4 SapherCheck records found for Person Denzel
1. LIONEL DENZEL DAVIDSON
2. DENZEL EARL BENSON
2. Sanction Caption: Reciprocal
3. Denzel Gibson
4. DENZEL JENKS MAXWELL
| Profile Type | PERSON |
|---|---|
| Name |
LIONEL DENZEL DAVIDSON
|
| First Name |
LIONEL DENZEL
|
| Last Name |
DAVIDSON
|
| Country |
JAMAICA
|
| Nationality |
JAMAICA
|
| Birth Date |
1984-04-11
|
| Birth-Place |
KINGSTON
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-293531
|
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: 2017/293531 Country: Jamaica Entity: interpol-red-2017-293531 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DENZEL EARL BENSON
|
| First Name |
DENZEL
|
| Middle Name |
EARL
|
| Last Name |
BENSON
|
| Country |
UNITED STATES
|
| Birth Date |
1990-05-21
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4757 HOLTON AVENUE, FORT WAYNE, IN 46806
FORT WAYNE, IN 46806, 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: 2013-08-20 Country: United States Entity: us-fed-excl-denzel-earl-benson-46806-fort-wayne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4B47B Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-denzel-earl-benson-46806-fort-wayne 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). |
| Sector |
LPN
|
|---|---|
| Profile Type | PERSON |
| Name |
DENZEL GIBSON
|
| First Name |
DENZEL
|
| Last Name |
GIBSON
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1689044786
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2019-01-04 Country: United States Entity: us-medmi-be3ec494a7485cb6fbd4e9cf5bdcfab78a15f766 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
DENZEL JENKS MAXWELL
|
| First Name |
DENZEL
|
| Middle Name |
JENKS
|
| Last Name |
MAXWELL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-10-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAWRENCEVILLE, GA 30046, 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:
DOJ Authority ID: S4MRJDJMS Start Date: 2021-08-26 End Date: 2026-08-26 Listing Date: 2021-10-08 Country: United States Entity: usgsa-s4mrjdjms Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |