ID Number	4212398/SP
Profile Type	PERSON
Name	HIJAZI, KASSEM MOHAMAD KASSEM MOHAMAD HIJAZI KASSEM MOHAMAD HIJAZI
First Name	KASSEM KASSEM MOHAMAD
Middle Name	MOHAMED MOHAMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY BRAZIL
Birth Date	1972-09-15
Birth-Place	FOZ DE IGUACU, BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3481074-9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

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: 28445 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WX2 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG 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. Aliaksandr Henadzevich BAKHANOVICH

Alias	БАХАНОВИЧ Алеĸсандр Геннадьевич ALIAKSANDR HENADZEVICH BAKHANOVICH Аляĸсандр ГенадзевIч БАХАНОВIЧ Алеĸсандр Геннадьевич БАХАНОВИЧ БАХАНОВIЧ Аляĸсандр ГенадзевIч ALEKSANDR GENNADEVICH BAKHANOVICH ALEKSANDR GENNADEVICH BAKHANOVICH BAKHANOVICH ALEKSANDR GENNADEVICH
Profile Type	PERSON
Name	ALJAKSZANDR HENADZEVICS BAHANOVICS ALJAKSANDR HENADZEVITJ BACHANOVITJ ALIAKSANDR HENADZEVICH BAKHANOVICH ALJAKSANDR BAHANOVITš BAKHANOVICH ALIAKSANDR HENADZEVICH Алеĸсандр Геннадьевич БАХАНОВИЧ Аляĸсандр ГенадзевIч БАХАНОВIЧ ALJAKSANDR BACHANOVIč ALJAKSANDR BAHANOVIč ALEKSANDR GENNADJEVITJ BACHANOVITJ ALIKSANDR BAKHANOVIč Аляксандр Генадзевіч Бахановіч ALEKSANDR GENNADEVICH BAKHANOVICH Баханович Александр Геннадьевич
First Name	Аляĸсандр ALJAKSANDR ALEKSANDR ALIAKSANDR HENADZEVICH ALIAKSANDR ALIKSANDR Алеĸсандр
Middle Name	HENADZEVICH HENADZEVITJ GENNADEVICH ГенадзевIч Геннадьевич
Last Name	BACHANOVIč BAHANOVITš BAKHANOVICH BAKHANOVIč BACHANOVITJ БАХАНОВИЧ BAKHANOVICH BAHANOVIč БАХАНОВIЧ
Nationality	BELARUS
Birth Date	1972-09-15
Position	ANCIEN RECTEUR DE L’UNIVERSITé TECHNIQUE D’ÉTAT DE BREST FIRST DEPUTY MINISTER OF EDUCATION, FORMER RECTOR OF THE BREST STATE TECHNICAL UNIVERSITY PREMIER VICE-MINISTRE DE L’éDUCATION PREMIER VICE-MINISTRE DE L’éDUCATION ANCIEN RECTEUR DE L’UNIVERSITé TECHNIQUE D’ÉTAT DE BREST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-07
Modified At	2024-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS FORMER POSITION AS THE RECTOR OF THE BREST STATE TECHNICAL UNIVERSITY, WHOSE APPOINTMENT WAS APPROVED BY ALEXANDER LUKASHENKA, ALIAKSANDR BAKHANOVICH WAS RESPONSIBLE FOR THE DECISION OF THE UNIVERSITY ADMINISTRATION TO EXPEL STUDENTS FOR TAKING PART IN PEACEFUL PROTESTS. THE EXPULSION ORDERS WERE MADE FOLLOWING LUKASHENKA’S CALL ON 27 OCT 2020 TO EXPEL FROM UNIVERSITIES STUDENTS TAKING PART IN PROTESTS AND STRIKES. IN JANUARY 2023, ALIAKSANDR BAKHANOVICH WAS APPOINTED FIRST DEPUTY MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND IS SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN UNIVERSITY TEACHER DANS SES ANCIENNES FONCTIONS DE RECTEUR DE L’UNIVERSITé TECHNIQUE D’ÉTAT DE BREST, DONT LA NOMINATION A éTé APPROUVéE PAR ALIAKSANDR LOUKACHENKA, ALIAKSANDR BAKHANOVICH A éTé RESPONSABLE DE LA DéCISION DE L’ADMINISTRATION UNIVERSITAIRE DE RENVOYER LES éTUDIANTS AYANT PRIS PART à DES MANIFESTATIONS PACIFIQUES. LES DéCISIONS DE RENVOI ONT éTé PRISES à LA SUITE DE L’APPEL DE LOUKACHENKA, LE 27 OCTOBRE 2020, à EXCLURE DES UNIVERSITéS LES éTUDIANTS PRENANT PART AUX MANIFESTATIONS ET AUX GRèVES. EN JANVIER 2023, ALIAKSANDR BAKHANOVICH A éTé NOMMé PREMIER VICE-MINISTRE DE L’éDUCATION DE LA RéPUBLIQUE DE BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. FIRST DEPUTY MINISTER OF EDUCATION, FORMER RECTOR OF THE BREST STATE TECHNICAL UNIVERSITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3625

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6393.50 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q104521988 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45651 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: Q104521988 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6393.50 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q104521988 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
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.6393.50 Country: France Entity: Q104521988 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de recteur de l’université technique d’État de Brest, dont la nomination a été approuvée par Aliaksandr Loukachenka, Aliaksandr Bakhanovich a été responsable de la décision de l’administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. En janvier 2023, Aliaksandr Bakhanovich a été nommé premier vice-ministre de l’éducation de la République de Biélorussie. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q104521988 Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de recteur de l’université technique d’État de Brest, dont la nomination a été approuvée par Aliaksandr Loukachenka, Aliaksandr Bakhanovich a été responsable de la décision de l’administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. En janvier 2023, Aliaksandr Bakhanovich a été nommé premier vice-ministre de l’éducation de la République de Biélorussie. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

4. Nicola Francis CHEDIAK

Title	MRS
Profile Type	PERSON
Name	NICOLA FRANCIS CHEDIAK
First Name	NICOLA
Middle Name	FRANCIS
Last Name	CHEDIAK
Nationality	UNITED KINGDOM
Birth Date	1972-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 BETHIA ROAD, QUEENS PARK, BOURNEMOUTH, DORSET, BH8 9BD
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2FV-bYQfuS-L50qGsG1_4jw8dRI

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: 2019-06-10 End Date: 2025-06-09 Listing Date: 2019-05-20 Country: United Kingdom Entity: gb-coh-2fv-byqfus-l50qgsg1-4jw8dri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5377989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DORETHA PAUL AUGUSTUS

Profile Type	PERSON
Name	DORETHA PAUL AUGUSTUS
First Name	DORETHA
Middle Name	PAUL
Last Name	AUGUSTUS
Country	UNITED STATES
Birth Date	1972-09-15
Position	DME - POWER VEHICLES (EMPLOYEE - PRIVATE S)
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	5134 WASHINGTON AVE, BATON ROUGE, LA 70806 BATON ROUGE, LA 70806, 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: 2013-08-20 Country: United States Entity: us-fed-excl-doretha-paul-augustus-70806-baton-rouge 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: S4MR4B4H2 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-doretha-paul-augustus-70806-baton-rouge 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. JAVIER LUNA

Profile Type	PERSON
Name	JAVIER LUNA
First Name	JAVIER
Last Name	LUNA
Country	UNITED STATES
Birth Date	1972-09-15
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1561 PERA STREET, CORONA, CA 92882 CORONA, CA 92882, 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: 2002-08-20 Country: United States Entity: us-fed-excl-javier-luna-92882-corona 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: S4MR3N33Y Start Date: 2002-10-18 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-javier-luna-92882-corona 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: S4MR3N33Y Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-javier-luna-92882-corona 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).

7. THERESA GUY CLAY

Profile Type	PERSON
Name	THERESA GUY CLAY
First Name	THERESA
Middle Name	GUY
Last Name	CLAY
Country	UNITED STATES
Birth Date	1972-09-15
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGSVILLE, LA 70592, USA 608 HIGHLAND VIEW DRIVE, YOUNGSVILLE, LA 70592
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: 2016-06-20 Country: United States Entity: us-fed-excl-theresa-guy-clay-70592-youngsville 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: S4MR53T32 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-theresa-guy-clay-70592-youngsville 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).

8. TONYA ARROWOOD RAY

Profile Type	PERSON
Name	TONYA ARROWOOD RAY
First Name	TONYA
Middle Name	ARROWOOD
Last Name	RAY
Country	UNITED STATES
Birth Date	1972-09-15
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	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LATTIMORE, NC 28089, USA P O BOX 282, LATTIMORE, NC 28089
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: 2020-02-20 Country: United States Entity: us-fed-excl-tonya-arrowood-ray-28089-lattimore 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: S4MRBVR0V Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-tonya-arrowood-ray-28089-lattimore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public