4 SapherCheck records found for Person Bolos
1. MAIKEL MORESS BOLOS
2. Sanction Caption: Reciprocal
2. PETER R BOLOS
2. Sanction Caption: Reciprocal
3. PETER BOLOS
4. MAIKEL MORESS BOLOS
| Registration Number |
RYHRUXTNLP23
|
|---|---|
| Profile Type | PERSON |
| Name |
MAIKEL MORESS BOLOS
|
| First Name |
MAIKEL
|
| Middle Name |
MORESS
|
| Last Name |
BOLOS
|
| Country |
UNITED STATES
|
| Birth Date |
1985-02-01
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6303 COUNTY ROAD 500, #22549-5, WILDWOOD, FL 34785
WILDWOOD, FL 34785, USA |
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-maikel-moress-bolos-34785-wildwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRQG2Y2 Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-maikel-moress-bolos-34785-wildwood 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 |
RX51JXQJD9T6
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER R BOLOS
|
| First Name |
PETER
|
| Middle Name |
R
|
| Last Name |
BOLOS
|
| Country |
UNITED STATES
|
| Birth Date |
1977-08-16
|
| Position |
PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Npi Code |
1457523987
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COLEMAN, FL 33521, USA
P O BOX 1031, #71200-018, COLEMAN, FL 33521 |
| 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: 2023-04-20 Country: United States Entity: us-fed-excl-peter-r-bolos-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRQG2XJ Start Date: 2023-07-25 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-peter-r-bolos-33521-coleman 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. |
| Alias |
SYNERGY PHARMACY SERVICES INC.
PETER BOLOS, P.A. PRECISION PHARMACY MANAGEMENT LLC BOLOS HOLDINGS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
PETER BOLOS
|
| First Name |
PETER
|
| Last Name |
BOLOS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-05-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COLEMAN, FL 335211031, 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:
DHS-ICE Authority ID: S4MRPQJVC Start Date: 2023-05-10 End Date: 2038-10-28 Listing Date: 2023-05-10 Country: United States Entity: usgsa-s4mrpqjvc Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHAMPIONS PHARMACY
THE GOOD SAMARITAN DME LLC MORGAN AXIOS LLC FLORIDA URGENT AIR LLC M&S PHARMACY LLC MCARE HEALTH LLC THE GOOD SHEPHERD SLEEP CENTER LLC GMB REALTY CORPORATION |
|---|---|
| Profile Type | PERSON |
| Name |
MAIKEL MORESS BOLOS
|
| First Name |
MAIKEL
|
| Middle Name |
MORESS
|
| Last Name |
BOLOS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WILDWOOD, FL 347857863, 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:
DHS-ICE Authority ID: S4MRPSKTN Start Date: 2023-05-17 End Date: 2028-05-16 Listing Date: 2023-05-17 Country: United States Entity: usgsa-s4mrpsktn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |