SapherCheck

5 SapherCheck records found for Person Brea

Alias AHMAD NAHARDANI
GABRIELA LOPEZ-SOSA
GABRIELA BREA
MEXPAR INTERNATIONAL INC.
Profile Type PERSON
Name GABRIELA DE BREA
GABRIELA DE BREA
First Name GABRIELA
Last Name DE BREA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2004-01-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address ALTA LOMA, CA 91701, USA
Topics DEBARRED ENTITY
SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2024-06-27
Sanction Last Change 2024-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ITAR Debarred (DTC) - State Department

Authority ID: 70 FR 46258

Country: United States

Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt

Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
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: NAVY

Authority ID: S4MR3R465

Start Date: 2004-12-13
End Date: 2028-03-14
Listing Date: 2004-01-16
Country: United States

Entity: NK-ZZa9zPNMC5GVXZ4EtQL4kt

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANTHONY F. BREA
ANTHONY F BREA
First Name ANTHONY
Middle Name F
F.
Last Name BREA
Country UNITED STATES
Birth Date 1957-07-04
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROSLYN, NY 11576, USA
14 RIDGE DR EAST, ROSLYN, NY 11576
Topics DEBARRED ENTITY
Description UPIN: T31948

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: 1997-02-18
Country: United States

Entity: us-fed-excl-anthony-f-brea-11576-roslyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3NRSW

Start Date: 1997-02-18
Listing Date: 1997-04-07
Country: United States

Entity: us-fed-excl-anthony-f-brea-11576-roslyn

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: S4MR3NRSW

Start Date: 1997-06-02
Listing Date: 1997-07-03
Country: United States

Entity: us-fed-excl-anthony-f-brea-11576-roslyn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name VICTORIA J PALMA BREA
First Name VICTORIA
Middle Name J
Last Name PALMA BREA
Country UNITED STATES
Birth Date 1987-12-25
Position TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
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 ROUTE 37, #87800-054, DANBURY, CT 06811
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: 2023-05-18
Country: United States

Entity: us-fed-excl-victoria-j-palma-brea-06811-danbury

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name WILSON RADHAMES PEGUERO BREA
First Name WILSON
Middle Name RADHAMES PEGUERO
Last Name BREA
Country UNITED STATES
First Seen 2024-08-17
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-08-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MATTAPAN, MA 02126, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-17
Sanction Last Change 2024-08-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-FEMA

Authority ID: S4MRT9R4Q

Start Date: 2024-08-13
End Date: 2028-08-13
Listing Date: 2024-08-15
Country: United States

Entity: usgsa-s4mrt9r4q

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: All Exclusions Must be Verified by Agency POC

Profile Type PERSON
Name FRANCISCO JOSE PEGUERO BREA
First Name FRANCISCO
Middle Name JOSE
Last Name PEGUERO BREA
Country UNITED STATES
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROCKTON, MA 02301, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-FEMA

Authority ID: S4MRTL5Z0

Start Date: 2024-09-09
End Date: 2028-09-09
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl5z0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: All Exclusions Must be Verified by Agency POC