4 SapherCheck records found for Person Alanis
1. ERIKA ORTEGA ALANIS
2. Sanction Caption: Reciprocal
2. FELICITAS VELEZ ALANIS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ROEL ALANIS
4. CYNTHIA NALLELI ALANIS
| Profile Type | PERSON |
|---|---|
| Name |
ERIKA ORTEGA ALANIS
|
| First Name |
ERIKA
|
| Middle Name |
ORTEGA
|
| Last Name |
ALANIS
|
| Country |
UNITED STATES
|
| Birth Date |
1985-01-26
|
| Position |
REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 2149, #95440-279, BRYAN, TX 77805
BRYAN, TX 77805, 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: 2012-11-20 Country: United States Entity: us-fed-excl-erika-ortega-alanis-77805-bryan 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: S4MR473QJ Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-erika-ortega-alanis-77805-bryan 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 |
FELICITAS VELEZ ALANIS
|
| First Name |
FELICITAS
|
| Middle Name |
VELEZ
|
| Last Name |
ALANIS
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-06
|
| Position |
DME - DIABETIC SUPPL (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 2149, #95439-279, BRYAN, TX 77805
BRYAN, TX 77805, 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: 2012-11-20 Country: United States Entity: us-fed-excl-felicitas-velez-alanis-77805-bryan 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: S4MR473P7 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-felicitas-velez-alanis-77805-bryan 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). |
| 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: S4MR473P7 Start Date: 2012-12-28 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-felicitas-velez-alanis-77805-bryan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
THE ALANIS LAW FIRM, PLLC
|
|---|---|
| Profile Type | PERSON |
| Name |
ROEL ALANIS
|
| First Name |
ROEL
|
| Last Name |
ALANIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-11-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BASTROP, TX 786021010, 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: S4MRN242Y Start Date: 2022-11-10 End Date: 2029-06-04 Listing Date: 2022-11-10 Country: United States Entity: usgsa-s4mrn242y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
THE ALANIS LAW FIRM, PLLC
|
|---|---|
| Profile Type | PERSON |
| Name |
CYNTHIA NALLELI ALANIS
|
| First Name |
CYNTHIA
|
| Middle Name |
NALLELI
|
| Last Name |
ALANIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WESLACO, TX 785969303, 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: S4MRNP3J6 Start Date: 2023-01-24 End Date: 2026-01-23 Listing Date: 2023-01-24 Country: United States Entity: usgsa-s4mrnp3j6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |