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10 SapherCheck records found for Person Teresa

Weak Alias	LA NEGRA
ID Number	21446537
Profile Type	PERSON
Name	GOMEZ ALVAREZ, SOR TERESA SOR TERESA GOMEZ ALVAREZ SOR TERESA GOMEZ ALVAREZ
First Name	SOR TERESA SOR TERESA
Last Name	GOMEZ ALVAREZ
Country	COLOMBIA
Birth Date	1956-06-27
Birth-Place	AMALFI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MONTERIA, CORDOBA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155

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: 8155 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3R6RB Listing Date: 2005-05-25 Country: United States Entity: NK-G3FJ9nVzHKcqsgQ7E9Hjun 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. Teresa De Jesus ALVARADO RUBIO

Registration Number	YR4ET3E3N8J1
ID Number	AART721027MJCLBR09
Profile Type	PERSON
Name	TERESA DE JESUS ALVARADO RUBIO TERESA DE JESUS ALVARADO RUBIO ALVARADO RUBIO, TERESA DE JESUS
First Name	TERESA DE JESUS TERESA
Middle Name	DE JESUS
Last Name	ALVARADO RUBIO
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-10-27
Birth-Place	PUERTO VALLARTA, JALISCO, MEXICO
First Seen	2023-11-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46108

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: 46108 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC 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: S4MRRJ1LH Start Date: 2023-11-30 Listing Date: 2023-12-04 Country: United States Entity: NK-SW2bjk3Fny76tXJzWbeaAC 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. Maria Teresa RESTREPO VICTORIA

ID Number	41477630
Profile Type	PERSON
Name	MARIA TERESA RESTREPO VICTORIA MARIA TERESA RESTREPO VICTORIA RESTREPO VICTORIA, MARIA TERESA
First Name	MARIA TERESA MARIA TERESA
Last Name	RESTREPO VICTORIA
Country	COLOMBIA
Birth Date	1949-12-04
Birth-Place	GARZON, HUILA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	IBAGUE, COL CARRERA 17 NO. 91-42, APT. 502, BOGOTA C/O AGROPECUARIA PALMA DEL RIO S.A., IBAGUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9562

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: 9562 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA Program: SDN List Provisions: Block SDNT 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: S4MR3P8H7 Listing Date: 2005-11-09 Country: United States Entity: NK-WN7UZCdRrdCkhLCXhekUhA 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. MS. MONIKA SCHORER

Alias	ALLIED SURGICAL SUPPLIES AND EQUIPMENT LLC MONIKA SCHORER DANA BOLLING FOUR CORNERS MEDICAL SUPPLY AND EQUIPMENT LLC BARRY MATNEY LANDON CHESTER ERIC SMITH TERESA SCHORER
Profile Type	PERSON
Name	MS. TERESA SCHORER MS. MONIKA SCHORER
First Name	MONIKA TERESA
Last Name	SCHORER
Country	UNITED STATES
First Seen	2024-08-29
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JONESBOROUGH, TN 376597422, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDPCH Start Date: 2024-08-26 Listing Date: 2024-08-27 Country: United States Entity: NK-jDkKeR7PG4Yc8mj6cDDNNP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDN6N Start Date: 2024-08-26 Listing Date: 2024-08-27 Country: United States Entity: NK-jDkKeR7PG4Yc8mj6cDDNNP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension

5. Maria Teresa ZAMBADA NIEBLA

ID Number	ZANT690617MSLMBR01
Profile Type	PERSON
Name	ZAMBADA NIEBLA, MARIA TERESA MARIA TERESA ZAMBADA NIEBLA MARIA TERESA ZAMBADA NIEBLA
First Name	MARIA TERESA MARIA TERESA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-17
Birth-Place	CULIACAN, SINALOA, MEXICO SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANT-690617-B73
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA CAMPANA 649, COLONIA COLINAS DE SAN MIGUEL, 80060 CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN C/O ESTANCIA INFANTIL NINO FELIZ S.C., CULIACAN CULIACAN, SINALOA, MEX CALLE RIO QUELITE 210, COLONIA GUADLUPE, 80220 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN AVENIDA UNIVERSIDAD NO. 1900, COLONIA COPILCO, 04350 COYOACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10359

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: 10359 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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: S4MR3PKDV Listing Date: 2007-05-17 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 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. Carmen Teresa MELENDEZ RIVAS

Alias	CARMEN MELéNDEZ CARMEN TERESA MELéNDEZ RIVAS CARMEN MELENDEZ TERESA RIVAS Мелендес, Кармен CARMEN TERESA MELENDEZ RIVAS
ID Number	8146803
Profile Type	PERSON
Name	Կարմեն Մելենդես CARMEN MELéNDEZ CARMEN TERESA MELéNDEZ RIVAS MELENDEZ RIVAS, CARMEN TERESA MELENDEZ RIVAS CARMEN TERESA CARMEN MELENDEZ TERESA RIVAS CARMEN TERESA MELÉNDEZ RIVAS CARMEN TERESA MELENDEZ RIVAS Кармен Мелендес CARMEN TERESA MELENDEZ RIVAS
First Name	TERESA CARMEN TERESA CARMEN TERESA CARMEN
Middle Name	TERESA
Last Name	MELéNDEZ MELENDEZ RIVAS MELÉNDEZ RIVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-11-03
Birth-Place	BARINAS, VENEZUELA BARINAS STATE
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR IRIBARREN MUNICIPALITY IN LARA STATE NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-08-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	LARA LARA, LARA, VEN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22809

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 21 Country: Canada Entity: Q19665831 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22809 Country: United States Entity: Q19665831 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5ZWVV Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q19665831 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

7. Teresa Cheng Yeuk-wah

Alias	정약화 TERESA CHENG CHENG YEUK-WAH 테리사 쳉 YEUK WAH CHENG 정뤄화 TERESA YEUK-WAH CHENG
ID Number	G579067A
Profile Type	PERSON
Name	젱역와 TERESA CHENG TERESA YEUK-WAH CHENG CHENG, TERESA 鄭若驊 TERESA CHENG YEUK-WAH
First Name	YEUK WAH TERESA YEUK-WAH TERESA TERESA YEUK-WAH
Last Name	CHENG CHENG ZHENG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1958-11-11
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR JUSTICE SECRETARY FOR JUSTICE (2018-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2022-09-01
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HOUSE NO. 4, VILLA DE MER, 5 LOK CHUI STREET, TUEN MUN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR JUSTICE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29243

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: 29243 Country: United States Entity: Q47073007 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ1Z Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q47073007 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

8. Teresa MASON

Profile Type	PERSON
Name	TERESA MASON
First Name	TERESA
Last Name	MASON
Nationality	UNITED KINGDOM
Birth Date	1968-05-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 HOLLYDENE CRESCENT, NOTTINGHAM, UNITED KINGDOM, NG6 8QX
Topics	DISQUALIFIED
Notes	BORN ON 22 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tsVopxWc_oPWzezIe-Iz-Ts3hNA

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: 2020-06-04 End Date: 2028-06-03 Listing Date: 2020-05-14 Country: United Kingdom Entity: gb-coh-tsvopxwc-opwzezie-iz-ts3hna Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5431547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. TERESA A ARCHER

Profile Type	PERSON
Name	TERESA A ARCHER
First Name	TERESA
Middle Name	A
Last Name	ARCHER
Country	UNITED STATES
Birth Date	1955-09-17
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	JOHNSON CITY, TN 37615, USA 172 JOE HALE DRIVE, JOHNSON CITY, TN 37615
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: 2005-05-19 Country: United States Entity: us-fed-excl-teresa-a-archer-37615-johnson-city 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: S4MR3PLNP Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-teresa-a-archer-37615-johnson-city 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).

10. TERESA A BRAKE

Profile Type	PERSON
Name	TERESA A. BRAKE TERESA A BRAKE
First Name	TERESA
Middle Name	A A.
Last Name	BRAKE
Country	UNITED STATES
Birth Date	1955-12-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 93943, CLEVELAND, OH 44101 CLEVELAND, OH 44101, USA
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: 2000-06-20 Country: United States Entity: us-fed-excl-teresa-a-brake-44101-cleveland 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: OPM Authority ID: S4MR3N62Z Start Date: 2000-10-10 Listing Date: 2000-12-20 Country: United States Entity: us-fed-excl-teresa-a-brake-44101-cleveland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N62Z Start Date: 2000-06-20 Listing Date: 2000-07-20 Country: United States Entity: us-fed-excl-teresa-a-brake-44101-cleveland 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).