2 SapherCheck records found for Person Indra
1. INDRA LEMUS CASTELLANOS
2. Sanction Caption: Reciprocal
2. INDRA NAYEE
| Profile Type | PERSON |
|---|---|
| Name |
INDRA LEMUS CASTELLANOS
|
| First Name |
INDRA
|
| Middle Name |
LEMUS
|
| Last Name |
CASTELLANOS
|
| Country |
UNITED STATES
|
| Birth Date |
1993-03-18
|
| Position |
REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CAPE CORAL, FL 33991, USA
1723 SW 2ND AVENUE, CAPE CORAL, FL 33991 |
| 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: 2014-03-20 Country: United States Entity: us-fed-excl-indra-lemus-castellanos-33991-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DDK2 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-indra-lemus-castellanos-33991-cape-coral 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). |
| Profile Type | PERSON |
|---|---|
| Name |
INDRA NAYEE
|
| First Name |
INDRA
|
| Last Name |
NAYEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-10-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
METUCHEN, NJ 08840, 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:
ARMY Authority ID: S4MRB1WRL Start Date: 2023-03-18 End Date: 2027-11-30 Listing Date: 2019-10-31 Country: United States Entity: usgsa-s4mrb1wrl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |