9 SapherCheck records found for Person Shenita
1. SHENITA W LUCAS
2. Sanction Caption: Reciprocal
2. SHENITA DANIEL
3. SHENITA S. DANIEL
4. SHENITA N. DANIEL
5. SHENITA N. DANIELS
6. SHENITA E. DANIEL
7. SHENITA DANIELS
8. SHENITA NATE DANIEL
9. SHENITA BANIELS
| Profile Type | PERSON |
|---|---|
| Name |
SHENITA W LUCAS
|
| First Name |
SHENITA
|
| Middle Name |
W
|
| Last Name |
LUCAS
|
| Country |
UNITED STATES
|
| Birth Date |
1960-04-06
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NASHVILLE, TN 37210, USA
2706 GLENROSE AVENUE, APT D2, NASHVILLE, TN 37210 |
| 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: 2016-07-20 Country: United States Entity: us-fed-excl-shenita-w-lucas-37210-nashville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR54504 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-shenita-w-lucas-37210-nashville 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). |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA DANIEL
|
| First Name |
SHENITA
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5SM Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5sm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA S. DANIEL
|
| First Name |
SHENITA
|
| Middle Name |
S.
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5T8 Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5t8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED SIMPLICITY CARES A SURE-PRIZE LLC DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA STERNITA DANIEL SIMPLE BEAUTY & WELLNESS LLC A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA N. DANIEL
|
| First Name |
SHENITA
|
| Middle Name |
N.
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5TW Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5tw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED SIMPLICITY CARES A SURE-PRIZE LLC DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA N. DANIELS
|
| First Name |
SHENITA
|
| Middle Name |
N.
|
| Last Name |
DANIELS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5VK Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5vk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA E. DANIEL
|
| First Name |
SHENITA
|
| Middle Name |
E.
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5W5 Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5w5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA DANIELS
|
| First Name |
SHENITA
|
| Last Name |
DANIELS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5W7 Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5w7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED SIMPLICITY CARES A SURE-PRIZE LLC DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA NATE DANIEL
|
| First Name |
SHENITA
|
| Middle Name |
NATE
|
| Last Name |
DANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN5WT Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn5wt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MONE’ INK LLC
BROKEN DOLLS LIMITED A SURE-PRIZE LLC SIMPLICITY CARES DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. NITA DANI SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL |
|---|---|
| Profile Type | PERSON |
| Name |
SHENITA BANIELS
|
| First Name |
SHENITA
|
| Last Name |
BANIELS
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2024-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 30331, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRTN8QK Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn8qk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |