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6 SapherCheck records found for Person 1979 05 05

Registration Number	QVQUV9BFACW6
Alias	СИГУТА Андрей Леонидович SIHUTA ANDRII Сигута Андрей Леонидович ANDREI LEONIDOVICH SIGUTA СІГУТА Андрій Леонідович Андрей Леонидович Сигута SIGUTA ANDREI
ID Number	2897911059
Inn-Code	910617863022 2897911059
Profile Type	PERSON
Name	Сігута Андрій Леонідович ANDRIY LEONIDOVICH SIGUTA ANDRIY LEONIDOVICH SIGUTA SIGUTA ANDREY LEONIDOVICH Андрій Леонідович Сігута SIHUTA ANDRII LEONIDOVYCH Андрій Леонідович СІГУТА ANDREY (ANDREI, ANDREJ, ANDRIY, ANDRII) SIGUTA （SIHUTA） SIGUTA, ANDRIY LEONIDOVICH ANDREY LEONIDOVICH SIGUTA アンドリー（アンドレイ）・シフタ（シグタ） Андрей Леонидович СИГУТА
First Name	Андрей ANDREY ANDRIY LEONIDOVICH ANDRIY ANDRIY LEONIDOVICH ANDREY LEONIDOVICH Андрій ANDREI
Middle Name	Леонидович LEONIDOVICH Леонідович
Last Name	SIGUTA SIGUTA Сигута СІГУТА СИГУТА Сігута
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1979-05-05
Birth-Place	ZAPORIZHZHIA REGION, BERDYANSK, UKRAINE BERDYANSK, RéGION DEZAPORIJJIA, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE BERDYANSK, ZAPORIZHZHIA REGION, UKRAINE ZAPORIZHZHIA REGION, BERDYANSK, UKRAINE BERDYANSK, RéGION DE ZAPORIJJIA, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (AUJOURD’HUI UKRAINE)
Position	「メリトポリ区長」（自称） SELF-PROCLAIMED “HEAD OF THE MELITOPOL DISTRICT” CHEF FAISANT FONCTION DE L’ADMINISTRATION MILITARO-CIVILE DU DISTRICT DE MELITOPOL, NOMMé PAR LA RUSSIE RUSSIAN-APPOINTED ACTING HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE MELITOPOL DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-02-15
Tax Number	2897911059
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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	6 BLVD 30-LETIA POBEDI, APT. 3, MELITOPOL, RéGION DE ZAPORIJJIA 26 30-LETIA POBEDI BLVD., APT. 3, MELITOPOL ZAPORIZHZHIA REGION, MELITOPOL, UKR
Topics	SANCTIONED ENTITY
Notes	ANDREY LEONIDOVICH SIGUTA IS THE RUSSIAN-APPOINTED ACTING HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE MELITOPOL DISTRICT. IN HIS ROLE, HE SUPERVISES THE SEIZURE OF UKRAINIAN AGRICULTURAL PRODUCTS AND GRAIN FOR THEIR TRANSFER INTO RUSSIA. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. TAX ID NO. 2897911059 (UKRAINE) ANDREY LEONIDOVICH SIGUTA EST LE CHEF FAISANT FONCTION DE L’ADMINISTRATION MILITARO-CIVILE DU DISTRICT DE MELITOPOL, NOMMé PAR LA RUSSIE. À CE TITRE, IL SUPERVISE LA SAISIE DE PRODUITS AGRICOLES ET DE CéRéALES UKRAINIENS EN VUE DE LEUR TRANSFERT VERS LA RUSSIE. PAR CONSéQUENT, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. ADRESSE: 26 BLVD 30-LETIA POBEDI, APT. 3, MELITOPOL, RéGION DE ZAPORIJJIA, UKRAINE NO D’IDENTIFICATION FISCALE: 2897911059 (UKRAINE)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39199 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5302

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9315.66 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-aiuAaAn7AHViMb7H6n7CUU Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 432 Country: Canada Entity: NK-aiuAaAn7AHViMb7H6n7CUU Program: Ukraine Reason: 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: 59013 Start Date: 2023-02-15 2022-12-21 Listing Date: 2023-02-15 2022-12-21 Country: Switzerland Entity: NK-aiuAaAn7AHViMb7H6n7CUU 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	2023-04-20
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.9315.66 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-aiuAaAn7AHViMb7H6n7CUU Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: NK-aiuAaAn7AHViMb7H6n7CUU 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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: NK-aiuAaAn7AHViMb7H6n7CUU Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Leonidovich Siguta est le chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 276 Start Date: 2022-10-07 Country: Japan Entity: NK-aiuAaAn7AHViMb7H6n7CUU Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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-aiuAaAn7AHViMb7H6n7CUU Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Andrey Leonidovich Siguta est le chef faisant fonction de l’administration militaro-civile du district de Melitopol, nommé par la Russie. À ce titre, il supervise la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

9. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39199 Country: United States Entity: NK-aiuAaAn7AHViMb7H6n7CUU 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.

10. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: NK-aiuAaAn7AHViMb7H6n7CUU Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/6012024-52009 https://drs.nsdc.gov.ua/ Status: active

11. 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: S4MRN6Q00 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-aiuAaAn7AHViMb7H6n7CUU 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. JOEL GARCIA SANCHEZ

Profile Type	PERSON
Name	JOEL GARCIA SANCHEZ
First Name	JOEL
Last Name	GARCIA SANCHEZ
Nationality	MEXICO
Birth Date	1979-05-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.57
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NONE KNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-35795

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: 2009/35795 Country: United States Entity: interpol-red-2009-35795 Program: Red Notice Reason: MURDER (1 COUNT) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAZIIAT UTSUMIEVA

Profile Type	PERSON
Name	RAZIIAT UTSUMIEVA
First Name	RAZIIAT
Last Name	UTSUMIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-05
Birth-Place	BUYNAKSK TOWN, DAGESTAN REPUBLIC
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/2019-78041

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: 2019/78041 Country: Russia Entity: interpol-red-2019-78041 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSHUA DOUGLAS ERICKSON

Profile Type	PERSON
Name	JOSHUA DOUGLAS ERICKSON
First Name	JOSHUA
Middle Name	DOUGLAS
Last Name	ERICKSON
Country	UNITED STATES
Birth Date	1979-05-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLYMOUTH, MN 55441, USA 2500 W MEDICINE LAKE DR, PLYMOUTH, MN 55441
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: 2011-09-20 Country: United States Entity: us-fed-excl-joshua-douglas-erickson-55441-plymouth 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: S4MR3R24B Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-joshua-douglas-erickson-55441-plymouth 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).

5. MARGARET BROWN

Profile Type	PERSON
Name	MARGARET BROWN
First Name	MARGARET
Last Name	BROWN
Country	UNITED STATES
Birth Date	1979-05-05
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BATON ROUGE, LA 70812, USA 7314 BOMER DR, BATON ROUGE, LA 70812
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: 2002-09-19 Country: United States Entity: us-fed-excl-margaret-brown-70812-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3N57J Start Date: 2002-11-29 Listing Date: 2003-03-14 Country: United States Entity: us-fed-excl-margaret-brown-70812-baton-rouge 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: S4MR3N57J Start Date: 2002-09-19 Listing Date: 2002-09-20 Country: United States Entity: us-fed-excl-margaret-brown-70812-baton-rouge 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).

6. SHANA MARIE GENTILE

Profile Type	PERSON
Name	SHANA MARIE GENTILE
First Name	SHANA
Middle Name	MARIE
Last Name	GENTILE
Country	UNITED STATES
Birth Date	1979-05-05
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	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT DODGE, IA 50501, USA 1806 8 1/2 AVE N, FORT DODGE, IA 50501
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: 2015-05-20 Country: United States Entity: us-fed-excl-shana-marie-gentile-50501-fort-dodge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KY3C Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-shana-marie-gentile-50501-fort-dodge 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).