8 SapherCheck records found for Person Davis
1. DAVIS ANTHONY BARRIGA CARTY
2. ELOHIN DAVIS LIMA LIZARRAGA
3. DAVIS BREGMAN
2. Sanction Caption: Reciprocal
4. DAVIS BREGMAN
5. DAVIS SMITH
6. Davis R. Smith
7. Davis Smith
8. Kent Davis Satake
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS ANTHONY BARRIGA CARTY
|
| First Name |
DAVIS ANTHONY
|
| Last Name |
BARRIGA CARTY
|
| Country |
PERU
|
| Nationality |
PERU
|
| Birth Date |
1984-07-13
|
| Birth-Place |
CHIMBOTE, PROVINCIA SANTA Y DEPARTAMENTO DE ANCASH
|
| 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/2021-45290
|
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: 2021/45290 Country: Argentina Entity: interpol-red-2021-45290 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE AGRAVADO POR HABER SIDO COMETIDO CONTRA UN MENOR DE DIECIOCHO AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ELOHIN DAVIS LIMA LIZARRAGA
|
| First Name |
ELOHIN DAVIS
|
| Last Name |
LIMA LIZARRAGA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1986-02-28
|
| Birth-Place |
LA PAZ
|
| 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/2023-33468
|
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: 2023/33468 Country: Bolivia Entity: interpol-red-2023-33468 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS BREGMAN
|
| First Name |
DAVIS
|
| Last Name |
BREGMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1969-11-21
|
| Position |
ANESTHESIOLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-10-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW YORK, NY 10017, USA
225 E 46TH ST, APT 12F, NEW YORK, NY 10017 |
| 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: 2017-10-19 Country: United States Entity: us-fed-excl-davis-bregman-10017-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR61P8M Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-davis-bregman-10017-new-york 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS BREGMAN
|
| First Name |
DAVIS
|
| Last Name |
BREGMAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-05-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW YORK, NC, 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:
OPM Authority ID: S4MR6F572 Start Date: 2018-02-19 Listing Date: 2018-05-02 Country: United States Entity: us-fed-excl-davis-bregman-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS SMITH
|
| First Name |
DAVIS
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1967-04-06
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
544 HARMONY STREET, COATESVILLE, PA 19320
|
| 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: 2018-12-20 Country: United States Entity: us-fed-excl-davis-smith-19320-coatesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS R. SMITH
|
| First Name |
DAVIS
|
| Middle Name |
R.
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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: 2018-12-20 Country: United States Entity: us-medpa-2f644424dacde2d524e0bba574de9d5dbb75290a Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
DAVIS SMITH
|
| First Name |
DAVIS
|
| Last Name |
SMITH
|
| 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: 2018-08-20 Country: United States Entity: us-medpa-68919bd3c7da2957c6241f70651bfab238d5f4c9 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Sector |
SPEECH AND LANGUAGE
PATHOLOGIST
|
|---|---|
| Profile Type | PERSON |
| Name |
KENT DAVIS SATAKE
|
| First Name |
KENT DAVIS
|
| Last Name |
SATAKE
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Datasets |
US_WY_MED_EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
| Description |
PROVIDER NUMBER: N/A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_wy_med_exclusions |
| Sanction First Seen | 2024-10-16 |
| Sanction Last Change | 2024-10-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Wyoming Department of Health Start Date: 2015-08-20 Country: United States Entity: us-medwy-496924531924f5bf360d1cc28c2d38c09080a73b Source URL: https://health.wyo.gov/healthcarefin/medicaid/ |