7 SapherCheck records found for Person Candido
1. CANDIDO VARAS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Candido Pereira RODRIGUES
3. TERENCIO CANDIDO ARRUA
4. CANDIDO CORDERO
5. CANDIDO FAUSTO
2. Sanction Caption: NonProcurement
6. Candido Negron-Mella
7. Candido Cordero
| Profile Type | PERSON |
|---|---|
| Name |
CANDIDO VARAS
|
| First Name |
CANDIDO
|
| Last Name |
VARAS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-10-29
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
562 OUTLOOK AVE, N BABYLON, NY 11704
NORTH BABYLON, NY 11704, 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: 2001-04-19 Country: United States Entity: NK-m2h4qSqepwXMABU3taYRUU 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: S4MR3N5SD Start Date: 2001-06-15 Listing Date: 2001-07-27 Country: United States Entity: NK-m2h4qSqepwXMABU3taYRUU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N5SD Start Date: 2001-04-19 Listing Date: 2001-07-03 Country: United States Entity: NK-m2h4qSqepwXMABU3taYRUU 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). |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CANDIDO PEREIRA RODRIGUES
|
| First Name |
CANDIDO
|
| Middle Name |
PEREIRA
|
| Last Name |
RODRIGUES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 DUNGENESS HOUSE, YORK ROAD, LONDON, UNITED KINGDOM, SW11 3QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PwDVB1F0vIaUmXe5iMxZenyhuWc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-08-08 End Date: 2029-08-07 Listing Date: 2019-07-18 Country: United Kingdom Entity: gb-coh-pwdvb1f0viaumxe5imxzenyhuwc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5573795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TERENCIO CANDIDO ARRUA
|
| First Name |
TERENCIO CANDIDO
|
| Last Name |
ARRUA
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1980-10-03
|
| 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/2019-105264
|
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: 2019/105264 Country: Argentina Entity: interpol-red-2019-105264 Program: Red Notice Reason: Abuso sexual agravado y por haber cometido contra una menor de 18 años aprovechándose de la convivencia preexistente y en calidad de guardador Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CANDIDO CORDERO
|
| First Name |
CANDIDO
|
| Last Name |
CORDERO
|
| Country |
UNITED STATES
|
| Birth Date |
1990-05-02
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
916 UPLAND STREET, CHESTER, PA 19013
|
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-candido-cordero-19013-chester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CANDIDO FAUSTO
|
| First Name |
CANDIDO
|
| Last Name |
FAUSTO
|
| Country |
UNITED STATES
|
| Birth Date |
1957-05-07
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
40 MAGNOLIA STREET, CENTRAL ISLIP, NY 11788
CENTRAL ISLIP, NY 11788, 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: 1991-11-26 Country: United States Entity: us-fed-excl-candido-fausto-11788-central-islip 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: S4MR3P57N Start Date: 1991-11-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-candido-fausto-11788-central-islip 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). |
| ID Number |
DS028704L
|
|---|---|
| Title |
DMD
|
| Profile Type | PERSON |
| Name |
CANDIDO NEGRON-MELLA
|
| First Name |
CANDIDO
|
| Last Name |
NEGRON-MELLA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1215171954
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2010-09-08 Country: United States Entity: us-medpa-4a805fadab7fbde40038101361adc4cdec8ca628 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html |
| Profile Type | PERSON |
|---|---|
| Name |
CANDIDO CORDERO
|
| First Name |
CANDIDO
|
| Last Name |
CORDERO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2022-07-20 2022-02-07 Country: United States Entity: us-medpa-85611eebc2aa4c9229ee9ae04c5b583056859ba6 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |