Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1980 02 09

Registration Number	FDSUXD4BRUN7
ID Number	22EKO1347
Profile Type	PERSON
Name	TEMIN GABRIEL GABRIEL TEMIN GABRIEL TEMIN TEMIN, GABRIEL GABRIEL TEMIN
First Name	GABRIEL GABRIEL
Last Name	TEMIN TEMIN TEMIN
Country	FINLAND FRANCE ESTONIA
Nationality	FRANCE
Birth Date	1980-02-09
Birth-Place	URSS (AUJOURD’HUI ESTONIE) TALLINN, ESTONIA URSS
Position	CEO OF THE FINNISH LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY PDG DES SOCIéTéS DE LOGISTIQUE SIBERICA OY ET LUMINOR OY
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-09-19
Modified At	2023-12-21
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	RYSäKUJA 1B F 32, 00980 HELSINKI
Topics	SANCTIONED ENTITY
Notes	GABRIEL TEMIN IS THE CEO OF TWO LOGISTIC COMPANIES, SIBERICA OY AND LUMINOR OY, BOTH ESTABLISHED IN FINLAND. THOSE TWO COMPANIES ARE INVOLVED IN THE EXPORT TO RUSSIA OF GOODS FALLING UNDER UNION RESTRICTIVE MEASURES. GABRIEL TEMIN IS SUBJECT TO PROSECUTION IN CRIMINAL PROCEEDINGS IN THE EAST UUSIMAA COURT RELATED TO THE VIOLATION OF UNION RESTRICTIVE. THEREFORE, GABRIEL TEMIN IS FACILITATING INFRINGEMENTS OF THE PROHIBITION AGAINST CIRCUMVENTION OF THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. GABRIEL TEMIN EST LE PDG DE DEUX SOCIéTéS DE LOGISTIQUE: SIBERICA OY ET LUMINOR OY, TOUTES DEUX éTABLIES EN FINLANDE. CES DEUX SOCIéTéS SONT IMPLIQUéES DANS L’EXPORTATION VERS LA RUSSIE DE BIENS SOUS LE COUP DE MESURES RESTRICTIVES DE L’UNION. GABRIEL TEMIN FAIT L’OBJET DE POURSUITES DANS LE CADRE D’UNE PROCéDURE PéNALE RELATIVE à LA VIOLATION DE MESURES RESTRICTIVES DE L’UNION DEVANT LE TRIBUNAL D’UUSIMAA EST. PAR CONSéQUENT, GABRIEL TEMIN FACILITE LES VIOLATIONS DE L’INTERDICTION DE CONTOURNEMENT DES DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014. FUNCTION: CEO OF THE LOGISTIC COMPANIES SIBERICA OY AND LUMINOR OY NUMéRO DE PASSEPORT : 22EKO1347 (FRANCE) ADRESSE : RYSäKUJA 1B F 32,00980 HELSINKI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44856 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7029

8 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.10949.79 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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: 69245 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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.10949.79 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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: NK-ZRPKFs2dhUEPG7Fx5Rm3CY Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union. Gabriel Temin fait l’objet de poursuites dans le cadre d’une procédure pénale relative à la violation de mesures restrictives de l’Union devant le tribunal d’Uusimaa Est. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. 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: NK-ZRPKFs2dhUEPG7Fx5Rm3CY Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Gabriel Temin est le PDG de deux sociétés de logistique: Siberica Oy et Luminor Oy, toutes deux établies en Finlande. Ces deux sociétés sont impliquées dans l’exportation vers la Russie de biens sous le coup de mesures restrictives de l’Union. Gabriel Temin fait l’objet de poursuites dans le cadre d’une procédure pénale relative à la violation de mesures restrictives de l’Union devant le tribunal d’Uusimaa Est. Par conséquent, Gabriel Temin facilite les violations de l’interdiction de contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44856 Country: United States Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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.

8. 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: S4MRQXDWK Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-ZRPKFs2dhUEPG7Fx5Rm3CY 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. Perekrest Anatolii Anatoliiovych

Alias	PEREKREST ANATOLII Перекрест Анатолий Анатольевич Перекрест Анатолій Анатолійович
Inn-Code	2925911251
Profile Type	PERSON
Name	PEREKREST ANATOLII ANATOLIIOVYCH Перекрест Анатолій Анатолійович
Nationality	UKRAINE
Birth Date	1980-02-09
Birth-Place	Донецька обл., смт Сідове
Position	голова «територіальної виборчої комісії NO 384» так званий «голова територіальної виборчої комісії № 384»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька обл., смт Сідове, вул. Степова, 98 Донецька обл., смт Сідове, вул. Степова, 98
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-gCKUVfdXBMo29N5yfx48ke Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-gCKUVfdXBMo29N5yfx48ke Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. ELNUR GASANOV

Profile Type	PERSON
Name	ELNUR GASANOV
First Name	ELNUR
Last Name	GASANOV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1980-02-09
Birth-Place	MINGECHAUR TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-292888

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: 2017/292888 Country: Russia Entity: interpol-red-2017-292888 Program: Red Notice Reason: Contributing to Terrorist Activity; getting trained with the aim of terrorist activity; Participation in an illegal armed formation;participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Bashir Ibrahim Mansur

Alias	BASHIR IBRAHIM MANSOUR
Profile Type	PERSON
Name	BASHIR IBRAHIM MANSUR بشير ابراهيم منصور MANSUR, BASHIR IBRAHIM
First Name	بشير BASHIR
Middle Name	IBRAHIM ابراهيم
Last Name	منصور MANSOUR MANSUR
Country	LEBANON
Birth Date	1980-02-09
Birth-Place	LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BORJ EL BRAJNEH BAABDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48328

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48328 Country: United States Entity: ofac-48328 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-02
Link Last Change	2024-05-02
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-48328 Object Object Caption: Ctex Exchange Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Ahmad Chawki Street, Beirut AHMAD CHAWKI STREET, BEIRUT, LBN Ahmad Chawki Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon لبنان Alias: CTEX Company for Exchange S.A.L. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40543 https://permid.org/1-5083786927

5. ALLISON FAULKNER SIEBEL

Profile Type	PERSON
Name	ALLISON FAULKNER SIEBEL
First Name	ALLISON
Middle Name	FAULKNER
Last Name	SIEBEL
Country	UNITED STATES
Birth Date	1980-02-09
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 224, GREENVILLE, NC 27835 GREENVILLE, NC 27835, 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: 2014-05-20 Country: United States Entity: us-fed-excl-allison-faulkner-siebel-27835-greenville 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: S4MR4F87S Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-allison-faulkner-siebel-27835-greenville 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).

6. ELIZABETH S GOODMAN

Profile Type	PERSON
Name	ELIZABETH S GOODMAN
First Name	ELIZABETH
Middle Name	S
Last Name	GOODMAN
Country	UNITED STATES
Birth Date	1980-02-09
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, TN 37334, USA 267 CHILDRESS ROAD, FAYETTEVILLE, TN 37334
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: 2016-02-18 Country: United States Entity: us-fed-excl-elizabeth-s-goodman-37334-fayetteville 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: S4MR4ZQX1 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-elizabeth-s-goodman-37334-fayetteville 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. FRANK N SHIELDS

Profile Type	PERSON
Name	FRANK N SHIELDS
First Name	FRANK
Middle Name	N
Last Name	SHIELDS
Country	UNITED STATES
Birth Date	1980-02-09
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11441 105TH COURT NE, KIRKLAND, WA 98033 KIRKLAND, WA 98033, 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: 2006-06-20 Country: United States Entity: us-fed-excl-frank-n-shields-98033-kirkland 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: S4MR3PL8Z Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-frank-n-shields-98033-kirkland 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).

8. ROBERT JASON HAUGHT

Profile Type	PERSON
Name	ROBERT JASON HAUGHT
First Name	ROBERT
Middle Name	JASON
Last Name	HAUGHT
Country	UNITED STATES
Birth Date	1980-02-09
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4806 POND RIDGE DR, RIVERVIEW, FL 33578 RIVERVIEW, FL 33578, 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: 2007-10-30 Country: United States Entity: us-fed-excl-robert-jason-haught-33578-riverview Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3Q2C9 Start Date: 2007-10-30 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-robert-jason-haught-33578-riverview 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. 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: S4MR3Q2C9 Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-robert-jason-haught-33578-riverview Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public