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5 SapherCheck records found for Person 1950 01 23

Profile Type	PERSON
Name	RODOLFO RICARDO FINKELSTEIN
First Name	RODOLFO RODOLFO RICARDO
Middle Name	RICARDO
Last Name	FINKELSTEIN
Country	ARGENTINA UNITED STATES
Nationality	ARGENTINA
Birth Date	1950-01-23
Birth-Place	SANTA FE
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Gender	MALE
Weight	74
Hair-Color	GRY
Height	1.75
Eye-Color	BRO
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS INTERPOL RED NOTICES
Address	FARMINGTON, MI 48334, USA 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334
Topics	CRIME WANTED DEBARRED ENTITY
Description	UPIN: F72009
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-15408

4 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: 2005/15408 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Red Notice Reason: (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2008-04-20 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3QK8W Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ 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).

4. 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: S4MR3QK8W Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Christopher John STODDARD

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER JOHN STODDARD
First Name	CHRISTOPHER
Middle Name	JOHN
Last Name	STODDARD
Nationality	UNITED KINGDOM
Birth Date	1950-01-23
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KINGSWELL, HIGH STREET, NEWNHAM ON SEVERN, GLOUCESTER, GL14 1AD
Topics	DISQUALIFIED
Notes	BORN ON 23 JANUARY 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wDp-8_aSxJHyAIq9tQcb0o9TUxc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-07-04 End Date: 2028-01-03 Listing Date: 2018-06-13 Country: United Kingdom Entity: gb-coh-wdp-8-asxjhyaiq9tqcb0o9tuxc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3901885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRADLEY JOHN STOICK

Profile Type	PERSON
Name	BRADLEY JOHN STOICK
First Name	BRADLEY
Middle Name	JOHN
Last Name	STOICK
Country	UNITED STATES
Birth Date	1950-01-23
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1376891002
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7105, MISSOULA, MT 59807
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: 2022-02-20 Country: United States Entity: us-fed-excl-bradley-john-stoick-59807-missoula Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CHARLES ALFRED FENTON

Profile Type	PERSON
Name	CHARLES ALFRED FENTON
First Name	CHARLES
Middle Name	ALFRED
Last Name	FENTON
Country	UNITED STATES
Birth Date	1950-01-23
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORINTH, NY 12822, USA 212 OAK STREET, CORINTH, NY 12822
Topics	DEBARRED ENTITY
Description	UPIN: U58889

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: 2001-04-19 Country: United States Entity: us-fed-excl-charles-alfred-fenton-12822-corinth 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: S4MR3QLX7 Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-charles-alfred-fenton-12822-corinth 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: S4MR3QLX7 Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-charles-alfred-fenton-12822-corinth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANIEL C GILLICK

Profile Type	PERSON
Name	DANIEL C GILLICK
First Name	DANIEL
Middle Name	C
Last Name	GILLICK
Country	UNITED STATES
Birth Date	1950-01-23
Position	EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Npi Code	1124058086
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	230 MAINE STREET, YOUNGSTOWN, NY 14174 YOUNGSTOWN, NY 14174, USA
Topics	DEBARRED ENTITY
Description	UPIN: D63221

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: 2014-05-20 Country: United States Entity: us-fed-excl-daniel-c-gillick-14174-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4F7YB Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-daniel-c-gillick-14174-youngstown 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).

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: S4MR4JHYQ Start Date: 2014-06-27 Listing Date: 2015-01-27 Country: United States Entity: us-fed-excl-daniel-c-gillick-14174-youngstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.