3 SapherCheck records found for Person 1990 05 03
1. OCTAISH CLAY
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
2. JOSÉ CRISTINO VELÁSQUEZ BONILLA
3. CHELSEA NAOMI VOCAL
2. Sanction Caption: Reciprocal
| Sector |
NURSE'S AIDE
|
|---|---|
| Profile Type | PERSON |
| Name |
CLAY, OCTAISH
OCTAISH CLAY |
| First Name |
OCTAISH
|
| Last Name |
CLAY
|
| Country |
UNITED STATES
|
| Birth Date |
1990-05-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Created At |
2018-03-29
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1059 BEAUREGARD RD WESSON, MS 39191
1059 BEAUREGARD ROAD, WESSON, MS 39191 WESSON, MS 39191, 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: 2018-03-20 Country: United States Entity: NK-M7iioqQqkY9jhu2myCByiz Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Mississippi Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Mississippi Division of Medicaid Start Date: 2018-03-20 Country: United States Entity: NK-M7iioqQqkY9jhu2myCByiz Reason: Felony health care fraud conviction Source URL: https://medicaid.ms.gov/providers/provider-terminations/ |
| 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: S4MR6C04Z Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: NK-M7iioqQqkY9jhu2myCByiz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JOSÉ CRISTINO VELÁSQUEZ BONILLA
|
| First Name |
JOSÉ CRISTINO
|
| Last Name |
VELÁSQUEZ BONILLA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-05-03
|
| Birth-Place |
PASAQUINA, LA UNIóN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-82622
|
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: 2020/82622 Country: El Salvador Entity: interpol-red-2020-82622 Program: Red Notice Reason: Homicidio Agravado, Privación de Libertad, Robo Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHELSEA NAOMI VOCAL
|
| First Name |
CHELSEA
|
| Middle Name |
NAOMI
|
| Last Name |
VOCAL
|
| Country |
UNITED STATES
|
| Birth Date |
1990-05-03
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1134 HANLEY ROAD WEST, MANSFIELD, OH 44904
MANSFIELD, OH 44904, 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: 2014-04-20 Country: United States Entity: us-fed-excl-chelsea-naomi-vocal-44904-mansfield 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:
HHS Authority ID: S4MR4DV6N Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-chelsea-naomi-vocal-44904-mansfield 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). |