2 SapherCheck records found for Person Davion
1. DAVION KEVRO REID
2. DAVION KEVON SANFORD
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DAVION KEVRO REID
|
| First Name |
DAVION KEVRO
|
| Last Name |
REID
|
| Country |
JAMAICA
|
| Nationality |
JAMAICA
|
| Birth Date |
1981-09-02
|
| Birth-Place |
JAMAICA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-06 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-52006
|
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: 2018/52006 Country: Jamaica Entity: interpol-red-2018-52006 Program: Red Notice Reason: RAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVION KEVON SANFORD
|
| First Name |
DAVION
|
| Middle Name |
KEVON
|
| Last Name |
SANFORD
|
| Country |
UNITED STATES
|
| Birth Date |
1996-12-05
|
| 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 |
2017-06-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2061 N 24TH PLACE, MILWAUKEE, WI 53205
MILWAUKEE, WI 53205, 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: 2017-06-20 Country: United States Entity: us-fed-excl-davion-kevon-sanford-53205-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR5TB48 Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-davion-kevon-sanford-53205-milwaukee 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). |