Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1947 05 18

Alias	MILTON DE JESúS TONCEL MILTON DE JESUS TONCEL JOAQUíN GOMEZ MILTON DE JESúS TONCEL REDONDO JOAQUIN GOMEZ JOAQUIN GóMEZ
Profile Type	PERSON
Name	ホアキン・ゴメス JOAQUíN GóMEZ JOAQUIN GOMEZ خواكين غوميز MILTON DE JESUS TONCEL
First Name	MILTON JOAQUíN
Last Name	GóMEZ DE JESUS TONCEL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1947-05-18 1947-03-18
Birth-Place	BARRANCAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-04-25
Gender	MALE
Weight	0
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	COLOMBIAN GUERILLA LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52962

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: 2011/52962 Country: United States Entity: Q6206475 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JEFFREY MORAN

Profile Type	PERSON
Name	JEFFREY MORAN
First Name	JEFFREY
Last Name	MORAN
Country	UNITED STATES
Birth Date	1947-05-18
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN CLEMENTE, CA 92673, USA 3035 CALLE FRONTERA, SAN CLEMENTE, CA 92673
Topics	DEBARRED ENTITY
Description	UPIN: A84527

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: 2000-07-20 Country: United States Entity: us-fed-excl-jeffrey-moran-92673-san-clemente 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: OPM Authority ID: S4MR3N9JG Start Date: 2000-10-23 Listing Date: 2001-01-31 Country: United States Entity: us-fed-excl-jeffrey-moran-92673-san-clemente 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: S4MR3N9JG Start Date: 2000-07-20 Listing Date: 2000-08-03 Country: United States Entity: us-fed-excl-jeffrey-moran-92673-san-clemente 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).

3. NILVIO R AQUINO

Profile Type	PERSON
Name	NILVIO R. AQUINO NILVIO R AQUINO
First Name	NILVIO
Middle Name	R. R
Last Name	AQUINO
Country	UNITED STATES
Birth Date	1947-05-18
Position	CARDIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EGLIN AFB, FL 325427606, USA P O BOX 600, FPC, EGLIN AFB, FL 32542
Topics	DEBARRED ENTITY
Description	UPIN: D63743

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: 2000-12-20 Country: United States Entity: us-fed-excl-nilvio-r-aquino-32542-eglin-afb 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: S4MR3Q83J Start Date: 2000-12-20 Listing Date: 2001-03-02 Country: United States Entity: us-fed-excl-nilvio-r-aquino-32542-eglin-afb 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).

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: OPM Authority ID: S4MR3Q83J Start Date: 2001-03-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-nilvio-r-aquino-32542-eglin-afb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. RICHARD E PAULUS

Profile Type	PERSON
Name	RICHARD E PAULUS
First Name	RICHARD
Middle Name	E
Last Name	PAULUS
Country	UNITED STATES
Birth Date	1947-05-18
Position	CARDIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	1700875986
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEAVER, WV 25813, USA P O BOX 350, BEAVER, WV 25813
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: 2019-08-20 Country: United States Entity: us-fed-excl-richard-e-paulus-25813-beaver 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: OPM Authority ID: S4MR9LVLV Start Date: 2019-09-27 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-richard-e-paulus-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR9LVLV Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-richard-e-paulus-25813-beaver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. THOMAS CLINTON JR COLEMAN

Profile Type	PERSON
Name	THOMAS CLINTON JR COLEMAN
First Name	THOMAS
Middle Name	CLINTON JR
Last Name	COLEMAN
Country	UNITED STATES
Birth Date	1947-05-18
Position	PHARMACIST (PHARMACY) OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	335 TRINITY RD, DUBLIN, GA 31021 335 TRINITY RD (RTE 10), DUBLIN, GA 31021
Topics	DEBARRED ENTITY

1 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: 2000-07-20 1994-04-26 Country: United States Entity: us-fed-excl-thomas-clinton-jr-coleman-31021-dublin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp