Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1982 11 22

ID Number	ZANM821122MSLMBD07
Profile Type	PERSON
Name	MODESTA ZAMBADA NIEBLA MODESTA ZAMBADA NIEBLA ZAMBADA NIEBLA, MODESTA
First Name	MODESTA MODESTA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-22
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANM-821122-H87
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356

2 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: 10356 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PK6T Listing Date: 2007-05-17 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC 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. Roman Alexandrovich GOVOR

Alias	GOVOR ROMAN Говор Роман Александрович ГOBOP Роман Александрович Говор Роман Олександрович
Profile Type	PERSON
Name	HOVOR ROMAN OLEKSANDROVYCH ROMAN ALEXANDROVICH GOVOR ROMAN ALEXANDROVITJ GOVOR Говор Роман Олександрович Роман Александрович ГOBOP GOVOR ROMAN ALEXANDROVICH
First Name	ROMAN ALEXANDROVICH Роман ROMAN
Last Name	GOVOR ГOBOP GOVOR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-22
Birth-Place	NOVOKUZNETSK, RUSSIAN FEDERATION NOVOKUZNETSK, KEMEROVSKAYA OBLAST, RUSSIAN FEDERATION NOVOKUZNETSK, OBLAST DE KEMEROVSKAYA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) : RUSSIE NOVOKUZNETSK, OBLAST DE KEMEROVSKAYA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE)
Position	MR. GOVOR IS A MEMBER OF THE LEGISLATIVE ASSEMBLY OF THE KEMEROVO REGION – KUZBASS. HE IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2022-07-21
Modified At	2022-07-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, Кемеровська область, м. Новокузнєцьк
Topics	SANCTIONED ENTITY
Notes	M. GOVOR EST MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE LA RéGION DE KEMEROVO – KUZBASS. IL EST MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN. DANS SES DéCLARATIONS SUR RUTUBE ET SUR SON COMPTE VKONTAKTE, M. GOVOR SOUTIENT PUBLIQUEMENT LA DéCISION D'ENVAHIR L'UKRAINE. IL SOUTIENT PAR AILLEURS ACTIVEMENT LA PROPAGANDE DU RéGIME. COMPTE TENU DE L'INFLUENCE POLITIQUE QU'IL EXERCE, M. GOVOR EST RESPONSABLE D'INCITER à LA HAINE CONTRE L'UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à LA GUERRE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT DE TELLES ACTIONS OU POLITIQUES. MR. GOVOR IS A MEMBER OF THE LEGISLATIVE ASSEMBLY OF THE KEMEROVO REGION – KUZBASS. HE IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA”. IN HIS STATEMENTS ON RUTUBE AND ON HIS VKONTAKTE ACCOUNT, MR. GOVOR PUBLICLY SUPPORTS THE DECISION TO INVADE UKRAINE. HE IS ALSO ACTIVELY PROMOTING PROPAGANDA OF THE REGIME. GIVEN HIS POLITICAL INFLUENCE, MR. GOVOR IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF THE WAR, AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR THE WAR AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4906

7 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.8518.93 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-Lkwedg2bPxbJn8qMVbtfsY Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56355 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-Lkwedg2bPxbJn8qMVbtfsY 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	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.8518.93 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-Lkwedg2bPxbJn8qMVbtfsY Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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-Lkwedg2bPxbJn8qMVbtfsY 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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-Lkwedg2bPxbJn8qMVbtfsY Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Govor est membre de l'assemblée législative de la Région de Kemerovo – Kuzbass. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. Dans ses déclarations sur Rutube et sur son compte VKontakte, M. Govor soutient publiquement la décision d'envahir l'Ukraine. Il soutient par ailleurs activement la propagande du régime. Compte tenu de l'influence politique qu'il exerce, M. Govor est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre contre l'Ukraine. Il est donc responsable des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques. 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-Lkwedg2bPxbJn8qMVbtfsY Provisions: (UE) 2022/1270 du 21/07/2022 Reason: M. Govor est membre de l'assemblée législative de la Région de Kemerovo – Kuzbass. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. Dans ses déclarations sur Rutube et sur son compte VKontakte, M. Govor soutient publiquement la décision d'envahir l'Ukraine. Il soutient par ailleurs activement la propagande du régime. Compte tenu de l'influence politique qu'il exerce, M. Govor est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre contre l'Ukraine. Il est donc responsable des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

7. 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: NK-Lkwedg2bPxbJn8qMVbtfsY 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. RUSLAN AGAEV

Profile Type	PERSON
Name	RUSLAN AGAEV
First Name	RUSLAN
Last Name	AGAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-22
Birth-Place	KASPIYSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-9276

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: 2017/9276 Country: Russia Entity: interpol-red-2017-9276 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RENE NAVARRETE RIVERA

Profile Type	PERSON
Name	RENE NAVARRETE RIVERA
First Name	RENE
Last Name	NAVARRETE RIVERA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1982-11-22
Birth-Place	ROSITA - NICARAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-69566

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: 2022/69566 Country: Nicaragua Entity: interpol-red-2022-69566 Program: Red Notice Reason: ASESINATO AGRAVADO, ASESINATO FRUSTRADO, USO DE ARMAS RESTRINGIDAS, PORTACIÓN O TENENCIA ILEGAL DE ARMAS DE FUEGO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. APRIL BROWN THOMAS

Profile Type	PERSON
Name	APRIL BROWN THOMAS
First Name	APRIL
Middle Name	BROWN
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1982-11-22
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2373 CAPITAL COURT, MOBILE, AL 36695 MOBILE, AL 36695, 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: 2016-06-20 Country: United States Entity: us-fed-excl-april-brown-thomas-36695-mobile 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: S4MR53T1Z Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-april-brown-thomas-36695-mobile 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. JENNIFER LEE WHITE

Profile Type	PERSON
Name	JENNIFER LEE WHITE
First Name	JENNIFER
Middle Name	LEE
Last Name	WHITE
Country	UNITED STATES
Birth Date	1982-11-22
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOHENWALD, TN 38462, USA 135 TWIN OAKS DRIVE, HOHENWALD, TN 38462
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: 2015-06-18 Country: United States Entity: us-fed-excl-jennifer-lee-white-38462-hohenwald 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: S4MR4LCM3 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-jennifer-lee-white-38462-hohenwald 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).

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: S4MR4T9PS Start Date: 2015-07-31 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-jennifer-lee-white-38462-hohenwald Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

7. NICOLE LYNN SCHULTE

Profile Type	PERSON
Name	NICOLE LYNN SCHULTE
First Name	NICOLE
Middle Name	LYNN
Last Name	SCHULTE
Country	UNITED STATES
Birth Date	1982-11-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANDOVAL, IL 62882, USA 705 EAST 8TH STREET, SANDOVAL, IL 62882
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: 2013-11-20 Country: United States Entity: us-fed-excl-nicole-lynn-schulte-62882-sandoval 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: S4MR4C7KG Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-nicole-lynn-schulte-62882-sandoval 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).