3 SapherCheck records found for Person Taina

1 Sanctions

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: 2017/283870

Country: Russia

Entity: interpol-red-2017-283870

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

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: 2020-11-19
Country: United States

Entity: us-fed-excl-taina-olson-93905-salinas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Participation Suspension

Start Date: 2013-03-11
Country: United States

Entity: us-media-76ecc05f41a4376911815a6c299709c5c69cd620

Reason: 441 IAC 79.2(2)(f)(j)(n)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities