3 SapherCheck records found for Person Dimitrious
1. DIMITRIOUS AMASIADIS
2. DIMITRIOUS ROOSEVELT ROYAL
2. Sanction Caption: Reciprocal
3. Dimitrious Royal
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
DIMITRIOUS AMASIADIS
|
| First Name |
DIMITRIOUS
|
| Last Name |
AMASIADIS
|
| Country |
GREECE
|
| Nationality |
GREECE
|
| Birth Date |
1969-02-27
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
84.50
|
| Hair-Color |
BLA
|
| Height |
1.71
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-35455
|
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: 2005/35455 Country: United States Entity: interpol-red-2005-35455 Program: Red Notice Reason: (1) Predatory criminal sexual assault of a child less than 13 years old; (2) Aggravated criminal sexual abuse of a child less than 13 years old UNLAWFUL FLIGHT TO AVOID CONFINEMENT (FEDERAL CHARGE - ONE COUNT) Violation of bail bond; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DIMITRIOUS ROOSEVELT ROYAL
|
| First Name |
DIMITRIOUS
|
| Middle Name |
ROOSEVELT
|
| Last Name |
ROYAL
|
| Country |
UNITED STATES
|
| Birth Date |
1970-01-06
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-10-03
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FARMINGTON, IA 52626, USA
507 S 5TH ST, FARMINGTON, IA 52626 |
| 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: 2017-09-20 Country: United States Entity: us-fed-excl-dimitrious-roosevelt-royal-52626-farmington 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: S4MR60HZY Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-dimitrious-roosevelt-royal-52626-farmington 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 |
CDAC
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITRIOUS ROYAL
|
| First Name |
DIMITRIOUS
|
| Last Name |
ROYAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Npi Code |
X000490813
|
| Datasets |
US IOWA MEDICAID TERMINATED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Iowa Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Iowa Health & Human Services Sanction Description Participation Suspension Start Date: 2017-09-06 End Date: 2019-03-06 Country: United States Entity: us-media-849283ecc237bf23fba6d5f01612ee42ba0dd31b Reason: 441 IAC 79.2(2)(f)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Iowa Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2017-09-20 Country: United States Entity: us-media-849283ecc237bf23fba6d5f01612ee42ba0dd31b Reason: OIG - 1128(a)(1) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |