SapherCheck

10 SapherCheck records found for Person Marcelino

Profile Type PERSON
Name JOSE MARCELINO ALEMAN
First Name JOSE MARCELINO
Last Name ALEMAN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1966-04-26
Birth-Place EL TRIUNFO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-20508

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/20508

Country: El Salvador

Entity: interpol-red-2019-20508

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCELINO WILLIAMS CORDOVA MARAVILLA
First Name MARCELINO WILLIAMS
Last Name CORDOVA MARAVILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1970-09-12
Birth-Place SAN LORENZO, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-41631

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/41631

Country: El Salvador

Entity: interpol-red-2021-41631

Program: Red Notice

Reason: Tráfico Ilegal de Personas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCELINO AVILA
First Name MARCELINO
Last Name AVILA
Country UNITED STATES
Birth Date 1976-07-26
Position OWNER/OPERATOR (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX DRAWER 30, #81325-004, MCRAE, GA 31055
MCRAE, GA 31055, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-08-19
Country: United States

Entity: us-fed-excl-marcelino-avila-31055-mcrae

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: S4MR3QS8P

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: us-fed-excl-marcelino-avila-31055-mcrae

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 MARCELINO ROBLES
First Name MARCELINO
Last Name ROBLES
Country UNITED STATES
Birth Date 1954-09-05
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-04-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3713, PHILADELPHIA, PA 19125
PHILADELPHIA, PA 19125, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-02-20
Country: United States

Entity: us-fed-excl-marcelino-robles-19125-philadelphia

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: OPM

Authority ID: S4MR3N9N2

Start Date: 2001-05-01
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-marcelino-robles-19125-philadelphia

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N9N2

Start Date: 2001-02-20
Listing Date: 2001-04-23
Country: United States

Entity: us-fed-excl-marcelino-robles-19125-philadelphia

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 MARCELINO S. SILVA
MARCELINO S SILVA
First Name MARCELINO
Middle Name S
S.
Last Name SILVA
Country UNITED STATES
Birth Date 1940-06-05
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1007 W SAN ANTONIO ST, LOCKHART, TX 78644
LOCKHART, TX 78644, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1998-06-18
Country: United States

Entity: us-fed-excl-marcelino-s-silva-78644-lockhart

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: OPM

Authority ID: S4MR3NHKD

Start Date: 1998-08-31
Listing Date: 1999-01-06
Country: United States

Entity: us-fed-excl-marcelino-s-silva-78644-lockhart

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3NHKD

Start Date: 1998-06-18
Listing Date: 1998-06-29
Country: United States

Entity: us-fed-excl-marcelino-s-silva-78644-lockhart

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 MARCELINO SORONGON
First Name MARCELINO
Last Name SORONGON
Country UNITED STATES
Birth Date 1941-04-26
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-06-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 192 SURREY COURT, RAMSEY, NJ 07446
RAMSEY, NJ 07446, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-05-18
Country: United States

Entity: us-fed-excl-marcelino-sorongon-07446-ramsey

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: OPM

Authority ID: S4MR3NCD8

Start Date: 2000-09-21
Listing Date: 2000-12-19
Country: United States

Entity: us-fed-excl-marcelino-sorongon-07446-ramsey

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3NCD8

Start Date: 2000-05-18
Listing Date: 2000-06-28
Country: United States

Entity: us-fed-excl-marcelino-sorongon-07446-ramsey

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 MARCELINO SUAREZ FERRER
First Name MARCELINO
Last Name SUAREZ FERRER
Country UNITED STATES
Birth Date 1968-11-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 779800, #15250-104, MIAMI, FL 33177
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-04-18
Country: United States

Entity: us-fed-excl-marcelino-suarez-ferrer-33177-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARCELINO VINCENT HERNANDEZ
First Name MARCELINO
Middle Name VINCENT
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1962-09-10
Position OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 7001, TAFT, CA 93268
TAFT, CA 932687001, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-02-20
Country: United States

Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft

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: S4MR3QPXW

Start Date: 2003-02-20
Listing Date: 2003-04-30
Country: United States

Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft

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: S4MR3QPXW

Start Date: 2003-04-16
Listing Date: 2003-08-29
Country: United States

Entity: us-fed-excl-marcelino-vincent-hernandez-93268-taft

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHARMACY
Profile Type PERSON
Name MARCELINO AVILA
First Name MARCELINO
Last Name AVILA
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

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: 2010-08-19
Country: United States

Entity: us-medga-73de7be3360ff7cad759aacb86a75eba06039511

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Sector PHYSICIAN
Profile Type PERSON
Name MARCELINO SORONGON
First Name MARCELINO
Last Name SORONGON
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address SAGINAW, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2000-05-18 1999-04-30
Country: United States

Entity: us-medmi-4934057498850903d1828124fc40ebd3b71c7585

Entity: HHS

Reason: 4/30/99: Violation of Medicaid false Claim Act 5/18/00: 1128(a)(1)

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers