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7 SapherCheck records found for Person 1975 09 10

Alias	ГЕРАСІМАЎ Васілій MIKALAEVICH VASILI MIKALAEVICH HERASIMAU WASSILI GERASSIMOW VASIL HERASIMAW HERASIMAU Васілій MIKALAEVICH HERASIMAU VASILI MIKALAEVICH ГЕРАСИМОВ Василий Николаевич Василий Николаевич ГЕРАСИМОВ ГЕРАСІМАЎ VASILI MIKALAEVICH VASILY NIKOLAYEVICH GERASIMOV HERASIMAU VASILI Мікалаевіч ГЕРАСІМАЎ VASILI Мікалаевіч Васіль Герасімаў VASIL MIKALAYEVICH HYERASIMAW VASILY GERASIMOV HERASIMAU Васілій Мікалаевіч Васілій Мікалаевіч ГЕРАСІМАЎ WASSIL MIKALAJEWITSCH HERASSIMAU WASSILI NIKOLAJEWITSCH GERASSIMOW ГЕРАСІМАЎ Васілій Мікалаевіч
Profile Type	PERSON
Name	WASSIL HERASSIMAU VASIL HYERASIMAW VASILIJ GERASIMOV VASILIJ NIKOLAJEVITJ GERASIMOV GERASIMOV VASILY NIKOLAEVICH VASILI MIKALAEVICH HERASIMAU Герасимов, Василий Николаевич Василий Николаевич ГЕРАСИМОВ Васіль Мікалаевіч Герасімаў Васілій Мікалаевіч ГЕРАСІМАЎ VASILIJ MIKALAJEVITJ HERASIMAU VASILY NIKOLAEVICH GERASIMOV Васили Герасимов VASILIJ HERASIMAŭ
First Name	VASILY Василий VASIL VASILY NIKOLAEVICH VASILIJ Васілій VASILI Васили
Middle Name	Николаевич NIKOLAEVICH MIKALAJEVITJ Мікалаевіч MIKALAEVICH NIKOLAJEVITJ
Last Name	ГЕРАСИМОВ HERASIMAU Герасимов HERASIMAŭ GERASIMOV GERASIMOV ГЕРАСІМАЎ HERASIMAU
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-09-10
Birth-Place	MINSK BELARUS, MINSK BELARUS, MINSK MINSK, URSS (AUJOURD’HUI BIéLORUSSIE) MINSK, URSS
Position	CHAIRMAN OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; MEMBER OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS MEMBRE DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE; MEMBRE DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE CHAIRPERSON OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS (2021-)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
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	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VASILY GERASIMOV EST PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE ET MEMBRE DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE. LE CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE EST L’ORGANE CONSTITUTIONNEL COLLECTIF SUPRêME, INVESTI DE POUVOIRS POLITIQUES ET DE COORDINATION, QUI VEILLE à L’APPLICATION DES POUVOIRS DU PRéSIDENT. LE NOUVEAU CONCEPT DE SéCURITé NATIONALE DU CONSEIL DE SéCURITé PRéVOIT LA CRéATION D’UN GROUPEMENT RéGIONAL DE FORCES ISSUES DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA FéDéRATION DE RUSSIE, RENFORçANT AINSI L’EFFICACITé DES ORGANES DE COMMANDEMENT ET DE CONTRôLE MILITAIRES. LA COOPéRATION MILITARO-TECHNIQUE CONTRIBUE AU RENFORCEMENT DES CAPACITéS MILITAIRES DE LA RUSSIE, QUI MèNE UNE GUERRE D’AGRESSION CONTRE L’UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL DE SéCURITé, VASILY GERASIMOV 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 VASILY GERASIMOV IS THE CHAIRMAN OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS AND A MEMBER OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS. THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS IS THE CONSTITUTIONAL, SUPREME COLLECTIVE COORDINATING AND POLITICAL BODY THAT ENFORCES THE POWERS OF THE PRESIDENT. THE NEW CONCEPT OF NATIONAL SECURITY OF THE SECURITY COUNCIL PROVIDES FOR THE DEVELOPMENT OF A REGIONAL GROUPING OF FORCES OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION, INCREASING THE EFFECTIVENESS OF MILITARY COMMAND AND CONTROL BODIES. THE MILITARY-TECHNICAL COOPERATION CONTRIBUTES TO STRENGTHENING THE MILITARY CAPABILITIES OF RUSSIA, WHICH IS CARRYING OUT A WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE AS A MEMBER OF THE SECURITY COUNCIL, VASILY GERASIMOV IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FUNCTION: CHAIRMAN OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; MEMBER OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS старшыня Камітэта дзяржаўнага кантролю Беларусі
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6951

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10897.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q105079692 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69917 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q105079692 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	2024-01-15
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.10897.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q105079692 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q105079692 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q105079692 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vasily Gerasimov est président du comité de contrôle d’État de la République de Biélorussie et membre du Conseil de sécurité de la République de Biélorussie. Le conseil de sécurité de la République de Biélorussie est l’organe constitutionnel collectif suprême, investi de pouvoirs politiques et de coordination, qui veille à l’application des pouvoirs du président. Le nouveau concept de sécurité nationale du conseil de sécurité prévoit la création d’un groupement régional de forces issues de la République de Biélorussie et de la Fédération de Russie, renforçant ainsi l’efficacité des organes de commandement et de contrôle militaires. La coopération militaro-technique contribue au renforcement des capacités militaires de la Russie, qui mène une guerre d’agression contre l’Ukraine. En sa qualité de membre du conseil de sécurité, Vasily Gerasimov 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 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: Q105079692 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Vasily Gerasimov est président du comité de contrôle d’État de la République de Biélorussie et membre du Conseil de sécurité de la République de Biélorussie. Le conseil de sécurité de la République de Biélorussie est l’organe constitutionnel collectif suprême, investi de pouvoirs politiques et de coordination, qui veille à l’application des pouvoirs du président. Le nouveau concept de sécurité nationale du conseil de sécurité prévoit la création d’un groupement régional de forces issues de la République de Biélorussie et de la Fédération de Russie, renforçant ainsi l’efficacité des organes de commandement et de contrôle militaires. La coopération militaro-technique contribue au renforcement des capacités militaires de la Russie, qui mène une guerre d’agression contre l’Ukraine. En sa qualité de membre du conseil de sécurité, Vasily Gerasimov 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. Source URL: https://geldefonds.gouv.mc/

2. Joseph LIGHTFOOT

Title	MR
Profile Type	PERSON
Name	JOSEPH LIGHTFOOT
First Name	JOSEPH
Last Name	LIGHTFOOT
Nationality	UNITED KINGDOM
Birth Date	1975-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 BALMORAL GARDENS, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 2GG
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lze0hPw3G9VEmtEo-wHH7J6q3Ow

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: 2023-12-26 End Date: 2028-12-25 Listing Date: 2023-12-05 Country: United Kingdom Entity: gb-coh-lze0hpw3g9vemteo-whh7j6q3ow Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6735309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRENDA E SIX

Profile Type	PERSON
Name	BRENDA E SIX BRENDA E. SIX
First Name	BRENDA
Middle Name	E. E
Last Name	SIX
Country	UNITED STATES
Birth Date	1975-09-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	660 MAPLE, LAS ANIMAS, CO 81054 LAS ANIMAS, CO 81054, 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: 2001-06-20 Country: United States Entity: us-fed-excl-brenda-e-six-81054-las-animas 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: OPM Authority ID: S4MR3QW71 Start Date: 2001-08-07 Listing Date: 2002-01-16 Country: United States Entity: us-fed-excl-brenda-e-six-81054-las-animas 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: S4MR3QW71 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: us-fed-excl-brenda-e-six-81054-las-animas 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).

4. CHIKENNA D JONES

Profile Type	PERSON
Name	CHIKENNA D JONES
First Name	CHIKENNA
Middle Name	D
Last Name	JONES
Country	UNITED STATES
Birth Date	1975-09-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 487, #05440-095, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, 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: 2014-01-20 Country: United States Entity: us-fed-excl-chikenna-d-jones-35442-aliceville 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: S4MR4CPY2 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-chikenna-d-jones-35442-aliceville 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).

5. CHRISTINE ROBINSON

Profile Type	PERSON
Name	CHRISTINE ROBINSON
First Name	CHRISTINE
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1975-09-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1001 ORANGE ST, DONALDSONVILLE, LA 70346
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: 2023-04-20 Country: United States Entity: us-fed-excl-christine-robinson-70346-donaldsonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MISTY ANN ATWOOD

Profile Type	PERSON
Name	MISTY ANN ATWOOD
First Name	MISTY
Middle Name	ANN
Last Name	ATWOOD
Country	UNITED STATES
Birth Date	1975-09-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROODHOUSE, IL 62082, USA 426 W PALM STREET, ROODHOUSE, IL 62082
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: 2016-10-20 Country: United States Entity: us-fed-excl-misty-ann-atwood-62082-roodhouse 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: S4MR55ZZ8 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-misty-ann-atwood-62082-roodhouse 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).

7. RACHEL JOINER MERRILL

Profile Type	PERSON
Name	RACHEL JOINER MERRILL
First Name	RACHEL
Middle Name	JOINER
Last Name	MERRILL
Country	UNITED STATES
Birth Date	1975-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELVILLE, NC 28451, USA 670 PINE BRANCHES CIRCLE, BELVILLE, NC 28451
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: 2007-11-20 Country: United States Entity: us-fed-excl-rachel-joiner-merrill-28451-belville 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: S4MR3PZ5B Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-rachel-joiner-merrill-28451-belville 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).