SapherCheck

4 SapherCheck records found for Person 1989 11 22

ID Number 89.11.22-379.34
Profile Type PERSON
Name RACHID TEMSAMANI
Middle Name RACHID
Last Name TEMSAMANI
Birth Date 1989-11-22
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-21
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-05-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2023-04-21
Listing Date: 2023-04-21
Country: Belgium

Entity: be-fod-logical-89112237934

Program: BE

Reason: 2023/041714

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Profile Type PERSON
Name CASEY P POUSSARD
First Name CASEY
Middle Name P
Last Name POUSSARD
Country UNITED STATES
Birth Date 1989-11-22
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1891171393
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 329 STETSON ROAD, LEWISTON, ME 04240
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-casey-p-poussard-04240-lewiston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARQUEZ DARIUS DAVIS
First Name MARQUEZ
Middle Name DARIUS
Last Name DAVIS
Country UNITED STATES
Birth Date 1989-11-22
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 409 LAWNTON ROAD, WILLOW GROVE, PA 19090
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: 2023-06-20
Country: United States

Entity: us-fed-excl-marquez-darius-davis-19090-willow-grove

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SCARLEDY LAHAI
First Name SCARLEDY
Last Name LAHAI
Country UNITED STATES
Birth Date 1989-11-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 120 CONACH LN, CLAYTON, DE 19938
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: 2024-03-20
Country: United States

Entity: us-fed-excl-scarledy-lahai-19938-clayton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp