3 SapherCheck records found for Person Armendariz
1. JOSEPH MICHAEL ARMENDARIZ
2. Sanction Caption: Reciprocal
2. ROCHELLE MARISA ARMENDARIZ
2. Sanction Caption: Reciprocal
3. MARIA MARTINEZ DE ARMENDARIZ
| Profile Type | PERSON |
|---|---|
| Name |
JOSEPH MICHAEL ARMENDARIZ
|
| First Name |
JOSEPH
|
| Middle Name |
MICHAEL
|
| Last Name |
ARMENDARIZ
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-10
|
| Position |
HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FRESNO, CA 93727, USA
315 S GARDEN AVE, APT 139, FRESNO, CA 93727 |
| 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: 2007-07-19 Country: United States Entity: us-fed-excl-joseph-michael-armendariz-93727-fresno 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: S4MR3PNV7 Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-joseph-michael-armendariz-93727-fresno 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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ROCHELLE MARISA ARMENDARIZ
|
| First Name |
ROCHELLE
|
| Middle Name |
MARISA
|
| Last Name |
ARMENDARIZ
|
| Country |
UNITED STATES
|
| Birth Date |
1977-02-19
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MCKINNEY, TX 75070, USA
5833 LODGESTONE DR, MCKINNEY, TX 75070 |
| 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: 2017-11-20 Country: United States Entity: us-fed-excl-rochelle-marisa-armendariz-75070-mckinney 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR63XSF Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-rochelle-marisa-armendariz-75070-mckinney Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
UY5ZZJUF5FS6
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA MARTINEZ DE ARMENDARIZ
|
| First Name |
MARIA
|
| Last Name |
MARTINEZ DE ARMENDARIZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-10-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DUNCANVILLE, TX 75116, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-11 |
| Sanction Last Change | 2023-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRR2ZS7 Start Date: 2023-08-09 End Date: 2028-08-09 Listing Date: 2023-10-10 Country: United States Entity: usgsa-s4mrr2zs7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |