SapherCheck

3 SapherCheck records found for Person Erwin

Profile Type PERSON
Name ERWIN ELIAZAR FIGUEROA MORAGA
First Name ERWIN ELIAZAR
Last Name FIGUEROA MORAGA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1987-05-07
Birth-Place MUNICIPIO DE CHINAUTLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-19158

1 Sanctions

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: 2015/19158

Country: Guatemala

Entity: interpol-red-2015-19158

Program: Red Notice

Reason: ASESINATO, ASESINATO EN GRADO DE TENTATIVA, Y ASOCIACION ILICITA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERWIN BAGUISI CASTILLO
First Name ERWIN
Middle Name BAGUISI
Last Name CASTILLO
Country UNITED STATES
Birth Date 1974-07-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RANCHO CUCAMONGA, CA 91739, USA
7828 DAY CREEK BLVD, APT 536, RANCHO CUCAMONGA, CA 91739
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: 2016-11-20
Country: United States

Entity: us-fed-excl-erwin-baguisi-castillo-91739-rancho-cucamonga

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: S4MR59TVS

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-erwin-baguisi-castillo-91739-rancho-cucamonga

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 HOME HELP
Profile Type PERSON
Name ERWIN JOHNSON
First Name ERWIN
Last Name JOHNSON
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 DETROIT, 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: 2023-12-04
Country: United States

Entity: us-medmi-fd57428cfbbbf98415719fd40f1b6868f13c0e0e

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers