9 SapherCheck records found for Person Rudy
1. Rudy Errol DIEDERICKS
2. ESWIN RUDY MAZARIEGOS CIFUENTES
3. RUDY ELISEO SANCHEZ PONCE
4. RUDY J SANDSTROM
2. Sanction Caption: NonProcurement
5. RUDY JANOTA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. RUDY N DOMINGUEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. RUDY VEGLIANTE
8. RUDY GUEVARA
9. RUDY GUEVARA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RUDY ERROL DIEDERICKS
|
| First Name |
RUDY
|
| Middle Name |
ERROL
|
| Last Name |
DIEDERICKS
|
| Nationality |
SOUTH AFRICA
|
| Birth Date |
1971-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 GILBERT ROAD, BELVEDERE, UNITED KINGDOM, DA17 5DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C-v9d_aTkqldldnF82sKU87nkrc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-02-11 End Date: 2026-02-10 Listing Date: 2020-01-21 Country: United Kingdom Entity: gb-coh-c-v9d-atkqldldnf82sku87nkrc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5567343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ESWIN RUDY MAZARIEGOS CIFUENTES
|
| First Name |
ESWIN RUDY
|
| Last Name |
MAZARIEGOS CIFUENTES
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1983-12-02
|
| Birth-Place |
SAN MARCOS
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-3351
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2010/3351 Country: Guatemala Entity: interpol-red-2010-3351 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RUDY ELISEO SANCHEZ PONCE
|
| First Name |
RUDY ELISEO
|
| Last Name |
SANCHEZ PONCE
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
2004-04-28
|
| Birth-Place |
TIQUISATE, ESCUINTLA
|
| First Seen | 2024-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-42320
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/42320 Country: Guatemala Entity: interpol-red-2024-42320 Program: Red Notice Reason: - Asesinato - Asesinato en Grado de Tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RUDY J SANDSTROM
RUDY J. SANDSTROM |
| First Name |
RUDY
|
| Middle Name |
J
J. |
| Last Name |
SANDSTROM
|
| Country |
UNITED STATES
|
| Birth Date |
1948-04-01
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MOORHEAD, MN 56560, USA
3505 8TH STREET SOUTH, MOORHEAD, MN 56560 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T66812
|
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: 1990-10-02 Country: United States Entity: us-fed-excl-rudy-j-sandstrom-56560-moorhead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NQ6R Start Date: 1990-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rudy-j-sandstrom-56560-moorhead Program: NonProcurement 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 |
RUDY JANOTA
|
| First Name |
RUDY
|
| Last Name |
JANOTA
|
| Country |
UNITED STATES
|
| Birth Date |
1944-12-13
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| 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 |
COPPELL, TX 750198469, USA
P O BOX 2469, COPPELL, TX 75019 |
| 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: 2000-05-18 Country: United States Entity: us-fed-excl-rudy-janota-75019-coppell 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: S4MR3N8Y9 Start Date: 2000-09-25 Listing Date: 2000-12-18 Country: United States Entity: us-fed-excl-rudy-janota-75019-coppell 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: S4MR3N8Y9 Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-rudy-janota-75019-coppell 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 |
RUDY N DOMINGUEZ
|
| First Name |
RUDY
|
| Middle Name |
N
|
| Last Name |
DOMINGUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1989-08-23
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2333 W 73RD PLACE, APT 7C, HIALEAH, FL 33016
HIALEAH, FL 33016, 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: 2018-01-18 Country: United States Entity: us-fed-excl-rudy-n-dominguez-33016-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR664WJ Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-rudy-n-dominguez-33016-hialeah Program: Reciprocal Provisions: Prohibition/Restriction 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:
OPM Authority ID: S4MR664WJ Start Date: 2018-03-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-rudy-n-dominguez-33016-hialeah 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 |
AMERICA'S STAFFING PARTNER INC
|
|---|---|
| Profile Type | PERSON |
| Name |
RUDY VEGLIANTE
|
| First Name |
RUDY
|
| Last Name |
VEGLIANTE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-02-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BETHLEHEM, PA 18107, 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:
DOL Authority ID: S4MRNS6H1 Start Date: 2023-02-02 End Date: 2026-02-01 Listing Date: 2023-02-02 Country: United States Entity: usgsa-s4mrns6h1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WAWHW9H7MXA3
|
|---|---|
| Profile Type | PERSON |
| Name |
RUDY GUEVARA
|
| First Name |
RUDY
|
| Last Name |
GUEVARA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2JS Start Date: 2024-04-25 End Date: 2025-04-24 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2js Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
WAWHW9H7MXA3
|
|---|---|
| Profile Type | PERSON |
| Name |
RUDY GUEVARA
|
| First Name |
RUDY
|
| Last Name |
GUEVARA
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Created At |
2024-06-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRSV2N0 Start Date: 2024-04-25 End Date: 2025-04-24 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2n0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |