4 SapherCheck records found for Person 1979 04 04
1. Eduardo PARDO ESPINO
2. Sanction Caption: Reciprocal
2. BARBARA M DELEON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. DENIS MIKHLIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ROBYN NICOLE CALICA
| Registration Number |
K8N7TNF2KSC5
|
|---|---|
| ID Number |
PAEE790404HMNRSD00
|
| Profile Type | PERSON |
| Name |
PARDO ESPINO, EDUARDO
EDUARDO PARDO ESPINO EDUARDO PARDO ESPINO |
| First Name |
EDUARDO
EDUARDO |
| Last Name |
PARDO ESPINO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1979-04-04
|
| Birth-Place |
TINGUINDIN, MICHOACAN DE OCAMPO, MEXICO
|
| First Seen | 2023-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PRIVADA COYULES 113, BARRIO SANTA MARIA, PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41176
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41176 Country: United States Entity: NK-aFtxkdHuAhY5yQW6j7pxWM Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM7RP Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-aFtxkdHuAhY5yQW6j7pxWM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA M DELEON
BARBARA M. DELEON |
| First Name |
BARBARA
|
| Middle Name |
M
M. |
| Last Name |
DELEON
|
| Country |
UNITED STATES
|
| Birth Date |
1979-04-04
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
AMSTERDAM, NY 12010, USA
41 ACADEMY ST, APT 2H, AMSTERDAM, NY 12010 |
| 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: 2000-07-20 Country: United States Entity: us-fed-excl-barbara-m-deleon-12010-amsterdam Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NBW8 Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-barbara-m-deleon-12010-amsterdam 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: S4MR3NBW8 Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-barbara-m-deleon-12010-amsterdam Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
FKAFFLUXSKR1
|
|---|---|
| Alias |
DOCTORS ON THE GO1,LLC
DOCTORS ON THE GO LLC |
| Profile Type | PERSON |
| Name |
DENIS MIKHLIN
|
| First Name |
DENIS
|
| Last Name |
MIKHLIN
|
| Country |
UNITED STATES
|
| Birth Date |
1979-04-04
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-08-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YAZOO CITY, MS 39194, USA
P O BOX 5000, #49948-044, YAZOO CITY, MS 39194 |
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-denis-mikhlin-39194-yazoo-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRM76PN Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-denis-mikhlin-39194-yazoo-city 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. |
| 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: S4MRMQTGL Start Date: 2022-10-04 End Date: 2025-10-03 Listing Date: 2022-10-04 Country: United States Entity: us-fed-excl-denis-mikhlin-39194-yazoo-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ROBYN NICOLE CALICA
|
| First Name |
ROBYN
|
| Middle Name |
NICOLE
|
| Last Name |
CALICA
|
| Country |
UNITED STATES
|
| Birth Date |
1979-04-04
|
| Position |
SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
|
| 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 |
P O BOX 265, HORNER, WV 26372
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-robyn-nicole-calica-26372-horner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |