4 SapherCheck records found for Person Bernardo
1. CARLOS CANIL BERNARDO
2. CAROL JOYCE BERNARDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. VIRGINIA T. BERNARDO
4. Jose F. Bernardo
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS CANIL BERNARDO
|
| First Name |
CARLOS
|
| Last Name |
CANIL BERNARDO
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1980-08-01
|
| Birth-Place |
CHICHICASTENANGO, EL QUICHE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-38494
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/38494 Country: Guatemala Entity: interpol-red-2019-38494 Program: Red Notice Reason: a)Robo Agravado b)de los hechos sacrÃlegos Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CAROL JOYCE BERNARDO
|
| First Name |
CAROL
|
| Middle Name |
JOYCE
|
| Last Name |
BERNARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1947-12-25
|
| Position |
ACCOUNT/BOOKKPR/AUDI (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-01-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
733 CHARLES ST, 2ND FL, PROVIDENCE, RI 02904
PROVIDENCE, RI 02904, 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: 2000-10-19 Country: United States Entity: us-fed-excl-carol-joyce-bernardo-02904-providence 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: S4MR3N68V Start Date: 2001-01-02 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-carol-joyce-bernardo-02904-providence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N68V Start Date: 2000-10-19 Listing Date: 2001-01-02 Country: United States Entity: us-fed-excl-carol-joyce-bernardo-02904-providence 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 |
VIRGINIA T. BERNARDO
|
| First Name |
VIRGINIA T.
|
| Last Name |
BERNARDO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Datasets |
US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Alaska Medical Assistance Excluded Provider List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
MFCU Alaska Department of Health Start Date: 2008-01-29 Country: United States Entity: us-medak-8e3f5f29a9eab6bf5c063230d7b15af20e296250 Reason: AS 47.05.210(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |
| ID Number |
MD053458L
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE F. BERNARDO
|
| First Name |
JOSE
|
| Middle Name |
F.
|
| Last Name |
BERNARDO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1003813130
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-09-13 Country: United States Entity: us-medpa-8383c8cf5acd4edeb1ef68f8e29046a533f73c96 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |