Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1981 09 10

Alias	BAOBEILONG
Profile Type	PERSON
Name	ZHANG SHILONG SHILONG ZHANG
First Name	SHILONG
Last Name	ZHANG BAOBEILONG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1981-09-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-31
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HEDONG, YUYANG ROAD NO 121, TIANJIN
Topics	SANCTIONED ENTITY
Notes	ZHANG SHILONG EST IMPLIQUé DANS “OPERATION CLOUD HOPPER”, UNE SéRIE DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, PROVENANT DE L'EXTéRIEUR DE L'UNION ET CONSTITUANT UNE MENACE EXTéRIEURE POUR L'UNION OU SES ÉTATS MEMBRES, ET DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS DIRIGéS CONTRE DES PAYS TIERS. “OPERATION CLOUD HOPPER” A CIBLé LES SYSTèMES D'INFORMATION D'ENTREPRISES MULTINATIONALES SUR SIX CONTINENTS, Y COMPRIS D'ENTREPRISES éTABLIES DANS L'UNION, ET A PERMIS D'OBTENIR UN ACCèS NON AUTORISé à DES DONNéES SENSIBLES SUR LE PLAN COMMERCIAL, CAUSANT AINSI D'IMPORTANTES PERTES éCONOMIQUES. L'ACTEUR CONNU SOUS LE NOM DE “APT10” (“ADVANCED PERSISTENT THREAT 10”) (ALIAS “RED APOLLO”, “CVNX”, “STONE PANDA”, “MENUPASS” ET “POTASSIUM”) A MENé “OPERATION CLOUD HOPPER”.ZHANG SHILONG PEUT êTRE RELIé à “APT10”, Y COMPRIS PAR LE LOGICIEL MALVEILLANT QU'IL A DéVELOPPé ET TESTé EN LIAISON AVEC LES CYBERATTAQUES MENéES PAR “APT10”. DE PLUS, ZHANG SHILONG A éTé EMPLOYé PAR HUAYING HAITAI, UNE ENTITé DéSIGNéE COMME APPORTANT UN SOUTIEN à “OPERATION CLOUD HOPPER” ET FACILITANT CELLE-CI. IL A DES LIENS AVEC GAO QIANG, QUI EST éGALEMENT DéSIGNé EN LIAISON AVEC “OPERATION CLOUD HOPPER”. ZHANG SHILONG EST DONC ASSOCIé à LA FOIS à HUAYING HAITAI ET à GAO QIANG. ADRESSE : CHINE : HEDONG, YUYANG ROAD NO 121, TIANJIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1150

7 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
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.5702.87 Start Date: 2020-11-24 Listing Date: 2020-11-23 Country: Belgium Entity: NK-2wWLQDGnqVMHAgCC7Cynwz Program: CYB Reason: 2020/1744 (OJ L393) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC

2. Sanction Caption: CYB

Sanction Caption	CYB
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.5702.87 Start Date: 2020-11-24 Listing Date: 2020-11-23 Country: European Union Entity: NK-2wWLQDGnqVMHAgCC7Cynwz Program: CYB Reason: 2020/1744 (OJ L393) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC

3. 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-2wWLQDGnqVMHAgCC7Cynwz Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: (UE) 2020/1125 du...

Sanction Caption	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)
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.5702.87 Country: France Entity: NK-2wWLQDGnqVMHAgCC7Cynwz Program: (UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) (UE) 2020/1744 du 20/11/2020 (UE Cyberattaques - R (UE) 2019/796) Reason: Zhang Shilong est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”.Zhang Shilong peut être relié à “APT10”, y compris par le logiciel malveillant qu'il a développé et testé en liaison avec les cyberattaques menées par “APT10”. De plus, Zhang Shilong a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Gao Qiang, qui est également désigné en liaison avec “Operation Cloud Hopper”. Zhang Shilong est donc associé à la fois à Huaying Haitai et à Gao Qiang. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2wWLQDGnqVMHAgCC7Cynwz Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-2wWLQDGnqVMHAgCC7Cynwz Program: Cyber Provisions: Asset freeze Reason: Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-2wWLQDGnqVMHAgCC7Cynwz Provisions: (UE) 2020/1125 du 30/07/2020,; (UE) 2020/1744 du 20/11/2020 Reason: Zhang Shilong est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”.Zhang Shilong peut être relié à “APT10”, y compris par le logiciel malveillant qu'il a développé et testé en liaison avec les cyberattaques menées par “APT10”. De plus, Zhang Shilong a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Gao Qiang, qui est également désigné en liaison avec “Operation Cloud Hopper”. Zhang Shilong est donc associé à la fois à Huaying Haitai et à Gao Qiang. Source URL: https://geldefonds.gouv.mc/

2. Baoxia Liu

Weak Alias	EMILY LIU EMILY LAU
ID Number	370724198109101905
Profile Type	PERSON
Name	LIU, BAOXIA 保霞刘 BAOXIA LIU
First Name	BAOXIA 保霞
Last Name	刘 LIU
Country	CHINA
Nationality	CHINA
Birth Date	1981-09-10
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683

1 Sanctions

1. 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: 22683 Country: United States Entity: NK-LCQJq95sUY97v9bMXyDF9Y Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-LCQJq95sUY97v9bMXyDF9Y Object Object Caption: Shiraz Electronics Industries Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List 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) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: SHIRAZ, P.O. BOX 71365-1589, IRN Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz Hossain Abad Road, Shiraz P.O. Box 71365-1589, Shiraz Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran Shiraz, Mirzaye Shirazi Blv., Iran Shiraz, P.O. Box 71365 1589, Iran Shiraz, Hossain Abad Road, Iran Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran Alias: Sashiraz Industries SHIRAZ ELECTRONIC INDUSTRIES, SEI Shiraz Electronic Industries SHIRAZ ELECTRONIC INDUSTRIES Shiraz Electronics Industry Co. SEI Shiraz Electronic Ind. Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183

3. Devonildo Ricardo ALDEGUERI

Title	MR
Profile Type	PERSON
Name	DEVONILDO RICARDO ALDEGUERI
First Name	DEVONILDO
Middle Name	RICARDO
Last Name	ALDEGUERI
Nationality	BRAZIL
Birth Date	1981-09-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2 46-47 PARK PARADE, LONDON, GREATER LONDON, UK, NW10 4JD
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbIwMsDA2v3wT0CxLH1usUfj4ys

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-09-30 End Date: 2031-09-29 Country: United Kingdom Entity: gb-coh-mbiwmsda2v3wt0cxlh1usufj4ys Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHRISTOPHER G POYNTER

Profile Type	PERSON
Name	CHRISTOPHER G POYNTER
First Name	CHRISTOPHER
Middle Name	G
Last Name	POYNTER
Country	UNITED STATES
Birth Date	1981-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	402 SPEEDWAY DR, #1, SOMERSET, KY 42503 SOMERSET, KY 42503, 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: 2006-04-20 Country: United States Entity: us-fed-excl-christopher-g-poynter-42503-somerset 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: S4MR3PQ3Z Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christopher-g-poynter-42503-somerset 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. JUYANA L WILLIAMS

Profile Type	PERSON
Name	JUYANA L WILLIAMS
First Name	JUYANA
Middle Name	L
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1981-09-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3037 21ST AVENUE S, SAINT PETERSBURG, FL 33712
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: 2023-03-20 Country: United States Entity: us-fed-excl-juyana-l-williams-33712-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KASI LYNN HAMMLING

Profile Type	PERSON
Name	KASI LYNN HAMMLING
First Name	KASI
Middle Name	LYNN
Last Name	HAMMLING
Country	UNITED STATES
Birth Date	1981-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASHBURN, ND 58577, USA P O BOX 37, WASHBURN, ND 58577
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: 2010-02-18 Country: United States Entity: us-fed-excl-kasi-lynn-hammling-58577-washburn 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: S4MR3QP19 Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-kasi-lynn-hammling-58577-washburn 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).

7. KIMBERLY APOSTOLICO

Profile Type	PERSON
Name	KIMBERLY APOSTOLICO
First Name	KIMBERLY
Last Name	APOSTOLICO
Country	UNITED STATES
Birth Date	1981-09-10
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	30095 W BARRIER REEF, LEWES, DE 19958
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: 2023-01-19 Country: United States Entity: us-fed-excl-kimberly-apostolico-19958-lewes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MELISSA MARIE FUCHS

Profile Type	PERSON
Name	MELISSA MARIE FUCHS
First Name	MELISSA
Middle Name	MARIE
Last Name	FUCHS
Country	UNITED STATES
Birth Date	1981-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	724 GINO MERLI DR, PECKVILLE, PA 18452 PECKVILLE, PA 18452, 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: 2009-10-20 Country: United States Entity: us-fed-excl-melissa-marie-fuchs-18452-peckville 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: S4MR3QMV6 Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-melissa-marie-fuchs-18452-peckville 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).