4 SapherCheck records found for Person Dani
1. Daniëlle Hartsuijker
2. DANI ARLENE MITCHELL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. DANI JO POLLARD
2. Sanction Caption: Reciprocal
4. DANI MILLER
| Profile Type | PERSON |
|---|---|
| Name |
DANIëLLE HARTSUIJKER
|
| First Name |
DANIëLLE
|
| Last Name |
HARTSUIJKER
|
| Birth Date |
1989-07-31
|
| Birth-Place |
EMMEN
|
| 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 18101 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-977a42808b632fd1483bbf29214d7033aaa7df4c Source URL: https://www.officielebekendmakingen.nl/stcrt-2017-18101.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| Profile Type | PERSON |
|---|---|
| Name |
DANI ARLENE MITCHELL
|
| First Name |
DANI
|
| Middle Name |
ARLENE
|
| Last Name |
MITCHELL
|
| Country |
UNITED STATES
|
| Birth Date |
1967-05-25
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3015 N 22ND STREET, #4, PHOENIX, AZ 85016
PHOENIX, AZ 85016, 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: 1998-07-20 Country: United States Entity: us-fed-excl-dani-arlene-mitchell-85016-phoenix 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: S4MR3NHXC Start Date: 1998-07-20 Listing Date: 1998-08-06 Country: United States Entity: us-fed-excl-dani-arlene-mitchell-85016-phoenix 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). |
| 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: S4MR3NHXC Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-dani-arlene-mitchell-85016-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DANI JO POLLARD
|
| First Name |
DANI
|
| Middle Name |
JO
|
| Last Name |
POLLARD
|
| Country |
UNITED STATES
|
| Birth Date |
1978-01-26
|
| 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 |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FORT WALTON BEACH, FL 32547, USA
1930 KADIMA CIRCLE, FORT WALTON BEACH, FL 32547 |
| 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: 2014-07-20 Country: United States Entity: us-fed-excl-dani-jo-pollard-32547-fort-walton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4G0M6 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-dani-jo-pollard-32547-fort-walton-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 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). |
| Alias |
DANIELLE MILLER
D MILLS LLC MILLER DANIELLE DMILLS PR DANIELL MILLER DANIELLE MILLIER |
|---|---|
| Profile Type | PERSON |
| Name |
DANI MILLER
|
| First Name |
DANI
|
| Last Name |
MILLER
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33131, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-13 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRKG1P Start Date: 2023-12-01 End Date: 2026-11-30 Listing Date: 2023-12-11 Country: United States Entity: usgsa-s4mrrkg1p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |