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4 SapherCheck records found for Person Dasilva

1. DEBBIE ANN DASILVA

Profile Type	PERSON
Name	DEBBIE ANN DASILVA
First Name	DEBBIE
Middle Name	ANN
Last Name	DASILVA
Country	UNITED STATES
Birth Date	1971-09-08
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50A CAMPBELL STREET, WARREN, RI 02885 WARREN, RI 02885, 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: 2014-06-19 Country: United States Entity: us-fed-excl-debbie-ann-dasilva-02885-warren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4FL3Y Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-debbie-ann-dasilva-02885-warren 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. PATRICIA ANN DASILVA

Profile Type	PERSON
Name	PATRICIA ANN DASILVA
First Name	PATRICIA
Middle Name	ANN
Last Name	DASILVA
Country	UNITED STATES
Birth Date	1952-04-12
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 HIGHVIEW AVENUE, LIBERTY, NY 12754 LIBERTY, NY 12754, 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: 2016-12-20 Country: United States Entity: us-fed-excl-patricia-ann-dasilva-12754-liberty Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5C7CT Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-patricia-ann-dasilva-12754-liberty 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. SHIRLEY PEREIRA DASILVA

Alias	SHIRLEY DASILVA SHIRLEY DESILVA SOUTH WESTERN ASSOCIATES UNITED CAR WASH CORP. NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS
Profile Type	PERSON
Name	SHIRLEY PEREIRA DASILVA
First Name	SHIRLEY
Middle Name	PEREIRA
Last Name	DASILVA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DUBLIN, CA 94568, 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: HUD Authority ID: S4MR3P3FP Start Date: 1998-02-27 Listing Date: 2004-09-30 Country: United States Entity: usgsa-s4mr3p3fp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SHIRLEY DASILVA

Alias	SHIRLEY DASILVA SHIRLEY DESILVA SOUTH WESTERN ASSOCIATES UNITED CAR WASH CORP. NOVCO FINANCIAL SOUTH CENTRAL INVESTMENTS
Profile Type	PERSON
Name	SHIRLEY DASILVA
First Name	SHIRLEY
Last Name	DASILVA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90049, 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: HUD Authority ID: S4MR3R57D Start Date: 1998-02-27 Listing Date: 1998-05-01 Country: United States Entity: usgsa-s4mr3r57d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public