8 SapherCheck records found for Person Jasmin
1. Jasmin Sharine CHAMBERS
2. JASMIN CELESTE BENAVIDES
2. Sanction Caption: Reciprocal
3. JASMIN LEONA PAXTON
2. Sanction Caption: Reciprocal
4. JASMIN TRAN
2. Sanction Caption: Reciprocal
5. JASMIN TUNICA-EL
6. Jasmin Paxton
7. Jasmin Gueits
8. JASMIN POLANCO
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
JASMIN SHARINE CHAMBERS
|
| First Name |
JASMIN
|
| Middle Name |
SHARINE
|
| Last Name |
CHAMBERS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-04-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 WOODWARDS ROAD, WALSALL, UNITED KINGDOM, WS2 9RJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 APRIL 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZhuaHdWD1fUbRg4tIRn4KnN2zp0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-09 End Date: 2034-06-08 Listing Date: 2023-05-19 Country: United Kingdom Entity: gb-coh-zhuahdwd1fubrg4tirn4knn2zp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6479801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN CELESTE BENAVIDES
|
| First Name |
JASMIN
|
| Middle Name |
CELESTE
|
| Last Name |
BENAVIDES
|
| Country |
UNITED STATES
|
| Birth Date |
1996-07-08
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-08-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 852, HONDO, TX 78861
HONDO, TX 78861, USA |
| 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: 2020-08-20 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo 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: S4MRDHXM0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-jasmin-celeste-benavides-78861-hondo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN LEONA PAXTON
|
| First Name |
JASMIN
|
| Middle Name |
LEONA
|
| Last Name |
PAXTON
|
| Country |
UNITED STATES
|
| Birth Date |
1972-08-07
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WILSONVILLE, OR 97070, USA
24499 GRAHAMS FERRY RD, STE U, WILSONVILLE, OR 97070 |
| 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: 2018-06-20 Country: United States Entity: us-fed-excl-jasmin-leona-paxton-97070-wilsonville 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: S4MR6JY22 Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-jasmin-leona-paxton-97070-wilsonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN TRAN
|
| First Name |
JASMIN
|
| Last Name |
TRAN
|
| Country |
UNITED STATES
|
| Birth Date |
1960-05-24
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS ANGELES, CA 90068, USA
7024 LOYAL TRAN, LOS ANGELES, CA 90068 |
| 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: 2015-08-20 Country: United States Entity: us-fed-excl-jasmin-tran-90068-los-angeles 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: S4MR4TG26 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jasmin-tran-90068-los-angeles 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 |
OTHER BUSINESS
|
|---|---|
| Profile Type | PERSON |
| Name |
JASMIN TUNICA-EL
|
| First Name |
JASMIN
|
| Last Name |
TUNICA-EL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-03 |
| Datasets |
US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Georgia Healthcare provider exclusions |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Georgia Department of Community Health Start Date: 2011-11-22 Country: United States Entity: us-medga-94fc6037b9facf2e2bf15c62710fcf3adf129c83 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN PAXTON
|
| First Name |
JASMIN
|
| Last Name |
PAXTON
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-25 |
| Datasets |
US OREGON STATE MEDICAID FRAUD CONVICTIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Oregon State Medicaid Fraud Convictions |
| Sanction First Seen | 2024-09-25 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-52f6caed2d1249b57d12fe16faeb08a7b54c9675 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx https://www.oregon.gov/oha/FOD/PIAU/Documents/Paxton-Jasmin.pdf |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN GUEITS
|
| First Name |
JASMIN
|
| Last Name |
GUEITS
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2011-03-20 Country: United States Entity: us-medpa-8ebda85fba0135a2830d8a474bc03244cc8abd9d Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
JASMIN POLANCO
|
| First Name |
JASMIN
|
| Last Name |
POLANCO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-05-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
METHUEN, MA 01844, 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:
HUD Authority ID: S4MR5RFP4 Start Date: 2017-05-18 End Date: 2027-05-17 Listing Date: 2017-05-19 Country: United States Entity: usgsa-s4mr5rfp4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |