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7 SapherCheck records found for Person Simeon

Profile Type	PERSON
Name	SIMEON A SEVANDAL JR SIMEON A JR SEVANDAL
First Name	SIMEON
Middle Name	A A JR
Last Name	SEVANDAL
Country	UNITED STATES
Birth Date	1948-08-30
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1528052735
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1501 WEST POLK STREET, CHICAGO, IL 60607 CHICAGO, IL 60607, USA
Topics	DEBARRED ENTITY
Description	UPIN: D14609

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: 2016-10-20 Country: United States Entity: NK-6RTB56zkBReZguu3MmhjHg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR5606R Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: NK-6RTB56zkBReZguu3MmhjHg 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).

2. SIMEON ANGELOV SIMEONOV

Profile Type	PERSON
Name	SIMEON ANGELOV SIMEONOV
First Name	SIMEON ANGELOV
Last Name	SIMEONOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1981-06-30
Birth-Place	RUSE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.84
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-5541

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/5541 Country: Bulgaria Entity: interpol-red-2012-5541 Program: Red Notice Reason: PARTICIPATION IN CRIMINAL ORGANISATION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SIMEON MIHAYLOV HRISTOV

Profile Type	PERSON
Name	SIMEON MIHAYLOV HRISTOV
First Name	SIMEON MIHAYLOV
Last Name	HRISTOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1986-01-07
Birth-Place	OMURTAG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-162255

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/162255 Country: Bulgaria Entity: interpol-red-2017-162255 Program: Red Notice Reason: 1) participation of an organized criminal group; 2) murder; 3) and 4) causing bodily injuries Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SIMEON A SEVANDEL JR.

Profile Type	PERSON
Name	SIMEON A SEVANDEL JR.
First Name	SIMEON
Middle Name	A
Last Name	SEVANDEL JR.
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-04
Npi Code	1528052735
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60607, 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: S4MR5X5TM Start Date: 2017-02-22 Listing Date: 2017-08-04 Country: United States Entity: us-fed-excl-simeon-a-sevandel-jr-60607-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SIMEON CHADWICK

Profile Type	PERSON
Name	SIMEON CHADWICK
First Name	SIMEON
Last Name	CHADWICK
Country	UNITED STATES
Birth Date	1972-11-24
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	61 LECLAIR STREET, #B, WINOOSKI, VT 05404 WINOOSKI, VT 054041850, 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: 2003-09-19 Country: United States Entity: us-fed-excl-simeon-chadwick-05404-winooski Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3MTW2 Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-simeon-chadwick-05404-winooski 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).

3. 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: S4MR3MTW2 Start Date: 2003-11-25 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-simeon-chadwick-05404-winooski Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SIMEON ELI ISAACS

Profile Type	PERSON
Name	SIMEON ELI ISAACS
First Name	SIMEON
Middle Name	ELI
Last Name	ISAACS
Country	UNITED STATES
Birth Date	1951-06-22
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-23
Npi Code	1811338684
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11230, USA 1314 OCEAN PKWY, APT 5G, BROOKLYN, NY 11230
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: 2019-01-20 Country: United States Entity: us-fed-excl-simeon-eli-isaacs-11230-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR80M9P Start Date: 2019-02-26 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-simeon-eli-isaacs-11230-brooklyn 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.

3. 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: HHS Authority ID: S4MR80M9P Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-simeon-eli-isaacs-11230-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SIMEON J WILLIAMS

Profile Type	PERSON
Name	SIMEON J. WILLIAMS SIMEON J WILLIAMS
First Name	SIMEON
Middle Name	J J.
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1954-01-19
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1364 IRIS STREET, N W, WASHINGTON, DC 20012 WASHINGTON, DC 20012, 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: 1998-10-20 Country: United States Entity: us-fed-excl-simeon-j-williams-20012-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NKD8 Start Date: 1999-02-22 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-simeon-j-williams-20012-washington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: HHS Authority ID: S4MR3NKD8 Start Date: 1998-10-20 Listing Date: 1998-12-16 Country: United States Entity: us-fed-excl-simeon-j-williams-20012-washington 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).