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5 SapherCheck records found for Person 1987 01 24

Registration Number	KW46LPQNMMS9
Alias	КУСОВ Иван Сергеевич IVAN SERHIIOVYCH KUSOV Иван Сергеевич Кусов KUSOV IVAN Кусов Іван Сергійович КУСОВ Iван Сергійович Iван Сергійович КУСОВ Иван кусов Кусов Иван Сергеевич Иван Сергійович Кусов Иван Сергеевич КУСОВ
Profile Type	PERSON
Name	KUSOV, IVAN SERGEYEVICH Кусов Іван Сергійович IVAN SERGEEVICH KUSOV KUSOV IVAN SERGEEVICH IVAN SERGEYEVICH KUSOV KUSOV IVAN SERHIIOVYCH IVAN SERGEYEVICH KUSOV Іван Сергійович КУСОВ Іван Сергеевич Кусов Иван Сергеевич КУСОВ IVAN KUSOV
First Name	IVAN SERGEEVICH IVAN SERGEYEVICH Иван Іван Iван IVAN IVAN SERGEYEVICH
Middle Name	Сергеевич Сергійович SERHIIOVYCH SERGEEVICH SERGEYEVICH
Last Name	Кусов КУСОВ KUSOV KUSOV
Country	RUSSIA UKRAINE KAZAKHSTAN
Nationality	RUSSIA UKRAINE
Birth Date	1987-01-25 1987-01-24
Birth-Place	SEMIPALATINSK KAZAKHSTAN м. Семипалатинськ Казахської РСР SEMIPALATINSK SEMEY, KAZAKHSTAN KAZAKHSTAN, SEMEY VILLE DE SEMIPALATINSK, EX-RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE, SEMEY KAZAKHSTAN, SEMEY, CITY OF SEMIPALATINSK VILLE DE SEMIPALATINSK: KAZAKHSTAN м. Семипалатинськ Казахська РСР
Position	MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ SO-CALLED ‘MINISTER OF EDUCATION AND SCIENCE’ «депутат» так званих «Законодавчих зборів міста Севастополь» MINISTRE DE L'éDUCATION ET DES SCIENCES DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-07-09
Tax Number	234003231706
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” MINISTER OF EDUCATION AND SCIENCE OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. SO-CALLED MINISTER OF EDUCATION AND SCIENCE OF THE LUHANSK PEOPLE’S REPUBLIC IVAN KUSOV EST LE MINISTRE DE L'éDUCATION ET DES SCIENCES DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”. IL EST IMPLIQUé DANS L'ENLèVEMENT D'ENFANTS ET SOUTIENT ACTIVEMENT LA RééDUCATION D'ENFANTS UKRAINIENS DANS LE BUT DE LES ALIéNER DE LEUR PAYS D'ORIGINE ET DE LEURS FAMILLES. PAR CONSéQUENT, IVAN KUSOV APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IVAN KUSOV IS THE MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. HE IS INVOLVED IN CHILD ABDUCTION AND ACTIVELY SUPPORTS THE RE-EDUCATION OF UKRAINIAN CHILDREN WITH THE INTENT OF ALIENATING THEM FROM THEIR HOME COUNTRY AND RELATIVES. THEREFORE, IVAN KUSOV IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7535 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49418

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11732.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 441 Country: Canada Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Ukraine Reason: 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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75602 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-TJSMHu2WCE7CrCMscXR8RC 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	2024-07-01
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.11732.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: NK-TJSMHu2WCE7CrCMscXR8RC 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS1568 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1568 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Russia Provisions: Asset freeze Reason: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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-TJSMHu2WCE7CrCMscXR8RC Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: NK-TJSMHu2WCE7CrCMscXR8RC Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49418 Country: United States Entity: NK-TJSMHu2WCE7CrCMscXR8RC 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.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: 176/2018 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: 126/2018 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL94J Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-TJSMHu2WCE7CrCMscXR8RC 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. Youssef Ben Azza

Registration Number	F3MBRSUFZHJ1
Weak Alias	YOUSSEF BENZ
Profile Type	PERSON
Name	يوسف بن عزة YOUSSEF BEN AZZA BEN AZZA, YOUSSEF YOUSSEF BEN AZZA
First Name	YOUSSEF يوسف YOUSSEF
Last Name	بن عزة BEN AZZA BEN AZZA
Country	UNITED ARAB EMIRATES
Nationality	BELGIUM
Birth Date	1987-01-24
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APT 2806, SADAF 6, MARSA, 34JP+9XJ, JUMEIRAH BEACH RESIDENCE, DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43917 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF 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: S4MRQM3WT Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF 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. Daniel MCDERMOTT

Title	MR
Profile Type	PERSON
Name	DANIEL MCDERMOTT
First Name	DANIEL
Last Name	MCDERMOTT
Nationality	UNITED KINGDOM
Birth Date	1987-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 CHATCOMBE ROAD, MANCHESTER, UNITED KINGDOM, M22 1RQ
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T7COkMUg7e_ezJDaPvDBRmZqBMQ

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: 2024-05-03 End Date: 2032-05-02 Listing Date: 2024-04-12 Country: United Kingdom Entity: gb-coh-t7cokmug7e-ezjdapvdbrmzqbmq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6363245 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ABULKOSUM KHILVATSHOEV

Profile Type	PERSON
Name	ABULKOSUM KHILVATSHOEV
First Name	ABULKOSUM
Last Name	KHILVATSHOEV
Country	TAJIKISTAN
Nationality	TAJIKISTAN
Birth Date	1987-01-24
Birth-Place	KHOROCK TOWN
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/2017-6844

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: 2017/6844 Country: Russia Entity: interpol-red-2017-6844 Program: Red Notice Reason: Rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. NICOLE M DUDOIT

Profile Type	PERSON
Name	NICOLE M DUDOIT
First Name	NICOLE
Middle Name	M
Last Name	DUDOIT
Country	UNITED STATES
Birth Date	1987-01-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAIPAHU, HI 96797, USA 94-1019 LALAMA LOOP, WAIPAHU, HI 96797
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: 2017-02-20 Country: United States Entity: us-fed-excl-nicole-m-dudoit-96797-waipahu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR5FHQP Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-nicole-m-dudoit-96797-waipahu 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).