6 SapherCheck records found for Person Uche
1. BONIFACE UCHE EGBUE
2. UCHE BEN ODUNZEH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. UCHE MCHENRY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Uche Odunzeh
5. Uche Ben Odunzeh
6. Uche Odunzeh
| Profile Type | PERSON |
|---|---|
| Name |
BONIFACE UCHE EGBUE
|
| First Name |
BONIFACE UCHE
|
| Last Name |
EGBUE
|
| Country |
NIGERIA
|
| Nationality |
NIGERIA
|
| Birth Date |
1964-03-07
|
| Birth-Place |
AHOADA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-49463
|
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: 2020/49463 Country: Argentina Entity: interpol-red-2020-49463 Program: Red Notice Reason: Contrabando Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
UCHE BEN ODUNZEH
|
| First Name |
UCHE
|
| Middle Name |
BEN
|
| Last Name |
ODUNZEH
|
| Country |
UNITED STATES
|
| Birth Date |
1981-10-28
|
| Position |
DME - GENERAL (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WINTON, NC 27986, USA
P O BOX 630, #54731-037, WINTON, NC 27986 |
| 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: 2013-12-19 Country: United States Entity: us-fed-excl-uche-ben-odunzeh-27986-winton 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:
OPM Authority ID: S4MR4CDTL Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-uche-ben-odunzeh-27986-winton 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:
HHS Authority ID: S4MR4CDTL Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-uche-ben-odunzeh-27986-winton 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). |
| Profile Type | PERSON |
|---|---|
| Name |
UCHE MCHENRY
|
| First Name |
UCHE
|
| Last Name |
MCHENRY
|
| Country |
UNITED STATES
|
| Birth Date |
1959-05-03
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-11-04
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
727 EAST CESAR E CHAVEZ BLVD S, SAN ANTONIO, TX 78206
SAN ANTONIO, TX 78206, 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: 2021-10-20 Country: United States Entity: us-fed-excl-uche-mchenry-78206-san-antonio 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:
OPM Authority ID: S4MRK82BN Start Date: 2021-11-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-uche-mchenry-78206-san-antonio 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. |
| 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: S4MRJND3B Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-uche-mchenry-78206-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
INDIVIDUAL
|
|---|---|
| Profile Type | PERSON |
| Name |
UCHE ODUNZEH
|
| First Name |
UCHE
|
| Last Name |
ODUNZEH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
P.O. BOX 630 #54731-037, WINTON NC 27986
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2013-12-19 Country: United States Entity: us-medmd-e357e5fbd9e936f7781fbc80db98fd97979dda60 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
UCHE BEN ODUNZEH
|
| First Name |
UCHE
|
| Middle Name |
BEN
|
| Last Name |
ODUNZEH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2013-01-16 Country: United States Entity: us-medpa-09b079bb81608d46df147a961677c17717f049f7 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
UCHE ODUNZEH
|
| First Name |
UCHE
|
| Last Name |
ODUNZEH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2013-12-19 Country: United States Entity: us-medpa-eab0b7c637a644a934065ab7023d6fcdabab6874 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |