SapherCheck

7 SapherCheck records found for Person 1973 08 13

Profile Type PERSON
Name SHETTY VIJAY SHYAM
First Name SHETTY
Last Name VIJAY SHYAM
Nationality INDIA
Birth Date 1973-08-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color GRY
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A MOLE ON HEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-46297

1 Sanctions

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: 2011/46297

Country: India

Entity: interpol-red-2011-46297

Program: Red Notice

Reason: Attempt to murder, Use to Arm to commit offence.
Illegal House Tresspass, Murder, Illegal act by several persons with common intention, Criminal Conspiracy, Member of Organized Crime Syndicate.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANNE M THIBODEAU
ANNE M. THIBODEAU
First Name ANNE
Middle Name M
M.
Last Name THIBODEAU
Country UNITED STATES
Birth Date 1973-08-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BIDDEFORD, ME 04005, USA
5 FIELDCREST DRIVE, BIDDEFORD, ME 04005
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-08-19
Country: United States

Entity: us-fed-excl-anne-m-thibodeau-04005-biddeford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PCJQ

Start Date: 2004-08-19
Listing Date: 2004-11-22
Country: United States

Entity: us-fed-excl-anne-m-thibodeau-04005-biddeford

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).

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: S4MR3P1SC

Start Date: 2004-10-15
Listing Date: 2004-10-22
Country: United States

Entity: us-fed-excl-anne-m-thibodeau-04005-biddeford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARILYN YVETTE BLANKENSHIP
First Name MARILYN
Middle Name YVETTE
Last Name BLANKENSHIP
Country UNITED STATES
Birth Date 1973-08-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1659414811
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 305 BOWER AVENUE, RICHLANDS, VA 24641
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-01-20
Country: United States

Entity: us-fed-excl-marilyn-yvette-blankenship-24641-richlands

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MICHELE ANNETTE HONAKER
First Name MICHELE
Middle Name ANNETTE
Last Name HONAKER
Country UNITED STATES
Birth Date 1973-08-13
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1265575872
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 306 HYATT STREET, RICHLANDS, VA 24641
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-07-20
Country: United States

Entity: us-fed-excl-michele-annette-honaker-24641-richlands

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MICHELLE BRADDY HUDSON
First Name MICHELLE
Middle Name BRADDY
Last Name HUDSON
Country UNITED STATES
Birth Date 1973-08-13
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 2625 ANDRADE AVE, RICHMOND, CA 94804
RICHMOND, CA 94804, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-07-20
Country: United States

Entity: us-fed-excl-michelle-braddy-hudson-94804-richmond

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: S4MR3PXDD

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-michelle-braddy-hudson-94804-richmond

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 SHANA SHEREE SKUTCA
First Name SHANA
Middle Name SHEREE
Last Name SKUTCA
Country UNITED STATES
Birth Date 1973-08-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 542, MARKHAM, TX 77456
MARKHAM, TX 77456, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-01-20
Country: United States

Entity: us-fed-excl-shana-sheree-skutca-77456-markham

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: S4MR3QW7N

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-shana-sheree-skutca-77456-markham

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 VERONICA ROBINSON
First Name VERONICA
Last Name ROBINSON
Country UNITED STATES
Birth Date 1973-08-13
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1252 ROBINSON LANE, RAYMOND, MS 39154
RAYMOND, MS 39154, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-03-20
Country: United States

Entity: us-fed-excl-veronica-robinson-39154-raymond

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: S4MR3MYBM

Start Date: 2002-03-20
Listing Date: 2002-08-01
Country: United States

Entity: us-fed-excl-veronica-robinson-39154-raymond

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).

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: S4MR3MYBM

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-veronica-robinson-39154-raymond

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public