6 SapherCheck records found for Person Avelino
1. AVELINO MARBELLA MAPE
2. Sanction Caption: NonProcurement
2. AVELINO BENITEZ
3. AVELINO OLARTE GONZALES
4. AVELINO S. JOSEF
5. ALEJANDRA AVELINO SCHAUB
6. Avelino Marbella Mape
| Profile Type | PERSON |
|---|---|
| Name |
AVELINO MARBELLA MAPE
|
| First Name |
AVELINO
|
| Middle Name |
MARBELLA
|
| Last Name |
MAPE
|
| Country |
UNITED STATES
|
| Birth Date |
1932-11-26
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2188 BELLAIRE ROAD, W BLOOMFIELD, MI 48033
WEST BLOOMFIELD, MI 48033, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D91451
|
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: 1983-09-23 Country: United States Entity: NK-Zmaujprdhf77JgKR7vaJ3V Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QML4 Start Date: 1983-09-23 Listing Date: 1997-02-03 Country: United States Entity: NK-Zmaujprdhf77JgKR7vaJ3V Program: NonProcurement 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 |
AVELINO BENITEZ
|
| First Name |
AVELINO
|
| Last Name |
BENITEZ
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1985-05-30
|
| Birth-Place |
SANTA ROSA, CONCEPCIÓN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-80896
|
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: 2019/80896 Country: Argentina Entity: interpol-red-2019-80896 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA CALIDAD DE ASCENDIENTE DEL IMPUTADO Y LA SITUACIÓN DE CONVIVENCIA EXISTENTE REITERADO EN CUATRO OPORTUNIDADES EN CONCURSO REAL ENTRE SÍ, LAS QUE A SU VEZ CONCURSAN IDEALMENTE CON EL DELITO DE CORRUPCIÓN DE MENORES CON MULTIPLICIDAD DE VICTIMAS, AGRAVADA POR LA CALIDAD DE ASCENDIENTE Y CONVIVIENTE DEL IMPUTADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AVELINO OLARTE GONZALES
|
| First Name |
AVELINO
|
| Last Name |
OLARTE GONZALES
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1982-08-05
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-92820
|
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: 2019/92820 Country: Argentina Entity: interpol-red-2019-92820 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR EL ENCARGADO DE LA GUARDA Y APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UNA MENOR DE 18 AÑOS, REITERADOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AVELINO S. JOSEF
|
| First Name |
AVELINO
|
| Middle Name |
S.
|
| Last Name |
JOSEF
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-10-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONG BEACH, CA 90813, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3QNDG Start Date: 1998-08-20 Listing Date: 1998-10-16 Country: United States Entity: us-fed-excl-avelino-s-josef-90813-long-beach 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). |
| Sector |
HEALTH CARE AIDE
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEJANDRA AVELINO SCHAUB
|
| First Name |
ALEJANDRA AVELINO
|
| Last Name |
SCHAUB
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Datasets |
US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Alaska Medical Assistance Excluded Provider List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OIG Alaska Department of Health Start Date: 2010-06-07 Country: United States Entity: us-medak-1e91faec70a798f703e826bc9393fd4adfa1cb89 Reason: SSA Section 1128(a)(2) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
AVELINO MARBELLA MAPE
|
| First Name |
AVELINO
|
| Middle Name |
MARBELLA
|
| Last Name |
MAPE
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 1983-09-23 Country: United States Entity: us-medmi-55fec0c475dd2ad4f285fe555dc0134259273ded Reason: 1128(a)(1) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |