2 SapherCheck records found for Person Luisito
1. LUISITO A EVANGELISTA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. LUISITO SIS REYES
| Profile Type | PERSON |
|---|---|
| Name |
LUISITO A EVANGELISTA
LUISITO A. EVANGELISTA |
| First Name |
LUISITO
|
| Middle Name |
A
A. |
| Last Name |
EVANGELISTA
|
| Country |
UNITED STATES
|
| Birth Date |
1929-10-31
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4332 EAST HACIENDA, LAS VEGAS, NV 89120
LAS VEGAS, NV 89120, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D42975
|
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: 1998-10-20 Country: United States Entity: us-fed-excl-luisito-a-evangelista-89120-las-vegas 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: S4MR3NLMH Start Date: 1998-10-20 Listing Date: 1998-12-15 Country: United States Entity: us-fed-excl-luisito-a-evangelista-89120-las-vegas 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: S4MR3NLMH Start Date: 1999-01-26 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-luisito-a-evangelista-89120-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JUANITO SIS REYES
SALVADOR JERONIMO-SIS RODRIGO SIS REYES |
|---|---|
| Profile Type | PERSON |
| Name |
LUISITO SIS REYES
|
| First Name |
LUISITO
|
| Last Name |
SIS REYES
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHMOND, VA 232257659, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRT943F Start Date: 2024-08-13 End Date: 2027-08-12 Listing Date: 2024-08-13 Country: United States Entity: usgsa-s4mrt943f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |