2 SapherCheck records found for Person Dallo
1. Joseph Dallo
2. MR KHALED DALLO
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH DALLO
|
| First Name |
JOSEPH
|
| Last Name |
DALLO
|
| 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 |
PETOSKEY, 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: 2018-10-16 Country: United States Entity: us-medmi-6d8ebefd55a9e9d09a167aeacee7b32a9f463987 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Alias |
MADHURA ATITKAR
VEGA SOLUTIONS INC. JANUST SOLUTIONS INC. SANDEEP HARDIKAR LEE MANIATIS |
|---|---|
| Profile Type | PERSON |
| Name |
MR KHALED DALLO
|
| First Name |
KHALED
|
| Last Name |
DALLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WEST BLOOMFIELD, MI 48323, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-27 |
| Sanction Last Change | 2024-04-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOT-FRA Authority ID: S4MRSJ6LD Start Date: 2024-04-22 Listing Date: 2024-04-25 Country: United States Entity: usgsa-s4mrsj6ld Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |