10 SapherCheck records found for Person Sammy
1. Sammy NJUGUNA
2. SAMMY ABRANILLA TUAZON
2. Sanction Caption: Reciprocal
3. SAMMY BECDACH
2. Sanction Caption: Reciprocal
4. SAMMY J SULLIVAN
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
5. SAMMY JAVID
6. SAMMY MCCLELLAN
2. Sanction Caption: NonProcurement
7. SAMMY TUAZON
8. SAMMY LEVIS
9. SAMMY YOUSEFF JOSEPH
10. SAMMY ADAM JOSEPH
| Profile Type | PERSON |
|---|---|
| Name |
SAMMY NJUGUNA
|
| First Name |
SAMMY
|
| Last Name |
NJUGUNA
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 FORDS PARK ROAD, LONDON, UNITED KINGDOM, E16 1PP
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zCa-cnI9OFYtSzN_GCc_AwWIrbo
|
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: 2023-04-21 End Date: 2027-04-20 Listing Date: 2023-03-31 Country: United Kingdom Entity: gb-coh-zca-cni9ofytszn-gcc-awwirbo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SAMMY ABRANILLA TUAZON
|
| First Name |
SAMMY
|
| Middle Name |
ABRANILLA
|
| Last Name |
TUAZON
|
| Country |
UNITED STATES
|
| Birth Date |
1975-08-02
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-11-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
309 N KLEVIN STREET, APT D, ANCHORAGE, AK 99508
ANCHORAGE, AK 99508, 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: 2014-11-20 Country: United States Entity: us-fed-excl-sammy-abranilla-tuazon-99508-anchorage 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: S4MR4HNVQ Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-sammy-abranilla-tuazon-99508-anchorage 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Registration Number |
KNF8Q6YY3RL5
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY BECDACH
|
| First Name |
SAMMY
|
| Last Name |
BECDACH
|
| Country |
UNITED STATES
|
| Birth Date |
1966-10-18
|
| Position |
INTERNAL MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-09-20
|
| Npi Code |
1497726137
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MADISON, AL 35758, USA
310 CLIFTWORTH PL, APT CL, MADISON, AL 35758 |
| 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: 2023-07-20 Country: United States Entity: us-fed-excl-sammy-becdach-35758-madison 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: S4MRQXZVX Start Date: 2023-08-30 Listing Date: 2023-09-20 Country: United States Entity: us-fed-excl-sammy-becdach-35758-madison 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. |
| Profile Type | PERSON |
|---|---|
| Name |
SAMMY J SULLIVAN
SAMMY J. SULLIVAN |
| First Name |
SAMMY
|
| Middle Name |
J
J. |
| Last Name |
SULLIVAN
|
| Country |
UNITED STATES
|
| Position |
EMPLOYEE (HOSPITAL)
|
| 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 |
BRANDON, MS 39042, USA
5096 GREENFIELD RANGE, BRANDON, MS 39042 |
| 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: 1992-08-03 Country: United States Entity: us-fed-excl-sammy-j-sullivan-39042-brandon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3NZRX Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sammy-j-sullivan-39042-brandon Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NZRX Start Date: 1993-06-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sammy-j-sullivan-39042-brandon 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 |
SAMMY JAVID
|
| First Name |
SAMMY
|
| Last Name |
JAVID
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 11228, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| 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:
OPM Authority ID: S4MR3P7KM Start Date: 1994-02-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sammy-javid-11228-brooklyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SAMMY MCCLELLAN
|
| First Name |
SAMMY
|
| Last Name |
MCCLELLAN
|
| Country |
UNITED STATES
|
| Birth Date |
1948-04-16
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SHELBY, MS 38774, USA
803 JEFFREY STREET, SHELBY, MS 38774 |
| 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: 1990-07-04 Country: United States Entity: us-fed-excl-sammy-mcclellan-38774-shelby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PP0L Start Date: 1990-07-04 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sammy-mcclellan-38774-shelby 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). |
| Sector |
PERSONAL CARE PROVIDER
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY TUAZON
|
| First Name |
SAMMY
|
| Last Name |
TUAZON
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Datasets |
US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Alaska Medical Assistance Excluded Provider List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OIG Alaska Department of Health Start Date: 2014-07-18 Country: United States Entity: us-medak-a1594f0fbfa0110f0e788f69865b77b2311f8e6b Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |
| Alias |
MARIO LEVIS
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY LEVIS
|
| First Name |
SAMMY
|
| Last Name |
LEVIS
|
| Country |
PUERTO RICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JUAN, 00907-3380, UNITED STATES OF AMERICA
|
| 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:
HUD Authority ID: S4MR3PX4K Start Date: 2008-08-27 Listing Date: 2008-08-29 Country: United States Entity: usgsa-s4mr3px4k Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GRANDVIEW FUEL MART LLC
MY STORE INC. MAYSARA PETRO ADAM ABBAS ADAMS & JOSEPH INC. SAMMY JOSEPH GRANDVIEW FUEL MART |
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY YOUSEFF JOSEPH
|
| First Name |
SAMMY
|
| Middle Name |
YOUSEFF
|
| Last Name |
JOSEPH
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEES SUMMIT, MO 64082, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-24 |
| Sanction Last Change | 2024-03-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
SBA Authority ID: S4MRS8LXH Start Date: 2024-03-21 Listing Date: 2024-03-22 Country: United States Entity: usgsa-s4mrs8lxh Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GRANDVIEW FUEL MART LLC
MY STORE INC. MAYSARA PETRO ADAM ABBAS ADAMS & JOSEPH INC. SAMMY JOSEPH GRANDVIEW FUEL MART |
|---|---|
| Profile Type | PERSON |
| Name |
SAMMY ADAM JOSEPH
|
| First Name |
SAMMY
|
| Middle Name |
ADAM
|
| Last Name |
JOSEPH
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEES SUMMIT, MO 64082, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-24 |
| Sanction Last Change | 2024-03-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
SBA Authority ID: S4MRS8M1B Start Date: 2024-03-21 Listing Date: 2024-03-22 Country: United States Entity: usgsa-s4mrs8m1b Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |