Search Sanctions | SapherCheck

10 SapherCheck records found for Person P.

Registration Number	YQEUWP72DCM7
Alias	P'YO'NG-KUK KANG PYONG GUK KANG
Profile Type	PERSON
Name	PHYONG GUK KANG PHYONG GUK KANG KANG, PHYONG GUK
First Name	P'YO'NG-KUK PHYONG GUK PHYONG GUK PYONG GUK
Last Name	KANG KANG
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1978-06-07
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37656

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37656 Country: United States Entity: NK-CtyfTtE5TR4Nzv58tWxK5g Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRRJ1LB Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-CtyfTtE5TR4Nzv58tWxK5g 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. Pu Ung Yu

Registration Number	UNQ6B791YHN4
Alias	BU UNG YU
Weak Alias	MR. O
Profile Type	PERSON
Name	YU, PU UNG PU UNG YU 부 웅 유 PU UNG YU
First Name	BU PU PU UNG 부
Middle Name	UNG 웅
Last Name	YU YU 유
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1966-09-16
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHENYANG, CHN 67 KAP 2-9-1, SOBUK 1 TONGLO, CHO'LSO' DISTRICT, SHENYANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47701

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47701 Country: United States Entity: NK-HP7eRa4kuWbdpTBfXEpa6f Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY75 Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-HP7eRa4kuWbdpTBfXEpa6f 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. Khaing Pa Pa Chit

Alias	DAW KAING PA PA CHIT
ID Number	9MAYAMAN018125
Profile Type	PERSON
Name	CHIT, KHAING PA PA KHAING PA PA CHIT KHAING PA PA CHIT
First Name	KHAING PA PA KHAING PA PA DAW KAING PA PA
Last Name	CHIT CHIT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1971-07-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32362

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: 32362 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BG4 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 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

4. Par Oberg

Registration Number	KHGGYMQC8248
Alias	PäR ÖBERG PAR OBERG
Profile Type	PERSON
Name	PAR OBERG PAR OBERG PäR ÖBERG PäR ÖBERG OBERG, PAR
First Name	PAR OLOF PäR PAR
Last Name	ÖBERG ÖBERG OBERG OBERG
Country	SWEDEN
Nationality	SWEDEN
Birth Date	1971-07-28
Birth-Place	ERIKSFäLTS FöRSAMLING DENMARK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Modified At	2024-08-17
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	LUDVIKA, SWE LUDVIKA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SWEDISH POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49270

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49270 Country: United States Entity: Q18275117 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRTL90Q Start Date: 2024-06-14 Listing Date: 2024-09-18 Country: United States Entity: Q18275117 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

5. Kang Phil-hun

Alias	PHIL HUN KANG P'IL-HUN KANG PIL HOON KANG
Profile Type	PERSON
Name	KANG PHIL-HUN KANG, P'IL-HUN PHIL HUN KANG 姜必勲 PIL HOON KANG 강필훈 P'IL-HUN KANG
First Name	PIL HOON PHIL HUN PIL P'IL-HUN PHIL
Middle Name	HOON HUN
Last Name	KANG KANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1943-06-11
Position	DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE MINISTRY OF PEOPLE'S SECURITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2021-04-13
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY MILITARY
Notes	NORTH KOREAN MILITARY PERSONNEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21304

3 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: 21304 Country: United States Entity: Q56818085 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR5D013 Start Date: 2017-01-11 Listing Date: 2017-02-03 Country: United States Entity: Q56818085 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. 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: S4MR5CZZB Start Date: 2017-01-11 Listing Date: 2017-02-03 Country: United States Entity: Q56818085 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

6. Choe Pu-il

Alias	PU-IL CH'OE CHOE BU-IL CHOI BU-IL BU-IL CHOI CH'OE PU-IL CH'OE PU IL 崔富日 CH'OE PUIL 최부일
Profile Type	PERSON
Name	PU IL CHOE CHOI BU-IL CH'OE PU IL 崔富日 CHOE, PU IL CHOE PU-IL 최부일
First Name	PU IL PU-IL BU-IL
Last Name	CHOI CUI CHOE CH'OE
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1944-03-06
Birth-Place	HOERYONG
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA MINISTER OF PEOPLE'S SECURITY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-04-10
Gender	MALE
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20120

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: 20120 Country: United States Entity: Q72993 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

7. PRÓSPERO CARDOZA AMAYA

Profile Type	PERSON
Name	PRÓSPERO CARDOZA AMAYA
First Name	PRÓSPERO
Last Name	CARDOZA AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1968-05-07
Birth-Place	SAN SALVADOR, AYUTUXTEPEQUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	83
Hair-Color	BRO
Height	1.70
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-15339

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: 2021/15339 Country: El Salvador Entity: interpol-red-2021-15339 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Péter Kepenyes

Profile Type	PERSON
Name	PéTER KEPENYES
First Name	PéTER
Last Name	KEPENYES
Country	SWITZERLAND
First Seen	2024-10-23
Last Seen	2024-10-23
Last Change	2024-10-23
Gender	MALE
Datasets	LIECHTENSTEIN POSTED WORKERS ACT (ENTSG) SANCTIONS
Topics	REGULATOR WARNING DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: EntsG Sanctions

Sanction Caption	EntsG Sanctions
Sanction Datasets	Liechtenstein Posted Workers Act (EntsG) Sanctions
Sanction First Seen	2024-10-23
Sanction Last Change	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: Office of Economic Affairs Sanction Description Administrative Penalty Start Date: 2023-11-23 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/uebertretungen.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg

2. Sanction Caption: EntsG Sanctions

Sanction Caption	EntsG Sanctions
Sanction Datasets	Liechtenstein Posted Workers Act (EntsG) Sanctions
Sanction First Seen	2024-10-23
Sanction Last Change	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: Office of Economic Affairs Sanction Description Administrative Penalty Start Date: 2024-02-09 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/uebertretungen.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg

3. Sanction Caption: EntsG Sanctions

Sanction Caption	EntsG Sanctions
Sanction Datasets	Liechtenstein Posted Workers Act (EntsG) Sanctions
Sanction First Seen	2024-10-23
Sanction Last Change	2024-10-23
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: Office of Economic Affairs Sanction Description Debarment Start Date: 2024-03-16 End Date: 2029-03-15 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/sperren.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg

9. P KITSHEN KALYAN DIAS

Profile Type	PERSON
Name	P KITSHEN KALYAN DIAS P. KITSHEN KALYAN DIAS
First Name	P. KITSHEN P KITSHEN
Middle Name	KALYAN
Last Name	DIAS
Country	UNITED STATES
Birth Date	1941-05-28
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 MIMOSA DRIVE, ROSLYN, NY 11576 ROSLYN, NY 11576, USA
Topics	DEBARRED ENTITY
Description	UPIN: C08531

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: 1993-07-11 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QMSM Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QMSM Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn Program: NonProcurement 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).

10. PA XIONG

Profile Type	PERSON
Name	PA XIONG
First Name	PA
Last Name	XIONG
Country	UNITED STATES
Birth Date	1988-11-20
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2336 W DAYTON AVE, FRESNO, CA 93705 FRESNO, CA 93705, 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: 2010-03-18 Country: United States Entity: us-fed-excl-pa-xiong-93705-fresno 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: S4MR3QBMF Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-pa-xiong-93705-fresno 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).