Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1961 07 07

1. JORGE ANTONIO SALAZAR OPORTO

Profile Type	PERSON
Name	JORGE ANTONIO SALAZAR OPORTO
First Name	JORGE ANTONIO
Last Name	SALAZAR OPORTO
Country	CHILE
Nationality	CHILE
Birth Date	1961-07-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CABELLO LARGO OSCURO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-196938

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: 2017/196938 Country: Argentina Entity: interpol-red-2017-196938 Program: Red Notice Reason: HOMICIDIO CALIFICADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. BRIAN W GROSSMAN

Profile Type	PERSON
Name	BRIAN W GROSSMAN
First Name	BRIAN
Middle Name	W
Last Name	GROSSMAN
Country	UNITED STATES
Birth Date	1961-07-07
Position	PSYCHOLOGY (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	486 E PROSPERITY AVENUE, TULARE, CA 93274
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: 2016-07-20 Country: United States Entity: us-fed-excl-brian-w-grossman-93274-tulare Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. DEBORAH ANN DANIEL

Profile Type	PERSON
Name	DEBORAH ANN DANIEL
First Name	DEBORAH
Middle Name	ANN
Last Name	DANIEL
Country	UNITED STATES
Birth Date	1961-07-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11554 LUCKEY LEDGE, SAN ANTONIO, TX 78252 SAN ANTONIO, TX 78252, 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: 2016-06-20 Country: United States Entity: us-fed-excl-deborah-ann-daniel-78252-san-antonio 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: S4MR53SWX Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-deborah-ann-daniel-78252-san-antonio 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).

4. GEORGE RICHARD JR BOLLING

Profile Type	PERSON
Name	GEORGE RICHARD JR BOLLING
First Name	GEORGE
Middle Name	RICHARD JR
Last Name	BOLLING
Country	UNITED STATES
Birth Date	1961-07-07
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1932373735
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAXWELL AFB, #33500-001, MONTGOMERY, AL 36112
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: 2018-04-19 Country: United States Entity: us-fed-excl-george-richard-jr-bolling-36112-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HANY M ISKANDER

Profile Type	PERSON
Name	HANY M ISKANDER
First Name	HANY
Middle Name	M
Last Name	ISKANDER
Country	UNITED STATES
Birth Date	1961-07-07
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1326184375
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2240 HUBBARD RD, #31597-160, YOUNGSTOWN, OH 44501
Topics	DEBARRED ENTITY
Description	UPIN: H26020

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: 2011-03-20 Country: United States Entity: us-fed-excl-hany-m-iskander-44501-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JOSEPH MAZYCK

Profile Type	PERSON
Name	JOSEPH MAZYCK
First Name	JOSEPH
Last Name	MAZYCK
Country	UNITED STATES
Birth Date	1961-07-07
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3105 ACCABEE STREET, NORTH CHARLESTON, SC 29405 NORTH CHARLESTON, SC 29405, 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: 2012-03-20 Country: United States Entity: us-fed-excl-joseph-mazyck-29405-north-charleston 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: S4MR3RL63 Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-joseph-mazyck-29405-north-charleston Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RL63 Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-joseph-mazyck-29405-north-charleston 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).