Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1977 08 21

Alias	ULADZIMIR IOSIFAVITJ LAPYR VLADIMIR YOSIFOVICH LAPYR VLADIMIR IOSIFOVICH LAPYR VLADIMIR IOSIFOVITJ LAPYR LAPYR VLADIMIR YOSIFOVICH VLADIMIR YOSIFOVICH LAPYR ЛАПЫР УладзIмIр IосIфавIч Владимир Иосифович Лапырь ЛАПЫРЬ Владимир Иосифович
Profile Type	PERSON
Name	ULADZIMIR IOSIFAVICH LAPYR ULADZIMIR IOSIFAVITJ LAPYR Уладзімір Іосіфавіч ЛАПЫР ULADZIMIR IOSIFAVICH LAPYR LAPYR, ULADZIMIR IOSIFAVICH VLADIMIR YOSIFOVICH LAPYR LAPYR ULADZIMIR IOSIFAVICH VLADIMIR IOSIFOVITJ LAPYR Уладзімір Іосіфавіч Лапыр Владимир Иосифович ЛАПЫРЬ
First Name	Уладзімір VLADIMIR ULADZIMIR IOSIFAVICH ULADZIMIR IOSIFAVICH УладзIмIр Владимир ULADZIMIR
Middle Name	IOSIFAVITJ IOSIFAVICH Іосіфавіч IOSIFOVITJ Иосифович IOSIFOVICH YOSIFOVICH
Last Name	Лапыр LAPYR ЛАПЫРЬ ЛАПЫР LAPYR Лапырь
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-21
Position	DIRECTEUR ADJOINT DU CENTRE DE DéTENTION TEMPORAIRE D’AKRESTINA DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SEVERNAYA ULITSA, 51, MIORY BLR, MIORY
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE EN TANT DIRECTEUR ADJOINT DU CENTRE DE DéTENTION TEMPORAIRE D’AKRESTINA, OULADZIMIR LAPYR EST RESPONSABLE DES CONDITIONS EFFARANTES QUI Y RèGNENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DES PASSAGES à TABAC ET DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. SELON LES TéMOIGNAGES DE NOMBREUSES FEMMES FIGURANT DANS LE RAPPORT DU “CENTRE POUR LA PROMOTION DES DROITS DES FEMMES — SES DROITS à ELLE” (“Центр по продвижению прав женщин — Её права”), LES TRAITEMENTS LES PLUS INHUMAINS ONT éTé EXERCéS AU CENTRE DE DéTENTION D’AKRESTINA à MINSK Où LES POLICIERS DE L’OMON ONT éTé PARTICULIèREMENT CRUELS ET ONT PRATIQUé LA TORTURE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE, ULADZIMIR LAPYR IS RESPONSIBLE FOR APPALLING CONDITIONS AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING BEATINGS AND TORTURE, INFLICTED ON CITIZENS DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. ACCORDING TO THE TESTIMONY OF MULTIPLE WOMEN INCLUDED IN THE REPORT OF THE CENTRE FOR PROMOTION OF WOMEN’S RIGHTS, "HER RIGHTS," THE MOST INHUMANE TREATMENT TOOK PLACE IN THE DETENTION CENTRE AT AKRESTINA IN MINSK, WHERE THE OMON POLICEMEN WERE ESPECIALLY CRUEL AND USED TORTURE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3633 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32632

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6412.17 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45815 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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	2023-04-20
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.6412.17 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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 Country: France Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant directeur adjoint du centre de détention temporaire d’Akrestina, Ouladzimir Lapyr est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant des passages à tabac et de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Selon les témoignages de nombreuses femmes figurant dans le rapport du “Centre pour la promotion des droits des femmes — Ses droits à elle” (“Центр по продвижению прав женщин — Её права”), les traitements les plus inhumains ont été exercés au centre de détention d’Akrestina à Minsk où les policiers de l’OMON ont été particulièrement cruels et ont pratiqué la torture. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. 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: NK-aQjy5wvRMMNvyiFMhJy9Uu Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant directeur adjoint du centre de détention temporaire d’Akrestina, Ouladzimir Lapyr est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant des passages à tabac et de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Selon les témoignages de nombreuses femmes figurant dans le rapport du “Centre pour la promotion des droits des femmes — Ses droits à elle” (“Центр по продвижению прав женщин — Её права”), les traitements les plus inhumains ont été exercés au centre de détention d’Akrestina à Minsk où les policiers de l’OMON ont été particulièrement cruels et ont pratiqué la torture. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. 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: 32632 Country: United States Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRHW8GW Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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

2. Christopher HENDERSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER HENDERSON
First Name	CHRISTOPHER
Last Name	HENDERSON
Nationality	UNITED KINGDOM
Birth Date	1977-08-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 SEATON ROAD, ARBROATH, DD11 5DW
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5q-6I1PaCe6Wgo1nuTD-FmBHFdE

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: 2022-06-07 End Date: 2026-06-06 Country: United Kingdom Entity: gb-coh-5q-6i1pace6wgo1nutd-fmbhfde Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002254 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Zaeem Waqas YAKUB

Title	MR
Profile Type	PERSON
Name	ZAEEM WAQAS YAKUB
First Name	ZAEEM
Middle Name	WAQAS
Last Name	YAKUB
Nationality	UNITED KINGDOM
Birth Date	1977-08-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 FELTON LANE, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS19 8TR
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A4SjlOs0pDgGcVFmhMCCiFVP6iI

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: 2024-06-24 End Date: 2028-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-a4sjlos0pdggcvfmhmccifvp6ii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6342513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SEBASTIAN DECEBAL CIONCA

Profile Type	PERSON
Name	SEBASTIAN DECEBAL CIONCA
First Name	SEBASTIAN DECEBAL
Last Name	CIONCA
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1977-08-21
Birth-Place	ORADEA, BIHOR COUNTY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52740

1 Sanctions

1. Sanction Caption: Red Notice

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: 2011/52740 Country: Romania Entity: interpol-red-2011-52740 Program: Red Notice Reason: MURDER AND AGGRAVATED THEFT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	770821302168
Profile Type	PERSON
Name	НУРЛАН АМАНКЕЛДИЕВИЧ АМИРЕЕВ
First Name	НУРЛАН
Middle Name	АМАНКЕЛДИЕВИЧ
Last Name	АМИРЕЕВ
Birth Date	1977-08-21
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
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: 2022-09-28 Country: Kazakhstan Entity: kzafm-9cd2724b29e0951e2845ada4c40c217f41e5d29b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 28.09.2022

6. CHRISTOPHER RICHARD MARGAIT

Profile Type	PERSON
Name	CHRISTOPHER RICHARD MARGAIT
First Name	CHRISTOPHER
Middle Name	RICHARD
Last Name	MARGAIT
Country	UNITED STATES
Birth Date	1977-08-21
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1235613217
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, 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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-christopher-richard-margait-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. SEAN THOMAS MOONEY

Registration Number	PA5FCYURWPF7
Profile Type	PERSON
Name	SEAN THOMAS MOONEY
First Name	SEAN
Middle Name	THOMAS
Last Name	MOONEY
Country	UNITED STATES
Birth Date	1977-08-21
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARCADIA, FL 34266, USA 3566 NW POULTRY STREET, ARCADIA, FL 34266
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: 2022-03-20 Country: United States Entity: us-fed-excl-sean-thomas-mooney-34266-arcadia 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: S4MRLG3F8 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-sean-thomas-mooney-34266-arcadia 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: S4MRLG3F8 Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-sean-thomas-mooney-34266-arcadia 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.

8. VANESSA SCHREFFLER

Profile Type	PERSON
Name	VANESSA SCHREFFLER
First Name	VANESSA
Last Name	SCHREFFLER
Country	UNITED STATES
Birth Date	1977-08-21
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	838 NORTHSIDE AVE, EAST LIVERPOOL, OH 43920
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: 2024-01-18 Country: United States Entity: us-fed-excl-vanessa-schreffler-43920-east-liverpool Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. VERONICA BOCANEGRA DELEON

Profile Type	PERSON
Name	VERONICA BOCANEGRA DELEON
First Name	VERONICA
Middle Name	BOCANEGRA
Last Name	DELEON
Country	UNITED STATES
Birth Date	1977-08-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #75686-279, BRYAN, TX 77805
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: 2012-04-19 Country: United States Entity: us-fed-excl-veronica-bocanegra-deleon-77805-bryan 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: S4MR3RNKB Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-veronica-bocanegra-deleon-77805-bryan 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).