5 SapherCheck records found for Person Manny
1. MANNY DOMINGO
2. MANNY DOMINGO
2. Sanction Caption: Reciprocal
3. MANNY NUNEZ
4. MANNY PATEL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. MANNY DOMINGO
| Profile Type | PERSON |
|---|---|
| Name |
MANNY DOMINGO
|
| First Name |
MANNY
|
| Last Name |
DOMINGO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-12-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAIPAHU, HI 96707, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3PBNW Start Date: 2004-09-20 Listing Date: 2004-12-16 Country: United States Entity: us-fed-excl-manny-domingo-96707-waipahu 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MANNY DOMINGO
|
| First Name |
MANNY
|
| Last Name |
DOMINGO
|
| Country |
UNITED STATES
|
| Birth Date |
1959-01-22
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-12-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
94-573 KAHUANANI ST, WAIPAHU, HI 96797
WAIPAHU, HI 96797, 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: 2004-09-20 Country: United States Entity: us-fed-excl-manny-domingo-96797-waipahu 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: S4MR3P9RY Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-manny-domingo-96797-waipahu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MANUEL NUNEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
MANNY NUNEZ
|
| First Name |
MANNY
|
| Last Name |
NUNEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-03-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WITTIER, CA 90607, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3ND7S Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-manny-nunez-90607-wittier Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MANNY PATEL
|
| First Name |
MANNY
|
| Last Name |
PATEL
|
| Country |
UNITED STATES
|
| Birth Date |
1959-04-20
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TAMPA, FL 33614, USA
8639 N HINES AVE, #2323, TAMPA, FL 33614 |
| 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: 1995-08-29 Country: United States Entity: us-fed-excl-manny-patel-33614-tampa 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: S4MR3QWLG Start Date: 1995-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-manny-patel-33614-tampa 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: S4MR3QWLG Start Date: 1995-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-manny-patel-33614-tampa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
NURSE/NURSES AIDE
|
|---|---|
| Profile Type | PERSON |
| Name |
MANNY DOMINGO
|
| First Name |
MANNY
|
| Last Name |
DOMINGO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Datasets |
US_HI_MED_EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_hi_med_exclusions |
| Sanction First Seen | 2024-10-24 |
| Sanction Last Change | 2024-10-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2004-09-20 Country: United States Entity: us-medhi-06abef325c04690710695e653eae05e9c076ba2a Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html |