SapherCheck

10 SapherCheck records found for Person Eleazar

Alias ERICK GONZALEZ MARTINEZ
ERICK GONZALEZ MARTINEZ
ELEAZAR MEDINA RIOJAS
ELEAZAR MEDINA RIOJAS
ID Number MERE720128HTSDJL07
Profile Type PERSON
Name MEDINA ROJAS, ELEAZAR
ELEAZAR MEDINA ROJAS
ELEAZAR MEDINA ROJAS
First Name ERICK
ELEAZAR
ELEAZAR
Last Name MEDINA ROJAS
GONZALEZ MARTINEZ
MEDINA RIOJAS
Country MEXICO
Nationality MEXICO
Birth Date 1972-01-28
Birth-Place MONTERREY, NUEVO LEON
NUEVO LAREDO, TAMAULIPAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CUAUHTEMOC 805, NUEVO LAREDO
DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO
NUEVO LAREDO, TAMAULIPAS, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11943

Country: United States

Entity: NK-kAS9W6P9mSVicbmS5EVZuT

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QBH9

Listing Date: 2010-03-24
Country: United States

Entity: NK-kAS9W6P9mSVicbmS5EVZuT

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ELEAZAR CHAVEZ
First Name ELEAZAR
Last Name CHAVEZ
Country UNITED STATES
Birth Date 1969-02-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 1741 POMONA AVE #56, COSTA MESA, CA 92627
Topics DEBARRED ENTITY

1 Sanctions

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: 2006-05-18
Country: United States

Entity: us-fed-excl-eleazar-chavez-92627-costa-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ELEAZAR (ELI) CASTILLO GARCIA
First Name ELEAZAR
Middle Name (ELI) CASTILLO
Last Name GARCIA
Country UNITED STATES
Birth Date 1957-01-14
Position EMPLOYEE (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2099, #43120-279, POLLOCK, LA 71467
POLLOCK, LA 71467, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-12-20
Country: United States

Entity: us-fed-excl-eleazar-eli-castillo-garcia-71467-pollock

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: S4MR3R96T

Start Date: 2010-12-20
Listing Date: 2010-12-20
Country: United States

Entity: us-fed-excl-eleazar-eli-castillo-garcia-71467-pollock

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).

Sector HOME HELP
Profile Type PERSON
Name ELEAZAR MCAFEE
First Name ELEAZAR
Last Name MCAFEE
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address SOUTHFIELD, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-02-21
Country: United States

Entity: us-medmi-c353bc4d01d9c11728550ea07c5ab8e91c1ffed0

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Alias ERICK GONZALEZ MARTINEZ
ELEAZAR MEDINA ROJAS
Profile Type PERSON
Name ELEAZAR MEDINA RIOJAS
First Name ELEAZAR
Last Name MEDINA RIOJAS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0BC

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3r0bc

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ELEAZAR MARTINEZ REYES
First Name ELEAZAR
Middle Name MARTINEZ
Last Name REYES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MT. PLEASANT, TX 75455, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRGPVMN

Start Date: 2021-03-03
End Date: 2026-03-02
Listing Date: 2021-04-09
Country: United States

Entity: usgsa-s4mrgpvmn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JULIANA VALLEJO
ECOSTRUCTIVE
Profile Type PERSON
Name ELEAZAR FLORES MORA
First Name ELEAZAR
Middle Name FLORES
Last Name MORA
Country UNITED STATES
First Seen 2024-05-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DERRY, NH 03038, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRSNGT0

Start Date: 2024-05-14
End Date: 2027-05-14
Listing Date: 2024-05-14
Country: United States

Entity: usgsa-s4mrsngt0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: The contractor agreed to be debarred to settle government charges that the contractor violated the Davis-Bacon Act, 40 USC 3141-3148. The contractor, or any firm, corporation, partnership, or association in which the contractor has an interest, is ineligible to receive any contract or subcontract of the United States or the District of Columbia and any contract or subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1. Debarment is for a 3-year period to terminate on the date shown. There are no exceptions and no dollar amount thresholds applicable to this Davis-Bacon Act debarment.

Alias JULIANA CALDERON-VALLEJO
ECOSTRUCTIVE LLC
ELEAZAR FLORES-MORA
Profile Type PERSON
Name ELEAZAR FLORES-MORA
First Name ELEAZAR
Last Name FLORES-MORA
Country UNITED STATES
First Seen 2024-06-02
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DERRY, NH 03038, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-02
Sanction Last Change 2024-06-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRSS5FJ

Start Date: 2024-05-31
End Date: 2027-06-01
Listing Date: 2024-05-31
Country: United States

Entity: usgsa-s4mrss5fj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JULIANA CALDERON-VALLEJO
ECOSTRUCTIVE LLC
ELEAZAR FLORES-MORA
Profile Type PERSON
Name ELEAZAR FLORES-MORA
First Name ELEAZAR
Last Name FLORES-MORA
Country UNITED STATES
First Seen 2024-06-02
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NASHUA, NH 03062, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-02
Sanction Last Change 2024-06-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRSS5G5

Start Date: 2024-05-31
End Date: 2027-06-01
Listing Date: 2024-05-31
Country: United States

Entity: usgsa-s4mrss5g5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias EXECUTIVE RESULTS CORPORATION
A.T. SOLUTIONS GROUP INC.
Profile Type PERSON
Name ELEAZAR RODRIGUEZ
First Name ELEAZAR
Last Name RODRIGUEZ
Country UNITED STATES
First Seen 2024-08-03
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-08-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ORLANDO, FL 32825, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-03
Sanction Last Change 2024-08-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRT6RCK

Start Date: 2024-07-31
End Date: 2029-07-31
Listing Date: 2024-08-01
Country: United States

Entity: usgsa-s4mrt6rck

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public