3 SapherCheck records found for Person Bosquez
1. CRISTIAN GABRIEL BOSQUEZ JIMENEZ
2. GINA VIOLA BOSQUEZ
2. Sanction Caption: Reciprocal
3. Gina Bosquez
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN GABRIEL BOSQUEZ JIMENEZ
|
| First Name |
CRISTIAN GABRIEL
|
| Last Name |
BOSQUEZ JIMENEZ
|
| Country |
ECUADOR
|
| Nationality |
ECUADOR
|
| Birth Date |
1997-11-18
|
| Birth-Place |
SANTO DOMINGO DE LOS TSACHILAS/SANTO DOMINGO
|
| First Seen | 2024-05-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-2681
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-15 |
| Sanction Last Change | 2024-05-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/2681 Country: Ecuador Entity: interpol-red-2024-2681 Program: Red Notice Reason: FEMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GINA VIOLA BOSQUEZ
|
| First Name |
GINA
|
| Middle Name |
VIOLA
|
| Last Name |
BOSQUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1982-05-16
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PONTIAC, MI 48341, USA
85 MARY DAY AVE, PONTIAC, MI 48341 |
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-gina-viola-bosquez-48341-pontiac 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:
HHS Authority ID: S4MRK7NX8 Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-gina-viola-bosquez-48341-pontiac Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
GINA BOSQUEZ
|
| First Name |
GINA
|
| Last Name |
BOSQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
PONTIAC, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2020-04-27 2021-11-18 Country: United States Entity: us-medmi-bb45ef944e3353629a0de4e21392542a71df9d8e Entity: hhs-oig Reason: Summary Suspension Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |