2 SapherCheck records found for Person Romel
1. ROMEL VEGA-LUGO
2. Sanction Caption: Reciprocal
2. ROMEL RAMON DURAN MARTINEZ
| Registration Number |
E2H1NU2EMXK5
|
|---|---|
| Profile Type | PERSON |
| Name |
ROMEL VEGA-LUGO
|
| First Name |
ROMEL
|
| Last Name |
VEGA-LUGO
|
| Country |
UNITED STATES
|
| Birth Date |
1971-03-30
|
| Position |
DME - PROSTHETICS (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-09-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1031, #46563-509, COLEMAN, FL 33521
COLEMAN, FL 33521, 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: 2022-07-20 Country: United States Entity: us-fed-excl-romel-vega-lugo-33521-coleman 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: S4MRMJVST Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-romel-vega-lugo-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Alias |
DEOCA MANUFACTURING CO
|
|---|---|
| Profile Type | PERSON |
| Name |
ROMEL RAMON DURAN MARTINEZ
|
| First Name |
ROMEL
|
| Middle Name |
RAMON
|
| Last Name |
DURAN MARTINEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33172, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-26 |
| Sanction Last Change | 2024-07-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EXIMK Authority ID: S4MRSQN1J Start Date: 2024-07-18 End Date: 2027-07-18 Listing Date: 2024-05-24 Country: United States Entity: usgsa-s4mrsqn1j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |