Nex Systems
Person

Lisa Martin

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    27 Jul 2012
    Effective
    3 Feb 1997

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    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).

    sam.gov

  • Effective
    19 Jul 1999
    Ended
    22 Jan 2009

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 64 F.R. 40822 7/28/99bis.govtrade.govbis.gov

  • Listed
    27 Jul 2012
    Effective
    12 May 1997

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

Addresses3

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301

  • 3809 13TH STREET, N.E., WASHINGTON, 20017

  • Tyngsboro, MA 01879

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.