SapherCheck

6 SapherCheck records found for Person Aranda

Profile Type PERSON
Name SERAPIO TORO PEÑARANDA
First Name SERAPIO
Last Name TORO PEÑARANDA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1992-03-02
Birth-Place POTOSI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-73274

1 Sanctions

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: 2022/73274

Country: Bolivia

Entity: interpol-red-2022-73274

Program: Red Notice

Reason: VIOLACION INFANTE,NIÑA,NIÑO O ADOLECENTE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESSICA KENNEDY ARANDA
First Name JESSICA
Middle Name KENNEDY
Last Name ARANDA
Country UNITED STATES
Birth Date 1979-08-06
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YOUNGTOWN, AZ 85363, USA
11141 W ARIZONA AVE, APT B203, YOUNGTOWN, AZ 85363
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-06-18
Country: United States

Entity: us-fed-excl-jessica-kennedy-aranda-85363-youngtown

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: S4MRDH5P0

Start Date: 2020-07-27
Listing Date: 2020-08-24
Country: United States

Entity: us-fed-excl-jessica-kennedy-aranda-85363-youngtown

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.

Registration Number D1VMPTL3QJE9
Profile Type PERSON
Name MARGARET ARANDA
First Name MARGARET
Last Name ARANDA
Country UNITED STATES
Birth Date 1960-06-23
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Npi Code 1316212608
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1536 S STATE STREET, #211, HEMET, CA 92543
HEMET, CA 92543, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-04-18
Country: United States

Entity: us-fed-excl-margaret-aranda-92543-hemet

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRSVJKY
S4MRT7N5T

Start Date: 2024-05-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-margaret-aranda-92543-hemet

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.

Profile Type PERSON
Name RAUL E. ARANDA
RAUL E ARANDA
First Name RAUL
Middle Name E.
E
Last Name ARANDA
Country UNITED STATES
Birth Date 1945-01-23
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 8069 WEST VERNOR, DETROIT, MI 48209
DETROIT, MI 48209, USA
Topics DEBARRED ENTITY
Description UPIN: B49493

2 Sanctions

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: 1990-03-15
Country: United States

Entity: us-fed-excl-raul-e-aranda-48209-detroit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

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: S4MR3P6G0

Start Date: 1990-03-15
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-raul-e-aranda-48209-detroit

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).

Sector PHYSICIAN
Profile Type PERSON
Name RAUL E. ARANDA
First Name RAUL
Middle Name E.
Last Name ARANDA
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 1990-03-15
Country: United States

Entity: us-medmi-87e09ba9da7a0fca53500b94aa08dcc24f54cd5a

Reason: 1128(b)(3)

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Registration Number QSBACCMG4JB3
Profile Type PERSON
Name CYNTHIA ELVIRA ARANDA
First Name CYNTHIA
Middle Name ELVIRA
Last Name ARANDA
Country UNITED STATES
First Seen 2023-12-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BONHAM, TX 75418, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-12-14
Sanction Last Change 2023-12-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRKRGK

Start Date: 2023-11-17
End Date: 2028-11-16
Listing Date: 2023-12-12
Country: United States

Entity: usgsa-s4mrrkrgk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public