4 SapherCheck records found for Person Del carmen
1. CHERYLL C DEL CARMEN
2. Sanction Caption: Reciprocal
2. RUTH DEL CARMEN REVERON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. GRISELDA DEL CARMEN ADAMS
4. GRISELDA DEL CARMEN GAZO
| Profile Type | PERSON |
|---|---|
| Name |
CHERYLL C DEL CARMEN
|
| First Name |
CHERYLL
|
| Middle Name |
C
|
| Last Name |
DEL CARMEN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-06-23
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
21 W MCMILLAN ST, APT 201, CINCINNATI, OH 45219
CINCINNATI, OH 45219, 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: 2014-04-20 Country: United States Entity: us-fed-excl-cheryll-c-del-carmen-45219-cincinnati 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:
HHS Authority ID: S4MR4DV6W Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-cheryll-c-del-carmen-45219-cincinnati 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). |
| Profile Type | PERSON |
|---|---|
| Name |
RUTH DEL CARMEN REVERON
|
| First Name |
RUTH
|
| Middle Name |
DEL CARMEN
|
| Last Name |
REVERON
DEL CARMEN REVERON |
| Country |
UNITED STATES
|
| Birth Date |
1962-06-18
|
| Position |
REHAB FACILITY - GEN (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3700 NW 111TH PLACE, OCALA, FL 34482
OCALA, FL 34482, 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: 2014-03-20 Country: United States Entity: us-fed-excl-ruth-del-carmen-reveron-34482-ocala 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:
HHS Authority ID: S4MR4DDJW Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-ruth-del-carmen-reveron-34482-ocala 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). |
| 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: S4MR4JG92 Start Date: 2014-04-25 Listing Date: 2015-01-23 Country: United States Entity: us-fed-excl-ruth-del-carmen-reveron-34482-ocala Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification. |
| Alias |
GRISEDA ADAMS
GRISELDA DEL GRISSELDA ADAMS GRISELDA FREIXALS GISELDA ADAMS GRISELDA ADMAS GRISELDA FREITAS WELLISTICS CONDITIONING CENTER INC. FREIXAS GRISELDA GRISELDA DEL CARMEN GAZO GRISELDA OBANDO GRISEL FREIXAS GRISELDA FREIXAS GRISELDA GAZO WELLISTICS CONDITIONING CENTER L3C GRISELDA DEL FREIXAS GRISELDA FREIYAS GRISELDA ADAMS G. FREIXAS GRISELDA DELCARME FRELXAS WELLISTICS PHYSICAL THRPY CTR GRISELDA FLEIXAS ADAMS GRISELDA |
|---|---|
| Profile Type | PERSON |
| Name |
GRISELDA DEL CARMEN ADAMS
|
| First Name |
GRISELDA
|
| Last Name |
DEL CARMEN ADAMS
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-02-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ST. ROSE, LA 70087, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS0268 Start Date: 2024-02-09 Listing Date: 2024-02-14 Country: United States Entity: usgsa-s4mrs0268 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GRISELDA DEL
GRISEDA ADAMS GRISELDA FREIXALS GISELDA ADAMS GRISSELDA ADAMS GRISELDA ADMAS GRISELDA FREITAS WELLISTICS CONDITIONING CENTER INC. FREIXAS GRISELDA GRISELDA DEL CARMEN ADAMS GRISELDA OBANDO GRISEL FREIXAS GRISELDA FREIXAS GRISELDA GAZO WELLISTICS CONDITIONING CENTER L3C GRISELDA DEL FREIXAS GRISELDA FREIYAS GRISELDA ADAMS G. FREIXAS GRISELDA DELCARME FRELXAS WELLISTICS PHYSICAL THRPY CTR GRISELDA FLEIXAS ADAMS GRISELDA |
|---|---|
| Profile Type | PERSON |
| Name |
GRISELDA DEL CARMEN GAZO
|
| First Name |
GRISELDA
|
| Last Name |
DEL CARMEN GAZO
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-02-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ST. ROSE, LA 70087, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS0709 Start Date: 2024-02-09 Listing Date: 2024-02-15 Country: United States Entity: usgsa-s4mrs0709 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |