SapherCheck

10 SapherCheck records found for Person 1975 08 14

Registration Number FWX6ZAVBS2A5
Alias MEHDI GUGERDCHIAN
مهدی گوگردچیان
MEHDI GUGERDCHIAN
ID Number 1286966558
Profile Type PERSON
Name MEHDI GOGERDCHIAN
مهدی گوگردچیان
GOGERDCHIAN, MEHDI
MEHDI GOGERDCHIAN
MEHDí GOGERDšJAN
MEHDI GOGERDCHIAN
First Name MEHDI
MEHDI
MEHDí
Last Name GOGERDCHIAN
GOGERDCHIAN
GUGERDCHIAN
GOGERDšJAN
Country IRAN
Nationality IRAN
Birth Date 1975-08-14
Birth-Place IRAN
Position DIRECTEUR GéNéRAL DE L’IRAN AIRCRAFT MANUFACTURING INDUSTRIES CORPORATION (HESA)
MANAGING DIRECTOR OF IRAN AIRCRAFT MANUFACTURING INDUSTRIES (HESA)
First Seen 2023-09-19
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2023-09-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
Notes MEHDI GOGERDCHIAN EST LE DIRECTEUR GéNéRAL DE L’IRAN AIRCRAFT MANUFACTURING INDUSTRIES (HESA), INSCRITE SUR LA LISTE DE L’UE. LA SOCIéTé EST CONTRôLéE PAR L’IRAN AVIATION INDUSTRIES ORGANIZATION (IAIO), INSCRITE SUR LA LISTE DE L’UE, FILIALE DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UE, QUI EST RESPONSABLE DE LA PLANIFICATION ET DE LA GESTION DE L’INDUSTRIE AéRONAUTIQUE MILITAIRE IRANIENNE. L’HESA EST SPéCIALISéE DANS LE DéVELOPPEMENT ET LA FABRICATION DE VéHICULES AéRIENS SANS PILOTE (UAV), EN PARTICULIER LES DRONES SHAHED, QUI SONT UTILISéS PAR LA RUSSIE DANS LA GUERRE QU’ELLE MèNE CONTRE L’UKRAINE. PAR CONSéQUENT, MEHDI GOGERDCHIAN PARTICIPE AU PROGRAMME IRANIEN D’UAV.
MEHDI GOGERDCHIAN IS MANAGING DIRECTOR AND BOARD MEMBER OF IRANIAN-BASED COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIES (HESA).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7678
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44023

7 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-05-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-05-12
Country: Australia

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12235.27

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Mehdi Gogerdchian est le directeur général de l’Iran Aircraft Manufacturing Industries (HESA), inscrite sur la liste de l’UE. La société est contrôlée par l’Iran Aviation Industries Organization (IAIO), inscrite sur la liste de l’UE, filiale du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’UE, qui est responsable de la planification et de la gestion de l’industrie aéronautique militaire iranienne. L’HESA est spécialisée dans le développement et la fabrication de véhicules aériens sans pilote (UAV), en particulier les drones Shahed, qui sont utilisés par la Russie dans la guerre qu’elle mène contre l’Ukraine. Par conséquent, Mehdi Gogerdchian participe au programme iranien d’UAV.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Mehdi Gogerdchian est le directeur général de l’Iran Aircraft Manufacturing Industries (HESA), inscrite sur la liste de l’UE. La société est contrôlée par l’Iran Aviation Industries Organization (IAIO), inscrite sur la liste de l’UE, filiale du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’UE, qui est responsable de la planification et de la gestion de l’industrie aéronautique militaire iranienne. L’HESA est spécialisée dans le développement et la fabrication de véhicules aériens sans pilote (UAV), en particulier les drones Shahed, qui sont utilisés par la Russie dans la guerre qu’elle mène contre l’Ukraine. Par conséquent, Mehdi Gogerdchian participe au programme iranien d’UAV.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44023

Country: United States

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXFWR

Start Date: 2023-09-19
Listing Date: 2023-09-19
Country: United States

Entity: NK-6nW3F4yPrx6z4KdjFyYSUc

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

Profile Type PERSON
Name JOEL CHARLES PENNUCCI
First Name JOEL
Middle Name CHARLES
Last Name PENNUCCI
Country UNITED STATES
Birth Date 1975-08-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-05-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address R R #1, BOX 613, N BENNINGTON, VT 05257
NORTH BENNINGTON, VT 05257, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-04-20
Country: United States

Entity: NK-bft7Am65Z8UgvQVLU3xiVv

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N6F4

Start Date: 2000-08-10
Listing Date: 2000-10-05
Country: United States

Entity: NK-bft7Am65Z8UgvQVLU3xiVv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N6F4

Start Date: 2000-04-20
Listing Date: 2000-05-04
Country: United States

Entity: NK-bft7Am65Z8UgvQVLU3xiVv

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).

Title MR
Profile Type PERSON
Name BAKHTIAR ABBASI
First Name BAKHTIAR
Last Name ABBASI
Nationality PAKISTAN
Birth Date 1975-08-14
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 LONGLEAT WAY, FELTHAM, LONDON, UNITED KINGDOM, TW14 8JW
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X-_BQLfCagqHlpMPduoRl7YtkSY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-08
End Date: 2038-06-07
Country: United Kingdom

Entity: gb-coh-x-bqlfcagqhlpmpduorl7ytksy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-08-13
End Date: 2032-08-12
Listing Date: 2020-07-23
Country: United Kingdom

Entity: gb-coh-x-bqlfcagqhlpmpduorl7ytksy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5867977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NADYR KAMALOV
First Name NADYR
Last Name KAMALOV
Country KYRGYZSTAN
Nationality KYRGYZSTAN
Birth Date 1975-08-14
Birth-Place OSH TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-59114

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/59114

Country: Russia

Entity: interpol-red-2018-59114

Program: Red Notice

Reason: Contributing to terrorist activity; participation in terrorist organization 205.5

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHURMAT MAKASHARIPOVA
First Name KHURMAT
Last Name MAKASHARIPOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-08-14
Birth-Place SASITLI VILLAGE, TSUMADINSKIY AREA REPUBLIC OF DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-4829

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/4829

Country: Russia

Entity: interpol-red-2021-4829

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAWN MARIE ROOF
First Name DAWN
Middle Name MARIE
Last Name ROOF
Country UNITED STATES
Birth Date 1975-08-14
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 2021-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1358 WATTS AVE, CHIPLEY, FL 32428
CHIPLEY, FL 32428, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-08-19
Country: United States

Entity: us-fed-excl-dawn-marie-roof-32428-chipley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRHZ76R

Start Date: 2021-08-19
Listing Date: 2021-08-26
Country: United States

Entity: us-fed-excl-dawn-marie-roof-32428-chipley

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMIAN RODRIGUEZ
First Name JAMIAN
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1975-08-14
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 699, ESTILL, SC 29918
ESTILL, SC 29918, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-12-20
Country: United States

Entity: us-fed-excl-jamian-rodriguez-29918-estill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5C7MS

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-jamian-rodriguez-29918-estill

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).

Profile Type PERSON
Name LARA JEAN JOHNSON
First Name LARA
Middle Name JEAN
Last Name JOHNSON
Country UNITED STATES
Birth Date 1975-08-14
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 2018-08-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPRING, TX 77373, USA
2418 PINPOINT DR, SPRING, TX 77373
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-08-20
Country: United States

Entity: us-fed-excl-lara-jean-johnson-77373-spring

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6MZJN

Start Date: 2018-08-20
Listing Date: 2018-08-20
Country: United States

Entity: us-fed-excl-lara-jean-johnson-77373-spring

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LATASHA WRIGHT
First Name LATASHA
Last Name WRIGHT
Country UNITED STATES
Birth Date 1975-08-14
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 304 AMITE RD NE, BROOKHAVEN, MS 39601
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-latasha-wright-39601-brookhaven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LATONIA EVETTE DICKERSON
First Name LATONIA
Middle Name EVETTE
Last Name DICKERSON
Country UNITED STATES
Birth Date 1975-08-14
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 2016-11-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 702 CIRCLE COURT, MARTINSVILLE, VA 24112
MARTINSVILLE, VA 24112, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-11-20
Country: United States

Entity: us-fed-excl-latonia-evette-dickerson-24112-martinsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR59TQW

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-latonia-evette-dickerson-24112-martinsville

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).