SapherCheck

10 SapherCheck records found for Person Borges

Profile Type PERSON
Name JURANDIR FRANCISCO BORGES
First Name JURANDIR FRANCISCO
Last Name BORGES
Country BRAZIL
Nationality BRAZIL
Birth Date 1978-02-20
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-68806

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: 2011/68806

Country: Brazil

Entity: interpol-red-2011-68806

Program: Red Notice

Reason: International trafficking of drugs and Association for transnational drug trafficking.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALFREDO BORGES
First Name ALFREDO
Last Name BORGES
Country UNITED STATES
Birth Date 1935-12-17
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1809 BRICKEL AVE, APT 813, MIAMI, FL 33129
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: 2006-05-18
Country: United States

Entity: us-fed-excl-alfredo-borges-33129-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALFREDO BORGES SR.
First Name ALFREDO
Last Name BORGES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-10-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CORAL GABLES, FL 33134, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NNZQ

Start Date: 1997-07-29
Listing Date: 1997-10-15
Country: United States

Entity: us-fed-excl-alfredo-borges-33134-coral-gables

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).

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: S4MR3NNZQ

Start Date: 1998-02-23
Listing Date: 1998-03-16
Country: United States

Entity: us-fed-excl-alfredo-borges-33134-coral-gables

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ALFREDO LAZARO BORGES JR.
First Name ALFREDO
Middle Name LAZARO
Last Name BORGES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 33131, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NPGM

Start Date: 1998-04-02
Listing Date: 1998-05-01
Country: United States

Entity: us-fed-excl-alfredo-lazaro-borges-33131-miami

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: S4MR3NPGM

Start Date: 1996-08-16
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-alfredo-lazaro-borges-33131-miami

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 ALFREDO LAZARO JR BORGES
First Name ALFREDO
Middle Name LAZARO JR
Last Name BORGES
Country UNITED STATES
Birth Date 1970-11-24
Position OWNER/OPERATOR (DME COMPANY)
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 FEDERAL PRISON CAMP, EGLIN AFB, FL 32542
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: 1996-08-16
Country: United States

Entity: us-fed-excl-alfredo-lazaro-jr-borges-32542-eglin-afb

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALFREDO SR BORGES
First Name ALFREDO
Middle Name SR
Last Name BORGES
Country UNITED STATES
Birth Date 1935-12-17
Position OWNER/OPERATOR (PRIVATE CIT/ENTITY)
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 1000 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
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: 1997-07-29
Country: United States

Entity: us-fed-excl-alfredo-sr-borges-33134-coral-gables

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ANN K BORGES
First Name ANN
Middle Name K
Last Name BORGES
Country UNITED STATES
Birth Date 1981-05-07
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 2019-01-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6427 HARGRAVES ROAD, BURLINGTON, WI 53105
BURLINGTON, WI 53105, 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: 2019-01-20
Country: United States

Entity: us-fed-excl-ann-k-borges-53105-burlington

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: S4MR80MD2

Start Date: 2019-01-20
Listing Date: 2019-01-23
Country: United States

Entity: us-fed-excl-ann-k-borges-53105-burlington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GUSTAVO B BORGES
First Name GUSTAVO
Middle Name B
Last Name BORGES
Country UNITED STATES
Birth Date 1963-06-12
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-23
Npi Code 1821499724
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14941 SW 301ST TERRACE, HOMESTEAD, FL 33033
HOMESTEAD, FL 33033, USA
Topics DEBARRED ENTITY

3 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: 2016-02-18
Country: United States

Entity: us-fed-excl-gustavo-b-borges-33033-homestead

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: S4MR4ZQW6

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-gustavo-b-borges-33033-homestead

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR52T2T

Start Date: 2016-03-31
Listing Date: 2016-05-20
Country: United States

Entity: us-fed-excl-gustavo-b-borges-33033-homestead

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name IVIS PLASENCIA BORGES
First Name IVIS
Middle Name PLASENCIA
Last Name BORGES
Country UNITED STATES
Birth Date 1964-02-27
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16638 SW 55TH TERRACE, MIAMI, FL 33185
MIAMI, FL 33185, USA
Topics DEBARRED ENTITY

3 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: 2012-07-19
Country: United States

Entity: us-fed-excl-ivis-plasencia-borges-33185-miami

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: S4MR3RP6K

Start Date: 2012-08-28
Listing Date: 2012-11-07
Country: United States

Entity: us-fed-excl-ivis-plasencia-borges-33185-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3RP6K

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-ivis-plasencia-borges-33185-miami

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 JOHN BORGES
First Name JOHN
Last Name BORGES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PISCATAWAY, NJ 08854, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3Q0FT

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-john-borges-08854-piscataway

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).

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: S4MR3Q0FT

Start Date: 2010-06-12
Listing Date: 2010-11-16
Country: United States

Entity: us-fed-excl-john-borges-08854-piscataway

Program: Reciprocal

Provisions: Prohibition/Restriction

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