3 SapherCheck records found for Person Alphonse
1. FERDINAND PATRICK ALPHONSE
2. MARIE E CHOULOUTE-ALPHONSE
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. ANTHONY JOHN ALPHONSE
| Profile Type | PERSON |
|---|---|
| Name |
FERDINAND PATRICK ALPHONSE
|
| First Name |
FERDINAND
|
| Middle Name |
PATRICK
|
| Last Name |
ALPHONSE
|
| Country |
UNITED STATES
|
| Birth Date |
1964-05-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1651 MADISON STREET, ELMONT, NY 11003
|
| 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 | 2024-05-08 |
| 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: 2021-01-20 Country: United States Entity: us-fed-excl-ferdinand-patrick-alphonse-11003-elmont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MARIE E CHOULOUTE-ALPHONSE
MARIE E. CHOULOUTE-ALPHONSE |
| First Name |
MARIE
|
| Middle Name |
E.
E |
| Last Name |
CHOULOUTE-ALPHONSE
|
| Country |
UNITED STATES
|
| Birth Date |
1961-03-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HEMPSTEAD, NY 11552, USA
389 COLONIAL ROAD, HEMPSTEAD, NY 11552 |
| 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: 1994-04-06 Country: United States Entity: us-fed-excl-marie-e-chouloute-alphonse-11552-hempstead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3Q7F4 Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marie-e-chouloute-alphonse-11552-hempstead Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3Q7F4 Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marie-e-chouloute-alphonse-11552-hempstead Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY JOHN ALPHONSE
|
| First Name |
ANTHONY
|
| Middle Name |
JOHN
|
| Last Name |
ALPHONSE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NAPLES, FL 34112, 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:
DOJ Authority ID: S4MR3N5V2 Start Date: 2002-06-03 Listing Date: 2005-04-07 Country: United States Entity: usgsa-s4mr3n5v2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |