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6 SapherCheck records found for Person Cerrillo

1. STEPHANIE MARIE CERRILLO

Profile Type	PERSON
Name	STEPHANIE MARIE CERRILLO
First Name	STEPHANIE
Middle Name	MARIE
Last Name	CERRILLO
Country	UNITED STATES
Birth Date	1983-08-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	15528 LONG CYPRESS DRIVE, SUN CITY CENTER, FL 33573
Topics	DEBARRED ENTITY

1 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: 2022-08-18 Country: United States Entity: us-fed-excl-stephanie-marie-cerrillo-33573-sun-city-center Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. LUIS ERNESTO CERRILLO

Profile Type	PERSON
Name	LUIS ERNESTO CERRILLO
First Name	LUIS
Middle Name	ERNESTO
Last Name	CERRILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRJW949 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2021-11-29 Country: United States Entity: usgsa-s4mrjw949 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. LUIS ERNESTO CERRILLO

Profile Type	PERSON
Name	LUIS ERNESTO CERRILLO
First Name	LUIS
Middle Name	ERNESTO
Last Name	CERRILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRK08R7 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2021-12-12 Country: United States Entity: usgsa-s4mrk08r7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LUIS ERNESTO CERRILLO

Profile Type	PERSON
Name	LUIS ERNESTO CERRILLO
First Name	LUIS
Middle Name	ERNESTO
Last Name	CERRILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRK7N03 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n03 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LUIS ERNESTO CERRILLO

Profile Type	PERSON
Name	LUIS ERNESTO CERRILLO
First Name	LUIS
Middle Name	ERNESTO
Last Name	CERRILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRK7N58 Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-01-10 Country: United States Entity: usgsa-s4mrk7n58 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LUIS ERNESTO CERRILLO

Profile Type	PERSON
Name	LUIS ERNESTO CERRILLO
First Name	LUIS
Middle Name	ERNESTO
Last Name	CERRILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: DOJ Authority ID: S4MRKNLDZ Start Date: 2021-10-29 End Date: 2026-10-28 Listing Date: 2022-02-18 Country: United States Entity: usgsa-s4mrknldz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public