SapherCheck

3 SapherCheck records found for Person Arriaga

Profile Type PERSON
Name MARYAM MOHAMMADI ARRIAGA
First Name MARYAM
Middle Name MOHAMMADI
Last Name ARRIAGA
Country UNITED STATES
Birth Date 1991-11-28
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 3205 LOOKOUT DRIVE, ENID, OK 73701
Topics DEBARRED ENTITY

1 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: 2022-08-18
Country: United States

Entity: us-fed-excl-maryam-mohammadi-arriaga-73701-enid

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias PHILIP RIVKIN
Profile Type PERSON
Name FELIPE POITAN ARRIAGA
First Name FELIPE
Middle Name POITAN
Last Name ARRIAGA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77057, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR53MBL

Start Date: 2016-03-07
Listing Date: 2016-06-23
Country: United States

Entity: usgsa-s4mr53mbl

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Green Diesel, LLC, 7600 JW Peavy Street, Houston, TX 77011 (“7600 Avenue P”), 1800 West Loop S., Suite 725, Houston, TX 77002, 3050 Post Oak Boulevard, Suite 500, Houston, TX 77056 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Profile Type PERSON
Name ALEXIS URIEL SOLANO ARRIAGA
First Name ALEXIS
Middle Name URIEL
Last Name SOLANO ARRIAGA
Country UNITED STATES
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-11
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 2023-09-12
Sanction Last Change 2023-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQV6L4

Start Date: 2023-08-15
End Date: 2028-08-14
Listing Date: 2023-09-11
Country: United States

Entity: usgsa-s4mrqv6l4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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