1 SapherCheck records found for Person Cinta gonzalez
1. REINALDO CINTA GONZALEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
REINALDO CINTA GONZALEZ
|
| First Name |
REINALDO
|
| Last Name |
CINTA GONZALEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1969-03-02
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2073 SW 57TH COURT, MIAMI, FL 33155
MIAMI, FL 33155, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2018-01-18 Country: United States Entity: us-fed-excl-reinaldo-cinta-gonzalez-33155-miami 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: S4MR664XP Start Date: 2018-03-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-reinaldo-cinta-gonzalez-33155-miami 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. |
| 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: S4MR664XP Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-reinaldo-cinta-gonzalez-33155-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |