SapherCheck

5 SapherCheck records found for Person Garo

ID Number OS007148L
Profile Type PERSON
Name GARO C AVETIAN
First Name GARO
Middle Name C
Last Name AVETIAN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1013936400
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-08-22
Country: United States

Entity: us-medpa-a83462c0baaea8399529b36a52c972a58c4d5a51

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html
Profile Type PERSON
Name MR. GARO M. CHACMAJIAN
First Name GARO
Middle Name M.
Last Name CHACMAJIAN
Country IRAQ
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAGHDAD, IRQ
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: ARMY

Authority ID: S4MR482QM

Start Date: 2014-07-22
End Date: 2026-02-28
Listing Date: 2013-02-28
Country: United States

Entity: usgsa-s4mr482qm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GARO MAHRAN
First Name GARO
Last Name MAHRAN
Country LEBANON
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2014-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
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: ARMY

Authority ID: S4MR4DWX1

Start Date: 2014-07-22
End Date: 2026-02-28
Listing Date: 2014-04-29
Country: United States

Entity: usgsa-s4mr4dwx1

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GARO CHAKMAKGIAN
First Name GARO
Last Name CHAKMAKGIAN
Country LEBANON
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2014-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
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: ARMY

Authority ID: S4MR4G0YL

Start Date: 2014-07-22
End Date: 2026-02-28
Listing Date: 2014-07-23
Country: United States

Entity: usgsa-s4mr4g0yl

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GARO CHACMAGIAN
First Name GARO
Last Name CHACMAGIAN
Country LEBANON
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2014-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
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: ARMY

Authority ID: S4MR4G0Z2

Start Date: 2014-07-22
End Date: 2026-02-28
Listing Date: 2014-07-23
Country: United States

Entity: usgsa-s4mr4g0z2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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