8 SapherCheck records found for Person Afolabi
1. AKINOLA EMMANUEL AFOLABI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. LEAH AFOLABI
3. LASSISSI AFOLABI
4. AKOUAVI KPADE-AFOLABI
5. LEAH AFOLABI
6. LEAH C. AFOLABI
7. LEAH S. AFOLABI
8. LEAH CHANDLER AFOLABI
| Profile Type | PERSON |
|---|---|
| Name |
AKINOLA EMMANUEL AFOLABI
|
| First Name |
AKINOLA
|
| Middle Name |
EMMANUEL
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| Birth Date |
1959-07-07
|
| Position |
DME - POWER VEHICLES (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-02-19
|
| Npi Code |
1114025426
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3901 KLEIN BLVD, #64851-112, LOMPOC, CA 93436
LOMPOC, CA 93436, 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: 2015-02-19 Country: United States Entity: us-fed-excl-akinola-emmanuel-afolabi-93436-lompoc 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: S4MR4RN72 Start Date: 2015-03-25 Listing Date: 2015-08-25 Country: United States Entity: us-fed-excl-akinola-emmanuel-afolabi-93436-lompoc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR4JSWZ Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-akinola-emmanuel-afolabi-93436-lompoc 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 |
LEAH AFOLABI
|
| First Name |
LEAH
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| Birth Date |
1974-09-28
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-08-09 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3018 MULLINGAR WALK, MISSOURI CITY, TX 77459
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-leah-afolabi-77459-missouri-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
ASHLEY HAIR BRAIDING SALON
ANGELA HAIR BRAIDING GLORIA HAIR BRAIDING |
|---|---|
| Profile Type | PERSON |
| Name |
LASSISSI AFOLABI
|
| First Name |
LASSISSI
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FORT DIX, NJ 08640, USA
|
| 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:
DHS-ICE Authority ID: S4MR3R81H Start Date: 2011-09-13 End Date: 2053-11-16 Listing Date: 2011-09-14 Country: United States Entity: usgsa-s4mr3r81h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GLORIA LAWSON
|
|---|---|
| Profile Type | PERSON |
| Name |
AKOUAVI KPADE-AFOLABI
|
| First Name |
AKOUAVI
|
| Last Name |
KPADE-AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DANBURY, CT 06811, USA
|
| 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:
DHS-ICE Authority ID: S4MR3RBVV Start Date: 2011-09-08 End Date: 2061-03-14 Listing Date: 2011-09-09 Country: United States Entity: usgsa-s4mr3rbvv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEDX PHARMACY LLC
LEAH CHANDLER LEAH AFOLABI LEAH AFOLBIA LAKE TAHOE HAVEN LLC EBIWA LLC HOMEKEY VACATION RENTALS LLC S. LEAH QUAIL HOMES LLC WAPA ENTERPRISE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
LEAH AFOLABI
|
| First Name |
LEAH
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSOURI CITY, TX 77459, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS7LZ3 Start Date: 2024-03-15 End Date: 2027-03-14 Listing Date: 2024-03-19 Country: United States Entity: usgsa-s4mrs7lz3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEDX PHARMACY LLC
LEAH CHANDLER LEAH AFOLABI LEAH AFOLBIA HOMEKEY VACATION RENTALS LLC LAKE TAHOE HAVEN LLC EBIWA LLC S. LEAH QUAIL HOMES LLC WAPA ENTERPRISE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
LEAH C. AFOLABI
|
| First Name |
LEAH
|
| Middle Name |
C.
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSOURI CITY, TX 77459, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS7M11 Start Date: 2024-03-15 End Date: 2027-03-14 Listing Date: 2024-03-19 Country: United States Entity: usgsa-s4mrs7m11 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEDX PHARMACY LLC
LEAH CHANDLER LEAH AFOLABI EBIWA LLC LAKE TAHOE HAVEN LLC LEAH AFOLBIA HOMEKEY VACATION RENTALS LLC S. LEAH QUAIL HOMES LLC WAPA ENTERPRISE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
LEAH S. AFOLABI
|
| First Name |
LEAH
|
| Middle Name |
S.
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSOURI CITY, TX 77459, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS7M2B Start Date: 2024-03-15 End Date: 2027-03-14 Listing Date: 2024-03-19 Country: United States Entity: usgsa-s4mrs7m2b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MEDX PHARMACY LLC
LEAH CHANDLER LEAH AFOLABI LEAH AFOLBIA HOMEKEY VACATION RENTALS LLC LAKE TAHOE HAVEN LLC EBIWA LLC S. LEAH QUAIL HOMES LLC WAPA ENTERPRISE LLC |
|---|---|
| Profile Type | PERSON |
| Name |
LEAH CHANDLER AFOLABI
|
| First Name |
LEAH
|
| Middle Name |
CHANDLER
|
| Last Name |
AFOLABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSOURI CITY, TX 77459, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS7M2Z Start Date: 2024-03-15 End Date: 2027-03-14 Listing Date: 2024-03-19 Country: United States Entity: usgsa-s4mrs7m2z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |