7 SapherCheck records found for Person Crespo
1. ROBERTO CRESPO
2. DENNIS CRESPO
3. ROBERT CRESPO ZAMORA
2. Sanction Caption: Reciprocal
4. SARAH RENEE CRESPO
2. Sanction Caption: Reciprocal
5. WALKIRA CRESPO-ALVAREZ
2. Sanction Caption: Reciprocal
6. Dennis Crespo
7. ALVIN ALVELO-CRESPO
| Profile Type | PERSON |
|---|---|
| Name |
ROBERTO CRESPO
|
| First Name |
ROBERTO
|
| Last Name |
CRESPO
|
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1972-03-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
118
|
| Hair-Color |
BLA
|
| Height |
1.88
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-25406
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2011/25406 Country: United States Entity: interpol-red-2011-25406 Program: Red Notice Reason: Possession of Child Pornography Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DENNIS CRESPO
|
| First Name |
DENNIS
|
| Last Name |
CRESPO
|
| Country |
UNITED STATES
|
| Birth Date |
1968-08-10
|
| Position |
COUNSELING CENTER (EMPLOYEE - PRIVATE S)
|
| 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 |
617 RISING SUN AVE, PHILADELPHIA, PA 19140
|
| 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: 2021-07-20 Country: United States Entity: us-fed-excl-dennis-crespo-19140-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
RYP9WHML26F8
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT CRESPO ZAMORA
|
| First Name |
ROBERT
|
| Last Name |
CRESPO ZAMORA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-07-11
|
| Position |
LAB - CLINICAL (BUS OWNER/EXEC)
LABORATORY (BUS OWNER/EXEC) |
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 29603, SAN JUAN, PR 00929
SAN JUAN, PR 00929, USA |
| 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: 2023-05-18 Country: United States Entity: us-fed-excl-robert-crespo-zamora-00929-san-juan 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: S4MRQG2Y4 Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-robert-crespo-zamora-00929-san-juan 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. |
| Profile Type | PERSON |
|---|---|
| Name |
SARAH RENEE CRESPO
|
| First Name |
SARAH
|
| Middle Name |
RENEE
|
| Last Name |
CRESPO
|
| Country |
UNITED STATES
|
| Birth Date |
1985-03-31
|
| 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 |
2019-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JACKSONVILLE, FL 32224, USA
4800 SEASCAPE WAY, APT 202, JACKSONVILLE, FL 32224 |
| 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: 2019-09-19 Country: United States Entity: us-fed-excl-sarah-renee-crespo-32224-jacksonville 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: S4MR9SH3L Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-sarah-renee-crespo-32224-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
WALKIRA CRESPO-ALVAREZ
|
| First Name |
WALKIRA
|
| Last Name |
CRESPO-ALVAREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1964-04-08
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
846 S SAINT JOSEPH AVE, HASTINGS, NE 68901
HASTINGS, NE 68901, USA |
| 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: 2017-11-20 Country: United States Entity: us-fed-excl-walkira-crespo-alvarez-68901-hastings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR63XTR Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-walkira-crespo-alvarez-68901-hastings Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
EMPLOYEE
|
|---|---|
| Profile Type | PERSON |
| Name |
DENNIS CRESPO
|
| First Name |
DENNIS
|
| Last Name |
CRESPO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2020-11-18 2021-07-20 Country: United States Entity: us-medpa-5c751a6715168b7f435fb6065cac2ebe794f5360 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
ALVIN ALVELO-CRESPO
|
| First Name |
ALVIN
|
| Last Name |
ALVELO-CRESPO
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-06-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DELTONA, FL 327384404, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-02 |
| Sanction Last Change | 2023-07-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRQ5G05 Start Date: 2023-06-30 End Date: 2026-06-20 Listing Date: 2023-06-30 Country: United States Entity: usgsa-s4mrq5g05 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |