2 SapherCheck records found for Person Rameila
1. RAMEILA JAN CASTRO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. RAMEILA JAN YASIN
| Alias |
RAMEILA YASIN
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMEILA JAN CASTRO
|
| First Name |
RAMEILA
|
| Middle Name |
JAN
|
| Last Name |
CASTRO
|
| Country |
UNITED STATES
|
| Birth Date |
1954-01-01
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-11-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
831 EHRHARDT DR, LODI, CA 95240
LODI, CA 95240, 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: 2000-09-20 Country: United States Entity: us-fed-excl-rameila-jan-castro-95240-lodi 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: S4MR3Q6GX Start Date: 2000-12-06 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-rameila-jan-castro-95240-lodi 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: S4MR3Q6GX Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-rameila-jan-castro-95240-lodi 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 |
RAMEILA CASTRO
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMEILA JAN YASIN
|
| First Name |
RAMEILA
|
| Middle Name |
JAN
|
| Last Name |
YASIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-04-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LODI, CA 95240, 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: S4MR3NBF3 Start Date: 2000-12-06 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-rameila-jan-yasin-95240-lodi Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |