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6 SapherCheck records found for Person 1987 01 06

Registration Number	R2G5CBPA7DQ1
Alias	ALEX ADRIANUS MARTIN PEIJNENBURG
Weak Alias	AAM PEIJNENBURG
Profile Type	PERSON
Name	ALEX ADRIANUS MARTINUS PEIJNENBURG ALEX ADRIANUS MARTINUS PEIJNENBURG PEIJNENBURG, ALEX ADRIANUS MARTINUS
First Name	ALEX ADRIANUS MARTINUS ALEX
Middle Name	ADRIANUS MARTINUS ADRIANUS MARTIN
Last Name	PEIJNENBURG PEIJNENBURG
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1987-01-06
Birth-Place	BOXTEL, NETHERLANDS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOXTEL, NLD BOXTEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585

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: 39585 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6Q2L Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 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. Oleg Alexeyevich Mikhailov

Registration Number	QCLVU8KZNZ86
Alias	Олег Алексеевич Михайлов Михайлов Олег Олексійович MIKHAILOV OLEG ALEXEYEVICH MIKHAILOV OLEG Михайлов Олег Алексеевич МИХАЙЛОВ Олег Алексеевич
Inn-Code	110503116804
Profile Type	PERSON
Name	Олег Алексеевич Михайлов Михайлов Олег Олексійович MIKHAILOV OLEG ALEXEYEVICH Олег Алексеевич МИХАЙЛОВ MIKHAILOV OLEG ALEKSEEVICH MYKHAILOV OLEH OLEKSIIOVYCH 奥列格·米哈伊洛夫 MIKHAILOV, OLEG ALEXEYEVICH OLEG ALEXEYEVICH MIKHAILOV OLEG ALEXEYEVICH MIKHAILOV OLEG ALEKSEJEVITJ MICHAJLOV OLEG MIKHAILOV OLEG ALEXEYEVICH MIKHAILOV Михайлов, Олег Алексеевич
First Name	OLEG ALEXEYEVICH OLEG Олег OLEG ALEXEYEVICH
Middle Name	ALEXEYEVICH Алексеевич
Last Name	МИХАЙЛОВ MIKHAILOV MIKHAYLOV Михайлов MIKHAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-01-06
Birth-Place	PECHORA, RUSSIAN FEDERATION PECHORA, RUSSIAN FEDERATION PETCHORA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) PECHORA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBER OF THE STATE DUMA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT QUI, LE 21 DéCEMBRE 2022, A VOTé EN FAVEUR DU PROJET DE LOI NO 242406-8 SUR LE SYSTèME DES MARCHéS, ATTRIBUANT AU GOUVERNEMENT RUSSE LE DROIT DE RéGLEMENTER LES MARCHéS PUBLICS DANS LES QUATRE TERRITOIRES ET RéGIONS UKRAINIENS ILLéGALEMENT ANNEXéS. IL A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA WHO, ON 21 DEC 2022, VOTED IN FAVOUR OF THE DRAFT BILL NO. 242406-8 “ON THE CONTRACT SYSTEM”, ACCORDING TO WHICH THE RIGHT TO REGULATE PUBLIC PROCUREMENT IN THE FOUR ILLEGALLY ANNEXED UKRAINIAN TERRITORIES AND REGIONS WAS ARROGATED TO THE RUSSIAN GOVERNMENT. THEREFORE, HE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37343 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6457

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.9658.63 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q108687404 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1218 Country: Canada Entity: Q108687404 Program: Russia / Russie Reason: 1, 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: 60345 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q108687404 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.9658.63 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q108687404 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q108687404 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q108687404 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q108687404 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q108687404 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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: 37343 Country: United States Entity: Q108687404 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: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q108687404 Program: 191/2023 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/1912023-46269 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: S4MRN6PRL Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108687404 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

3. Harpreet BASSI

Title	MR
Profile Type	PERSON
Name	HARPREET BASSI
First Name	HARPREET
Last Name	BASSI
Nationality	UNITED KINGDOM
Birth Date	1987-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 GLYNFELLIS, GATESHEAD, UNITED KINGDOM, NE10 8RH
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLxF7Cun2xJ7JW5DK1hfpcHazcw

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: 2023-02-10 End Date: 2030-02-09 Listing Date: 2023-01-20 Country: United Kingdom Entity: gb-coh-plxf7cun2xj7jw5dk1hfpchazcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6367327 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANDERSON OSIAS

Profile Type	PERSON
Name	ANDERSON OSIAS
First Name	ANDERSON
Last Name	OSIAS
Country	FRANCE
Nationality	FRANCE
Birth Date	1987-01-06
Birth-Place	SEVRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-62254

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: 2022/62254 Country: France Entity: interpol-red-2022-62254 Program: Red Notice Reason: - TRANSPORT NON AUTORISE DE STUPEFIANTS - DETENTION NON· AUTORISE· DE STUPEFIANTS - OFFRE OU CESSION NON AUTORISEE.DE STUPEFIANTS - ACQUISITION NON AUTORISEE DE STUPEFIANTS - IMPORTATION NON AUTORISEE DE STUPÉFIANTS-TRAFIC - PARTICPATION A ASSOCIATION DE MALFAITEURS .EN VUE DE LA PREPARATION 'D'UN DELIT PUNI DE 10, ANS D'EMPRISONNEMENT EN RECEDIVE - - BLANCIDMENT, 'CONCOURS A ", UNE . OPERATION· DE PL~CEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DELIT DE TRAFIC DE STUPEFIANTS EN RECIDIVE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOE'L SHAWN MICHAEL GAINES

Profile Type	PERSON
Name	JOE'L SHAWN MICHAEL GAINES
First Name	JOE'L
Middle Name	SHAWN MICHAEL
Last Name	GAINES
Country	UNITED STATES
Birth Date	1987-01-06
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUNKIE, LA 71322, USA 1005 MACARTHUR ST, BUNKIE, LA 71322
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: 2010-03-18 Country: United States Entity: us-fed-excl-joe-l-shawn-michael-gaines-71322-bunkie 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: S4MR3QBLP Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-joe-l-shawn-michael-gaines-71322-bunkie 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. MELISSA CATHERINE BROCKWELL

Profile Type	PERSON
Name	MELISSA CATHERINE BROCKWELL
First Name	MELISSA
Middle Name	CATHERINE
Last Name	BROCKWELL
Country	UNITED STATES
Birth Date	1987-01-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	125 1/2 N ALARCON ST, PRESCOTT, AZ 86301 PRESCOTT, AZ 86301, 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: 2007-08-20 Country: United States Entity: us-fed-excl-melissa-catherine-brockwell-86301-prescott 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: S4MR3PQ2S Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-melissa-catherine-brockwell-86301-prescott 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).