2 SapherCheck records found for Person Ory
1. ORY RAMIREZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. ORY CASH HENRY
| Profile Type | PERSON |
|---|---|
| Name |
ORY RAMIREZ
|
| First Name |
ORY
|
| Last Name |
RAMIREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1954-11-12
|
| Position |
DME - UROLOGICAL SUP (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-03-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CULVER CITY, CA 90232, USA
5909 WRIGHTCREST BLVD, CULVER CITY, CA 90232 |
| 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: 1997-01-12 Country: United States Entity: us-fed-excl-ory-ramirez-90232-culver-city 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: S4MR3NZDT Start Date: 1997-01-12 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-ory-ramirez-90232-culver-city 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: S4MR3NZDT Start Date: 1997-04-14 Listing Date: 1997-06-10 Country: United States Entity: us-fed-excl-ory-ramirez-90232-culver-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
YXH7SYSMM5G6
|
|---|---|
| Profile Type | PERSON |
| Name |
ORY CASH HENRY
|
| First Name |
ORY
|
| Middle Name |
CASH
|
| Last Name |
HENRY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-06-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRIDGE CITY, TX 77611, 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:
DOJ Authority ID: S4MRLPW3P Start Date: 2022-04-27 End Date: 2027-04-26 Listing Date: 2022-06-09 Country: United States Entity: usgsa-s4mrlpw3p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |