3 SapherCheck records found for Person Alabi
1. JONI ISABELL DOROTHY ALABI-AHLBECK
2. Sanction Caption: Reciprocal
2. PAUL OLALEYE ALABI
2. Sanction Caption: Reciprocal
3. OLAOLU ALABI
| Profile Type | PERSON |
|---|---|
| Name |
JONI ISABELL DOROTHY ALABI-AHLBECK
|
| First Name |
JONI
|
| Middle Name |
ISABELL DOROTHY
|
| Last Name |
ALABI-AHLBECK
|
| Country |
UNITED STATES
|
| Birth Date |
1971-04-10
|
| 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 |
2014-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MINNEAPOLIS, MN 55428, USA
7217 EDGEWOOD AVE, N, MINNEAPOLIS, MN 55428 |
| 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: 2014-09-18 Country: United States Entity: us-fed-excl-joni-isabell-dorothy-alabi-ahlbeck-55428-minneapolis 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:
HHS Authority ID: S4MR4GXLV Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-joni-isabell-dorothy-alabi-ahlbeck-55428-minneapolis 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). |
| Registration Number |
CNS4Y1Q4W8Y9
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL OLALEYE ALABI
|
| First Name |
PAUL
|
| Middle Name |
OLALEYE
|
| Last Name |
ALABI
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-07
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
16715 ELLIS AVE, SOUTH HOLLAND, IL 60473
SOUTH HOLLAND, IL 60473, USA |
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-paul-olaleye-alabi-60473-south-holland 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 | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJD4 S4MRT7N00 Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-paul-olaleye-alabi-60473-south-holland 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. |
| Alias |
APEX AUTO BROKERS LLC
GLOBAL DIRECT LOGISTICS LLC BAIRO AMADOU 51 SALES AND RENTALS LLC TRASK INTERNATIONAL LLC LORDS INTERNATIONAL MULTISERVICES THATO LETHABO CP LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
OLAOLU ALABI
|
| First Name |
OLAOLU
|
| Last Name |
ALABI
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ATLANTA, GA 303150160, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-05 |
| Sanction Last Change | 2024-04-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSC5MJ Start Date: 2024-04-03 End Date: 2030-07-21 Listing Date: 2024-04-03 Country: United States Entity: usgsa-s4mrsc5mj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |