7 SapherCheck records found for Person Juliana
1. Juliana Aparecida DE LIMA
2. JULIANA ARNOLD SOLIS
2. Sanction Caption: Reciprocal
3. JULIANA JO MOODY
2. Sanction Caption: Reciprocal
4. JULIANA PIERRETTE THOMAS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. JULIANA CALDERON VALLEJO
6. JULIANA CALDERON-VALLEJO
7. JULIANA CALDERON-VALLEJO
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIANA APARECIDA DE LIMA
|
| First Name |
JULIANA
|
| Middle Name |
APARECIDA
|
| Last Name |
DE LIMA
|
| Nationality |
BRAZIL
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 8HX
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ytzAH-MyO0EtmIHqDMGBnp1ET-Y
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-25 End Date: 2029-11-24 Country: United Kingdom Entity: gb-coh-ytzah-myo0etmihqdmgbnp1et-y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JULIANA ARNOLD SOLIS
|
| First Name |
JULIANA
|
| Middle Name |
ARNOLD
|
| Last Name |
SOLIS
|
| Country |
UNITED STATES
|
| Birth Date |
1965-02-09
|
| 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 |
2014-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
KELLER, TX 76244, USA
12709 MOURNING DOVE LANE, KELLER, TX 76244 |
| 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: 2014-08-20 Country: United States Entity: us-fed-excl-juliana-arnold-solis-76244-keller Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4GGQ5 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-juliana-arnold-solis-76244-keller 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 |
JULIANA JO MOODY
|
| First Name |
JULIANA
|
| Middle Name |
JO
|
| Last Name |
MOODY
|
| Country |
UNITED STATES
|
| Birth Date |
1971-08-08
|
| 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 |
2014-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
722 N MAIN STREET, SULLIVAN, IN 47882
SULLIVAN, IN 47882, 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: 2014-03-20 Country: United States Entity: us-fed-excl-juliana-jo-moody-47882-sullivan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4DDKR Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-juliana-jo-moody-47882-sullivan 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 |
JULIANA PIERRETTE THOMAS
|
| First Name |
JULIANA
|
| Middle Name |
PIERRETTE
|
| Last Name |
THOMAS
|
| Country |
UNITED STATES
|
| Birth Date |
1949-02-22
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-10-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6624 SWYEAR COURT, ORLANDO, FL 32818
ORLANDO, FL 32818, USA |
| 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: 2003-06-19 Country: United States Entity: us-fed-excl-juliana-pierrette-thomas-32818-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3QZKG Start Date: 2003-08-21 Listing Date: 2003-10-15 Country: United States Entity: us-fed-excl-juliana-pierrette-thomas-32818-orlando Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3R4D0 Start Date: 2003-06-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-juliana-pierrette-thomas-32818-orlando 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). |
| Alias |
ECOSTRUCTIVE
ELEAZAR MORA |
|---|---|
| Profile Type | PERSON |
| Name |
JULIANA CALDERON VALLEJO
|
| First Name |
JULIANA
|
| Middle Name |
CALDERON
|
| Last Name |
VALLEJO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DERRY, NH 03038, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSNGVY Start Date: 2024-05-14 End Date: 2027-05-14 Listing Date: 2024-05-14 Country: United States Entity: usgsa-s4mrsngvy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The contractor agreed to be debarred to settle government charges that the contractor violated the Davis-Bacon Act, 40 USC 3141-3148. The contractor, or any firm, corporation, partnership, or association in which the contractor has an interest, is ineligible to receive any contract or subcontract of the United States or the District of Columbia and any contract or subcontract subject to the labor standards provisions of the statutes listed in 29 CFR 5.1. Debarment is for a 3-year period to terminate on the date shown. There are no exceptions and no dollar amount thresholds applicable to this Davis-Bacon Act debarment. |
| Alias |
JULIANA CALDERON-VALLEJO
ELEAZAR FLORES-MORA ECOSTRUCTIVE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JULIANA CALDERON-VALLEJO
|
| First Name |
JULIANA
|
| Last Name |
CALDERON-VALLEJO
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-05-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DERRY, NH 03038, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-02 |
| Sanction Last Change | 2024-06-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRSS5HG Start Date: 2024-05-31 End Date: 2027-06-01 Listing Date: 2024-05-31 Country: United States Entity: usgsa-s4mrss5hg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JULIANA CALDERON-VALLEJO
ELEAZAR FLORES-MORA ECOSTRUCTIVE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JULIANA CALDERON-VALLEJO
|
| First Name |
JULIANA
|
| Last Name |
CALDERON-VALLEJO
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-05-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NASHUA, NH 03062, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-02 |
| Sanction Last Change | 2024-06-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRSS5L1 Start Date: 2024-05-31 End Date: 2027-06-01 Listing Date: 2024-05-31 Country: United States Entity: usgsa-s4mrss5l1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |