4 SapherCheck records found for Person Georgio
1. GEORGIO RAPHAEL JOB
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Georgio Mack
3. GEORGIO LUCA
4. GEORGIO BARBARI
| Profile Type | PERSON |
|---|---|
| Name |
GEORGIO RAPHAEL JOB
|
| First Name |
GEORGIO
|
| Middle Name |
RAPHAEL
|
| Last Name |
JOB
|
| Country |
UNITED STATES
|
| Birth Date |
1963-01-30
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SUGAR LAND, TX 77479, USA
2307 IVY CREST COURT, SUGAR LAND, TX 77479 |
| Topics |
DEBARRED ENTITY
|
3 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: 2009-12-20 Country: United States Entity: us-fed-excl-georgio-raphael-job-77479-sugar-land 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: S4MR3QKC8 Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-georgio-raphael-job-77479-sugar-land 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). |
| 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:
OPM Authority ID: S4MR3QKC8 Start Date: 2010-02-26 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-georgio-raphael-job-77479-sugar-land Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGIO MACK
|
| First Name |
GEORGIO
|
| Last Name |
MACK
|
| 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 |
OAK PARK, 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: 2021-12-03 Country: United States Entity: us-medmi-c78900617f1c79744264ecbefca2a967ec90b3ed Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Alias |
CHRISTIAN DRAGHICIU
ADELIN BORDAC ADELIN STRETCU ADAM GORSKI GHEORGHE STRETCU GHEORGHE-ADELIN BORDNIC |
|---|---|
| Profile Type | PERSON |
| Name |
GEORGIO LUCA
|
| First Name |
GEORGIO
|
| Last Name |
LUCA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILIPSBURG, PA 16866, 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:
DHS-ICE Authority ID: S4MRB982X Start Date: 2019-12-11 End Date: 2025-05-16 Listing Date: 2019-12-11 Country: United States Entity: usgsa-s4mrb982x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GIORGIO BARBARI
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGIO BARBARI
|
| First Name |
GEORGIO
|
| Last Name |
BARBARI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-04-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PORTLAND, OR 97230, 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:
SBA Authority ID: S4MRPG2TS Start Date: 2023-04-10 Listing Date: 2023-04-11 Country: United States Entity: usgsa-s4mrpg2ts Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: aka Giorgio Barbari |