3 SapherCheck records found for Person 1982 06 26
1. Mourad Laouachi
2. AMY JEANE MATTHES SUTTLES
2. Sanction Caption: Reciprocal
3. SONYA LYNN CRENSHAW
| Profile Type | PERSON |
|---|---|
| Name |
MOURAD LAOUACHI
|
| First Name |
MOURAD
|
| Last Name |
LAOUACHI
|
| Birth Date |
1982-06-26
|
| Birth-Place |
HARDERWIJK
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 55123 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-a2a9154c06420c3d3fc536e0da7d8be1c6f8525c Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2016-55123.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| Profile Type | PERSON |
|---|---|
| Name |
AMY JEANE MATTHES SUTTLES
|
| First Name |
AMY JEANE
|
| Middle Name |
MATTHES
|
| Last Name |
SUTTLES
|
| Country |
UNITED STATES
|
| Birth Date |
1982-06-26
|
| 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 |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HEBER SPRINGS, AR 72543, USA
1000 W WALNUT STREET, HEBER SPRINGS, AR 72543 |
| 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: 2017-07-20 Country: United States Entity: us-fed-excl-amy-jeane-matthes-suttles-72543-heber-springs 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: S4MR5W6SK Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-amy-jeane-matthes-suttles-72543-heber-springs 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SONYA LYNN CRENSHAW
|
| First Name |
SONYA
|
| Middle Name |
LYNN
|
| Last Name |
CRENSHAW
|
| Country |
UNITED STATES
|
| Birth Date |
1982-06-26
|
| 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 |
2238 NW 20TH CT, GAINESVILLE, FL 32605
|
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-sonya-lynn-crenshaw-32605-gainesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |