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5 SapherCheck records found for Person 1975 07 04

Alias	РОДОБОЛЬСКИЙ Марк Романович
Profile Type	PERSON
Name	MARK RODOBOLSKIY MARK RODOBOLSKIY
Nationality	BELARUS
Birth Date	1975-07-04
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-WvtnDJekYxfqHcsSeKapij Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-WvtnDJekYxfqHcsSeKapij Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Armen Sumbatovich GASPARYAN

Alias	ГAспарян Армен Сумбатович ГAСПАРЯН Армен Сумбатович GASPARYAN ARMEN SUMBATOVICH Армен Сумбатович ГAСПАРЯН Армен Гаспарян ARMEN GASPARJAN GASPARYAN ARMEN Гаспарян, Армен Сумбатович Гаспарян Армен Сумбатович ARMEN SUMBATOVICH GASPARIAN Армен Сумбатович Гаспарян ГАСПАРЯН Армен Сумбатович
Profile Type	PERSON
Name	GASPARYAN ARMEN SUMBATOVICH Армен Сумбатович ГAСПАРЯН ARMEN SUMBATOVIč GASPARJAN Արմեն Գասպարյան Армен Сумбатович Гаспарян HASPARIAN ARMEN SUMBATOVYCH ARMEN GASPARJAN ARMEN SUMBATOVITJ GASPARJAN GASPARYAN (GASPARIAN) ARMEN SUMBATOVICH ARMEN SUMBATOVICH GASPARYAN Гаспарян Армен Сумбатович ARMEN SUMBATOWITSCH GASPARJAN ARMEN SOEMBATOVITSJ GASPARJAN ARMEN GASPARIAN
First Name	Армен ARMEN ARMEN SUMBATOVICH
Middle Name	SUMBATOVITJ SUMBATOVICH Сумбатович
Last Name	GASPARJAN GASPARYAN ГAСПАРЯН GASPARJAN GASPARYAN GASPARIAN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-07-04
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	CHRONIQUEUR, PROPAGANDISTE, MEMBRE DU CONSEIL DE "RUSSIA TODAY", MEMBRE DE LA CHAMBRE CIVIQUE. Публіцист, пропагандист MEMBRE DE LA CHAMBRE CIVIQUE CHRONIQUEUR, PROPAGANDISTE, MEMBRE DU CONSEIL DE "RUSSIA TODAY" PUBLICIST, PROPAGANDIST, MEMBER OF “RUSSIA TODAY” BOARD, MEMBER OF THE CIVIC CHAMBER PROPAGANDISTS Пропагандисты член правління «RUSSIA TODAY»
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-03-15
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PUBLICIST, PROPAGANDIST, MEMBER OF “RUSSIA TODAY” BOARD, MEMBER OF THE CIVIC CHAMBER ARMEN GASPARYAN DIRIGE SA PROPRE éMISSION “NABLYUDENYE” POUR LE MéDIA RUSSE SPUTNIK ET UNE éMISSION DE RADIO SUR “VESTI FM”. IL PUBLIE éGALEMENT DES OUVRAGES ET DES LIVRES AUDIO ET INTERVIENT EN QUALITé D’EXPERT DANS L’éMISSION DE RADIO “POLNYI KONTAKT” (“FULL CONTACT”) D’UN AUTRE PROPAGANDISTE, VLADIMIR SOLOVYOV. LE 6 AVRIL 2023, IL A éTé NOMMé MEMBRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. GASPARYAN A TOUJOURS PROPAGé DES DISCOURS CONFORMES à LA PROPAGANDE DU KREMLIN. IL A EU RECOURS à DES RAISONNEMENTS FALLACIEUX POUR EXPLIQUER LES AFFAIRES INTERNATIONALES, IL A NIé LA SOUVERAINETé UKRAINIENNE SUR LA CRIMéE ET IL A DéFENDU LES ACTIONS DE LA RUSSIE DANS LE DéTROIT DE KERTCH LORSQU’ELLE A ARRAISONNé UN NAVIRE UKRAINIEN. IL CONTINUE DE PUBLIER LA PROPAGANDE PRO-RUSSE LIéE à L’INVASION RUSSE DE L’UKRAINE ET NIE ACTIVEMENT LA SOUVERAINETé DE L’UKRAINE. IL SOUTIENT DONC ACTIVEMENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. GASPARIAN HAS CONSISTENTLY PROPAGATED NARRATIVES IN LINE WITH THE KREMLIN’S PROPAGANDA. HE HAS USED LOGICAL FALLACIES TO EXPLAIN INTERNATIONAL AFFAIRS, DENIED UKRAINIAN SOVEREIGNTY OVER CRIMEA, AND DEFENDED RUSSIA’S ACTIONS IN THE KERCH STRAIT WHEN IT CAPTURED A UKRAINIAN SHIP. HE IS THEREFORE ACTIVELY SUPPORTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ARMEN GASPARYAN RUNS HIS OWN SHOW “NABLYUDENYE” FOR RUSSIAN MEDIA OUTLET SPUTNIK AND A RADIO SHOW ON “VESTI FM”. HE ALSO PUBLISHES BOOKS AND AUDIOBOOKS AND ACTS AS AN EXPERT IN RADIO SHOW “POLNYI KONTAKT” (“FULL CONTACT”) OF ANOTHER PROPAGANDIST VLADIMIR SOLOVYOV. ON 6 APRIL 2023, HE WAS NOMINATED AS A MEMBER OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION. HE CONTINUES TO PUBLISH PRO-RUSSIAN PROPAGANDA RELATED TO THE RUSSIAN INVASION OF UKRAINE AND ACTIVELY DENIES UKRAINE’S SOVEREIGNTY. HISTORIEN ET ANIMATEUR DE RADIO RUSSE RUSSIAN PROPAGANDIST: DEPARTMENT HEAD AT "ROSSIYA SEGODNIA" (RUSSIA TODAY) STATE MEDIA HOLDING; HOST OF "PARALLELS" AND "WEEKLY REPORT" PROGRAMS AT VESTI FM, HOSTS THE "GASPARIAN" PROGRAM ON THE PROPAGANDA PORTAL SOLVIEV LIVE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4506

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7799.68 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q4134087 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 823 Country: Canada Entity: Q4134087 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: 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52333 Start Date: 2023-11-02 2022-03-16 Listing Date: 2023-11-02 2022-03-16 Country: Switzerland Entity: Q4134087 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.7799.68 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q4134087 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. 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: Q4134087 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

6. Sanction Caption: (UE) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: Q4134087 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Armen Gasparyan dirige sa propre émission “Nablyudenye” pour le média russe Sputnik et une émission de radio sur “Vesti FM”. Il publie également des ouvrages et des livres audio et intervient en qualité d’expert dans l’émission de radio “Polnyi kontakt” (“Full contact”) d’un autre propagandiste, Vladimir Solovyov. Le 6 avril 2023, il a été nommé membre de la Chambre civique de la Fédération de Russie. Gasparyan a toujours propagé des discours conformes à la propagande du Kremlin. Il a eu recours à des raisonnements fallacieux pour expliquer les affaires internationales, il a nié la souveraineté ukrainienne sur la Crimée et il a défendu les actions de la Russie dans le détroit de Kertch lorsqu’elle a arraisonné un navire ukrainien. Il continue de publier la propagande pro-russe liée à l’invasion russe de l’Ukraine et nie activement la souveraineté de l’Ukraine. Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1036 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4134087 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster. In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten 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

8. 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: RUS1036 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4134087 Program: Russia Provisions: Asset freeze Reason: Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster.  In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten 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

9. 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: Q4134087 Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: Armen Gasparyan dirige sa propre émission “Nablyudenye” pour le média russe Sputnik et une émission de radio sur “Vesti FM”. Il publie également des ouvrages et des livres audio et intervient en qualité d’expert dans l’émission de radio “Polnyi kontakt” (“Full contact”) d’un autre propagandiste, Vladimir Solovyov. Le 6 avril 2023, il a été nommé membre de la Chambre civique de la Fédération de Russie. Gasparyan a toujours propagé des discours conformes à la propagande du Kremlin. Il a eu recours à des raisonnements fallacieux pour expliquer les affaires internationales, il a nié la souveraineté ukrainienne sur la Crimée et il a défendu les actions de la Russie dans le détroit de Kertch lorsqu’elle a arraisonné un navire ukrainien. Il continue de publier la propagande pro-russe liée à l’invasion russe de l’Ukraine et nie activement la souveraineté de l’Ukraine. Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: Q4134087 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. ISABELITA SABEJON

Profile Type	PERSON
Name	ISABELITA SABEJON
First Name	ISABELITA
Last Name	SABEJON
Country	UNITED STATES
Birth Date	1975-07-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	8754 N ELMORE ST, APT 2, NILES, IL 60714
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: 2018-07-19 Country: United States Entity: us-fed-excl-isabelita-sabejon-60714-niles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JEROD JOHN ROMANIK

Registration Number	K272T3SBEWK5
Profile Type	PERSON
Name	JEROD JOHN ROMANIK
First Name	JEROD
Middle Name	JOHN
Last Name	ROMANIK
Country	UNITED STATES
Birth Date	1975-07-04
Position	DME - TELEMARKETING (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #30681-510, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2023-08-20 Country: United States Entity: us-fed-excl-jerod-john-romanik-33521-coleman 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: S4MRR892Y Start Date: 2023-09-27 Listing Date: 2023-10-30 Country: United States Entity: us-fed-excl-jerod-john-romanik-33521-coleman 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.

5. MARCOS GUERRA

Profile Type	PERSON
Name	MARCOS GUERRA
First Name	MARCOS
Last Name	GUERRA
Country	UNITED STATES
Birth Date	1975-07-04
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCRAE, GA 31055, USA P O DRAWER 30, #81209-004, MCRAE, GA 31055
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: 2010-10-20 Country: United States Entity: us-fed-excl-marcos-guerra-31055-mcrae 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: S4MR3R3MT Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-marcos-guerra-31055-mcrae 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).