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5 SapherCheck records found for Person Delvin

1. DELVIN JOSE BONILLA SEVILLA

Profile Type	PERSON
Name	DELVIN JOSE BONILLA SEVILLA
First Name	DELVIN JOSE
Last Name	BONILLA SEVILLA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1971-01-01
Birth-Place	CHINANDEGA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-330426

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: 2012/330426 Country: Nicaragua Entity: interpol-red-2012-330426 Program: Red Notice Reason: ASESINATO ATROZ CONCURSO DE ROBO CON FUERZA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. DELVIN CATHA

Profile Type	PERSON
Name	DELVIN CATHA
First Name	DELVIN
Last Name	CATHA
Country	UNITED STATES
Birth Date	1968-10-15
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 11259, BAPCHULE, AZ 85221 BAPCHULE, AZ 85221, 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: 2003-04-20 Country: United States Entity: us-fed-excl-delvin-catha-85221-bapchule Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3Q6H2 Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-delvin-catha-85221-bapchule 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).

3. DELVIN LITTELL

Profile Type	PERSON
Name	DELVIN LITTELL
First Name	DELVIN
Last Name	LITTELL
Country	UNITED STATES
Birth Date	1933-07-15
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Npi Code	1316944176
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DEER LODGE, TN 37726, USA 209 PERKINS TRAIL, DEER LODGE, TN 37726
Topics	DEBARRED ENTITY
Description	UPIN: B03239

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: 2010-04-20 Country: United States Entity: us-fed-excl-delvin-littell-37726-deer-lodge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3QYL9 Start Date: 2010-06-12 Listing Date: 2010-11-16 Country: United States Entity: us-fed-excl-delvin-littell-37726-deer-lodge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QYL9 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-delvin-littell-37726-deer-lodge 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).

4. DELVIN MARTIN THOMAS

Profile Type	PERSON
Name	DELVIN MARTIN THOMAS
First Name	DELVIN
Middle Name	MARTIN
Last Name	THOMAS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	RIVIERA BEACH, FL 33407, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRNKTVM Start Date: 2023-01-09 Listing Date: 2023-01-12 Country: United States Entity: usgsa-s4mrnktvm Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DELVIN AARON REEVES

Profile Type	PERSON
Name	DELVIN AARON REEVES
First Name	DELVIN
Middle Name	AARON
Last Name	REEVES
Country	UNITED STATES
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEAVENWORTH, KS 66048, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-27
Sanction Last Change	2024-03-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRS92TH Start Date: 2024-03-25 End Date: 2031-03-12 Listing Date: 2024-03-25 Country: United States Entity: usgsa-s4mrs92th Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public