Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1979 09 01

Alias	Зыков Олег Альбертович ZYKOV OLEG Зиков Олег Альбертович
Inn-Code	504702831409
Profile Type	PERSON
Name	Зиков Олег Альбертович ZYKOV OLEH ALBERTOVYCH
Nationality	RUSSIA
Birth Date	1979-09-01
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-8pQwWNgqsp9djsyvxAhtnq Program: 227/2023 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 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/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

2. RUSHELLE M EDWARDS

Profile Type	PERSON
Name	RUSHELLE M EDWARDS
First Name	RUSHELLE
Middle Name	M
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1979-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VILLE PLATTE, LA 70586, USA 806 N LATOUR ST, APT 36, VILE PLATTE, LA 70586
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: 2007-09-20 Country: United States Entity: NK-HtAwYf9QqcFrD3GQ9eNMHE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QG8Y Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: NK-HtAwYf9QqcFrD3GQ9eNMHE 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).

3. Fritz Martin Gelowicz

Alias	MARKUS GEBERT ABDULLAH GELOWICZ MARKUS GEBERT FRITZ MARTIN ABDULLAH GELOWITZ ROBERT KONARS ABDULLAH GELOWICZ ROBERT KONARS FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN ABDULLAH GELOWITZ FRITZ MARTIN GELOWICZ MARKUS GEBERT ROBERT KONARS
Weak Alias	MALIK BENZL BENTLEY BENZL
ID Number	7020783883
Profile Type	PERSON
Name	GELOWICZ, FRITZ MARTIN فريتس مارتن جيلوفيتش ROBERT KONARS פריץ מרטין גלוביץ' FRITZ MARTIN GELOWICZ FRITZ MARTIN GELOWICZ FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN GELOWICZ
First Name	FRITZ MARTIN ABDULLAH ROBERT FRITZ MARTIN ABDULLAH FRITZ FRITZ MARTIN ABDULLAH MARKUS
Last Name	GEBERT GEBERT KONARS GELOWITZ KONARS GELOWICZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1979-09-01 1979-04-10
Birth-Place	MüNCHEN, GERMANY MUNICH, GERMANY LIEGE, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Modified At	2017-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	BOEFINGER WEG 20, 89075 ULM EBERHARDSTRASSE 70, 89073 ULM
Topics	SANCTIONED ENTITY TERRORISM
Notes	CURRENTLY INCARCERATED AT STUTTGART-STAMMHEIM, GERMANY ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QE.I.119.05.). ASSOCIATED WITH ADEM YILMAZ (QI.Y.261.08.). IN DETENTION IN GERMANY AS OF JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11320

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15588 Start Date: 2016-07-05 End Date: 2017-04-28 Listing Date: 2016-07-06 Country: Switzerland Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.G.259.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.G.259.08. 49 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 11320 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QTKT Listing Date: 2010-07-30 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ADEM YILMAZ Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System Türkiye Ministry Of Interior Terrorist Wanted List UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Sudliche Ringstrasse 133 , Langen, 63225 (previous address) Südliche Ringstrasse 133, 63225 Langen, Germany Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse) 63225 LANGEN, DEU Sudliche Ringstrasse 133, 63225 Langen Alias: Talha Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

4. Maqsood BEGUM

Title	MRS
Profile Type	PERSON
Name	MAQSOOD BEGUM
First Name	MAQSOOD
Last Name	BEGUM
Nationality	INDIA
Birth Date	1979-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GORSEBROOK ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV6 0PD
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Vr4aag36jxFVWm8H7EtshZaGcM

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: 2022-08-03 End Date: 2034-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-0vr4aag36jxfvwm8h7etshzagcm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6416117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Philippe HARDY

Profile Type	PERSON
Name	PHILIPPE HARDY
First Name	PHILIPPE
Last Name	HARDY
Nationality	UNITED KINGDOM
Birth Date	1979-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTH WINDS, MANOR ROAD, HIGH WYCOMBE, PENN, UNITED KINGDOM, HP10 8HY
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d_BehFF3tnlfZtVOABSey22Bgqw

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: 2018-03-29 End Date: 2030-03-28 Listing Date: 2018-03-08 Country: United Kingdom Entity: gb-coh-d-behff3tnlfztvoabsey22bgqw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4844937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Joseph ROWLAND

Title	MR
Profile Type	PERSON
Name	JOSEPH ROWLAND
First Name	JOSEPH
Last Name	ROWLAND
Nationality	UNITED KINGDOM
Birth Date	1979-09-01
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 VEXIL CLOSE, PURFLEET, ESSEX, RM19 1SG
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QiV6zgXvwq6EFyzvpf_tROAVhls

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-05-27 End Date: 2029-05-26 Listing Date: 2016-05-06 Country: United Kingdom Entity: gb-coh-qiv6zgxvwq6efyzvpf-troavhls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4286217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. AMY MICHELLE MARLOW

Profile Type	PERSON
Name	AMY MICHELLE MARLOW
First Name	AMY
Middle Name	MICHELLE
Last Name	MARLOW
Country	UNITED STATES
Birth Date	1979-09-01
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAZARD, KY 41701, USA 740 GRIGSBY ROAD, HAZARD, KY 41701
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-amy-michelle-marlow-41701-hazard 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: S4MR56014 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-amy-michelle-marlow-41701-hazard 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).

8. BRITNI MASSEY

Profile Type	PERSON
Name	BRITNI MASSEY
First Name	BRITNI
Last Name	MASSEY
Country	UNITED STATES
Birth Date	1979-09-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2642 LIBERTY CT, CAPE GIRARDEAU, MO 63701
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-britni-massey-63701-cape-girardeau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MELODY JEAN ENGSTROM

Profile Type	PERSON
Name	MELODY JEAN ENGSTROM
First Name	MELODY
Middle Name	JEAN
Last Name	ENGSTROM
Country	UNITED STATES
Birth Date	1979-09-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16008 CATTLE DR, SISTERS, OR 97759 SISTERS, OR 97759, 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: 2004-07-20 Country: United States Entity: us-fed-excl-melody-jean-engstrom-97759-sisters 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: S4MR3P31M Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-melody-jean-engstrom-97759-sisters 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: S4MR3P6Q8 Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-melody-jean-engstrom-97759-sisters 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).