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6 SapherCheck records found for Person 1979 04 22

Registration Number	QBGUDMQELEJ2
Alias	YELIZAVETA BRODSKAYA
Profile Type	PERSON
Name	BRODSKAIA, ELIZAVETA YURYEVNA ELIZAVETA YURYEVNA BRODSKAIA ELIZAVETA YURYEVNA BRODSKAIA Елизавета Юрьевна Бродская
First Name	Елизавета ELIZAVETA ELIZAVETA YURYEVNA YELIZAVETA
Middle Name	Юрьевна YURYEVNA
Last Name	Бродская BRODSKAIA BRODSKAIA BRODSKAYA
Country	RUSSIA
Birth Date	1979-04-22
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVIACIONNAYA 59-278, 123182 MOSCOW MOSCOW, RUS, 123182
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50566

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50566 Country: United States Entity: NK-mYnCVAZ3rybG5E9bwJkBab Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCD Start Date: 2024-09-04 Listing Date: 2024-09-19 Country: United States Entity: NK-mYnCVAZ3rybG5E9bwJkBab 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. Nikolai Mikhailovich ROGASHCHUK

Alias	Мікалай Рагашчук ROGASHCHUK NIKOLAY Рогащук Микола Михайлович Николай Рогащук Мікалай Міхайлавіч Рагашчук Рогащук Николай Михайлович Николай Михайлович Рогащук NIKOLAI ROGASHCHUK Рагашчук Мікалай Міхайлавіч MIKALAI RAHASHCHUK РОГАЩУК Николай Михайлович
Profile Type	PERSON
Name	ROGASHCHUK NIKOLAI MIKHAILOVICH NIKOLAJ MICHAJLOVITJ ROGASJTJUK MIKALAJ RAHASCUK Рогащук Микола Михайлович Мікалай Міхайлавіч Рагашчук Рогащук, Николай Михайлович NIKOLAI MIKHAILOVICH ROGASHCHUK ROHASHCHUK MYKOLA MYKHAILOVYCH NIKOLAJ ROGAščUK MIKALAJ RAHAščUK Николай Михайлович РОГАЩУК NIKOLAY MIKHAILOVICH ROGASHCHUK
First Name	NIKOLAY MIKHAILOVICH NIKOLAI Николай NIKOLAI MIKHAILOVICH NIKOLAJ
Middle Name	MIKHAILOVICH MICHAJLOVITJ Михайлович
Last Name	ROGAščUK ROGASJTJUK РОГАЩУК ROGASHCHUK ROGASHCHUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-04-22
Birth-Place	PINSK PINSK BELARUS
Position	CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA ASSISTANT TO THE PRESIDENT OF BELARUS AND INSPECTOR FOR THE GOMEL REGION CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA. Помічник Президента Республіки Білорусь – інспектор по Гомельській області. DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA. HE IS FORMER PRESIDENTIAL AIDE TO ALIKSANDR LUKASHENKA AND THE INSPECTOR FOR THE GOMEL REGION. BELARUS PRESIDENT AIDE — INSPECTOR FOR HOMIEĺ REGION (2021-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. NIKOLAI ROGASHCHUK IS DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA. HE IS FORMER PRESIDENTIAL AIDE TO ALIKSANDR LUKASHENKA AND THE INSPECTOR FOR THE GOMEL REGION. IN THIS FUNCTION, HE PROVIDED SUPPORT FOR THE JOINT RUSSIAN-BELARUSSIAN MILITARY EXERCISES WHICH PREPARED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEBRUARY 2022. NIKOLAI ROGASHCHUK EST CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA. IL EST ANCIEN CONSEILLER DU PRéSIDENT ALIKSANDR LUKASHENKA ET INSPECTEUR POUR LA RéGION DE GOMEL. EN CETTE QUALITé, IL A APPORTé UN SOUTIEN AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES EN PRéLUDE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. POSITION: DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4265

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7504.43 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q106399806 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 78 Country: Canada Entity: Q106399806 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 50472 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q106399806 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	2023-04-21
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.7504.43 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q106399806 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q106399806 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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 Authority ID: EU.7504.43 Country: France Entity: Q106399806 Program: (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Rogashchuk est chef adjoint du cabinet du président Aliksandr Lukashenka. Il est ancien conseiller du président Aliksandr Lukashenka et inspecteur pour la région de Gomel. En cette qualité, il a apporté un soutien aux exercices militaires conjoints russo-biélorusses en prélude à l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: RUS0717 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: Q106399806 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated 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: RUS0717 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q106399806 Program: Russia Provisions: Asset freeze Reason: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated 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: Q106399806 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Nikolai Rogashchuk est chef adjoint du cabinet du président Aliksandr Lukashenka. Il est ancien conseiller du président Aliksandr Lukashenka et inspecteur pour la région de Gomel. En cette qualité, il a apporté un soutien aux exercices militaires conjoints russo-biélorusses en prélude à l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: Q106399806 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. Naveed MUHAMMAD

Title	MR
Profile Type	PERSON
Name	NAVEED MUHAMMAD
First Name	NAVEED
Last Name	MUHAMMAD
Nationality	UNITED KINGDOM
Birth Date	1979-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SCOTTS ROAD, SOUTHALL, UNITED KINGDOM, UB2 5DB
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ma_h3UmYYO5GiwpHQFexB5cXjbk

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: 2023-11-29 End Date: 2033-11-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-ma-h3umyyo5giwphqfexb5cxjbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. HUSEIN KHATSIEV

Profile Type	PERSON
Name	HUSEIN KHATSIEV
First Name	HUSEIN
Last Name	KHATSIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-22
Birth-Place	ARSHTY / CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-47241

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: 2010/47241 Country: Russia Entity: interpol-red-2010-47241 Program: Red Notice Reason: creation of unlawful armed group, illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, or explosive device committed by organized group, preparation and organization of terrorist attack committed by group of persons on preliminary agreement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VIDAL PARISACA TACURI

Profile Type	PERSON
Name	VIDAL PARISACA TACURI
First Name	VIDAL
Last Name	PARISACA TACURI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-04-22
Birth-Place	POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-73286

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: 2022/73286 Country: Bolivia Entity: interpol-red-2022-73286 Program: Red Notice Reason: VIOLACION INFANTE,NIÑA,NIÑO Y/O ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JESUS LUCIANO ZAMARRIPA

Profile Type	PERSON
Name	JESUS LUCIANO ZAMARRIPA
First Name	JESUS
Middle Name	LUCIANO
Last Name	ZAMARRIPA
Country	UNITED STATES
Birth Date	1979-04-22
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA ANA, CA 92701, USA 1001 E CAMILE ST, UNIT A1, SANTA ANA, CA 92701
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: 2010-12-20 Country: United States Entity: us-fed-excl-jesus-luciano-zamarripa-92701-santa-ana 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: S4MR3RCW2 Start Date: 2011-02-09 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-jesus-luciano-zamarripa-92701-santa-ana 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: HHS Authority ID: S4MR3RCW2 Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-jesus-luciano-zamarripa-92701-santa-ana 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).