7 SapherCheck records found for Person 1960 12 03
1. CARLOS RAMON BENITEZ PAIVA
2. CATHYRN HAYNES
2. Sanction Caption: Reciprocal
3. CLAIRE TARLOW BLASS
2. Sanction Caption: Reciprocal
4. DEBROAH CURETON
5. JOSE MIGUEL SANTEIRO
2. Sanction Caption: Reciprocal
6. JULIE ANN LEFAIVRE-KNUTSON
2. Sanction Caption: Reciprocal
7. KIMBERLY D HILL
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS RAMON BENITEZ PAIVA
|
| First Name |
CARLOS RAMON
|
| Last Name |
BENITEZ PAIVA
|
| Nationality |
PARAGUAY
|
| Birth Date |
1960-12-03
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-22063
|
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: 2019/22063 Country: Argentina Entity: interpol-red-2019-22063 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE -REITERADO EN MÚLTIPLES OPORTUNIDADES- AGARAVADO POR LA CALIDAD DEL AUTOR ENCARGADO DE LA GUARDA DEL MENOR Y POR SER COMETIDO CONTRA MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO; ABUSO SEXUAL CON ACCESO CARNAL-REITERADO EN MÚLTIPLES OPORTUNIDADES-EN CONCURSO REAL ENTRE SI, Y A SU VEZ AMBOS DELITOS EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CATHYRN HAYNES
|
| First Name |
CATHYRN
|
| Last Name |
HAYNES
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKESIDE, CA 92040, USA
13460 OLD HWY 8 BUSINESS, SPAC, LAKESIDE, CA 92040 |
| 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: 2006-02-20 Country: United States Entity: us-fed-excl-cathyrn-haynes-92040-lakeside Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PXXD Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cathyrn-haynes-92040-lakeside 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CLAIRE TARLOW BLASS
|
| First Name |
CLAIRE
|
| Middle Name |
TARLOW
|
| Last Name |
BLASS
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| 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 |
112 MUSCOVY CT, DAYTONA BEACH, FL 32119
DAYTONA BEACH, FL 32119, 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: 2006-02-20 Country: United States Entity: us-fed-excl-claire-tarlow-blass-32119-daytona-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PKZN Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-claire-tarlow-blass-32119-daytona-beach 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DEBROAH CURETON
|
| First Name |
DEBROAH
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1709 CANARY AVENUE, BILLINGS, MT 59101
|
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-debroah-cureton-59101-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
RP4DS5CNT3H5
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE MIGUEL SANTEIRO
|
| First Name |
JOSE
|
| Middle Name |
MIGUEL
|
| Last Name |
SANTEIRO
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| Position |
PSYCHIATRY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Npi Code |
1194879486
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33177, USA
P O BOX 779800, #10577-509, MIAMI, FL 33177 |
| 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: 2023-05-18 Country: United States Entity: us-fed-excl-jose-miguel-santeiro-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRQG2SY Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-jose-miguel-santeiro-33177-miami 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. |
| Profile Type | PERSON |
|---|---|
| Name |
JULIE ANN LEFAIVRE-KNUTSON
|
| First Name |
JULIE
|
| Middle Name |
ANN
|
| Last Name |
LEFAIVRE-KNUTSON
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| 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 |
OCALA, FL 34472, USA
57 ALMOND PASS DR, OCALA, FL 34472 |
| 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: 2006-10-19 Country: United States Entity: us-fed-excl-julie-ann-lefaivre-knutson-34472-ocala Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QX9D Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-julie-ann-lefaivre-knutson-34472-ocala 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY D HILL
|
| First Name |
KIMBERLY
|
| Middle Name |
D
|
| Last Name |
HILL
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1513 LACHATEAU DRIVE, LIBERTY, MO 64068
|
| 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: 2013-04-18 Country: United States Entity: us-fed-excl-kimberly-d-hill-64068-liberty Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |