4 SapherCheck records found for Person Deutsch
1. TIEASE D DEUTSCH
2. TIEASE D. DEUTSCH
2. Sanction Caption: Reciprocal
3. JACOB DEUTSCH
4. ARON DEUTSCH
| Profile Type | PERSON |
|---|---|
| Name |
TIEASE D DEUTSCH
|
| First Name |
TIEASE
|
| Middle Name |
D
|
| Last Name |
DEUTSCH
|
| Country |
UNITED STATES
|
| Birth Date |
1962-08-04
|
| Position |
NURSE/NURSES AIDE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
905 CEDARTREE LANE, #9, CLAYMONT, DE 19703
|
| 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: 2000-06-20 Country: United States Entity: us-fed-excl-tiease-d-deutsch-19703-claymont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TIEASE D. DEUTSCH
|
| First Name |
TIEASE
|
| Middle Name |
D.
|
| Last Name |
DEUTSCH
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-07-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SALISBURY, NC 28144, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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:
OPM Authority ID: S4MR3MZJF Start Date: 2000-10-10 Listing Date: 2000-12-20 Country: United States Entity: us-fed-excl-tiease-d-deutsch-28144-salisbury Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3MZJF Start Date: 2000-06-20 Listing Date: 2000-07-21 Country: United States Entity: us-fed-excl-tiease-d-deutsch-28144-salisbury 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JACOB DEUTSCH
|
| First Name |
JACOB
|
| Last Name |
DEUTSCH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MONSEY, NY 109523361, 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 | 2024-03-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRNHTFR Start Date: 2022-12-21 Listing Date: 2023-01-05 Country: United States Entity: usgsa-s4mrnhtfr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ARON DEUTSCH
|
| First Name |
ARON
|
| Last Name |
DEUTSCH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 112064809, 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 | 2024-03-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRNHTKM Start Date: 2022-12-21 End Date: 2027-12-20 Listing Date: 2023-01-05 Country: United States Entity: usgsa-s4mrnhtkm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |