10 SapherCheck records found for Person Escamilla
1. EVELYN MARLENI AGUIRRE ESCAMILLA
2. EDDIE ESCAMILLA
2. Sanction Caption: Reciprocal
3. GRACIELA LOZANO ESCAMILLA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. TELESFORO BALTAZAR TIRADO ESCAMILLA
5. ARMANDO ESCAMILLA
6. LISA MARIE ESCAMILLA
7. RICHARD GALLEGOS ESCAMILLA
8. RICHARD GALLEGOS ESCAMILLA
9. RICHARD GALLEGOS ESCAMILLA
10. EFRAIN RODRIGUEZ ESCAMILLA JR.
| Profile Type | PERSON |
|---|---|
| Name |
EVELYN MARLENI AGUIRRE ESCAMILLA
|
| First Name |
EVELYN MARLENI
|
| Last Name |
AGUIRRE ESCAMILLA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-08-05
|
| Birth-Place |
MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
50
|
| Height |
1.65
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-255664
|
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: 2017/255664 Country: El Salvador Entity: interpol-red-2017-255664 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDDIE ESCAMILLA
|
| First Name |
EDDIE
|
| Last Name |
ESCAMILLA
|
| Country |
UNITED STATES
|
| Birth Date |
1974-02-26
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1169 TESORO WAY, # 113, SAN DIEGO, CA 92154
SAN DIEGO, CA 92154, 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: 2006-03-20 Country: United States Entity: us-fed-excl-eddie-escamilla-92154-san-diego 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: S4MR3QHQQ Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-eddie-escamilla-92154-san-diego 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 |
GRACIELA LOZANO ESCAMILLA
|
| First Name |
GRACIELA
|
| Middle Name |
LOZANO
|
| Last Name |
ESCAMILLA
|
| Country |
UNITED STATES
|
| Birth Date |
1962-01-19
|
| Position |
BILLING SERVICE CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MISSION, TX 78572, USA
1302 LUCKSINGER ROAD, APT B, MISSION, TX 78572 |
| 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: 2016-02-18 Country: United States Entity: us-fed-excl-graciela-lozano-escamilla-78572-mission 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: S4MR4ZQZ3 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-graciela-lozano-escamilla-78572-mission 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: S4MR52VKX Start Date: 2016-03-31 Listing Date: 2016-05-23 Country: United States Entity: us-fed-excl-graciela-lozano-escamilla-78572-mission Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| Alias |
TELESFORO BALTASAR TIRADO ESCAMILLA
BALTAZAR TIRADO MARTINEZ |
|---|---|
| Profile Type | PERSON |
| Name |
TELESFORO BALTAZAR TIRADO ESCAMILLA
|
| First Name |
TELESFORO BALTAZAR
|
| Last Name |
TIRADO ESCAMILLA
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-10-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ZAPOPAN, JALISCO, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R3SS Listing Date: 2008-10-02 Country: United States Entity: usgsa-s4mr3r3ss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
ARMANDO ESCAMILLA
|
| First Name |
ARMANDO
|
| Last Name |
ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-02-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 78541, 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:
DOJ Authority ID: S4MR3RG61 Start Date: 2010-05-28 Listing Date: 2011-02-01 Country: United States Entity: usgsa-s4mr3rg61 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LISA MARIE ESCAMILLA
|
| First Name |
LISA
|
| Middle Name |
MARIE
|
| Last Name |
ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAS CRUCES, NM 88005, 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:
DOJ Authority ID: S4MRGYMZB Start Date: 2021-04-20 End Date: 2031-04-19 Listing Date: 2021-05-07 Country: United States Entity: usgsa-s4mrgymzb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD GALLEGOS ESCAMILLA
|
| First Name |
RICHARD
|
| Last Name |
GALLEGOS ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-04-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARRIZO SPRINGS, TX 78834, 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:
DOJ Authority ID: S4MRLB67H Start Date: 2022-01-13 End Date: 2027-01-13 Listing Date: 2022-04-25 Country: United States Entity: usgsa-s4mrlb67h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD GALLEGOS ESCAMILLA
|
| First Name |
RICHARD
|
| Last Name |
GALLEGOS ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-04-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARRIZO SPRINGS, TX 78834, 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:
DOJ Authority ID: S4MRLB6FW Start Date: 2022-01-13 End Date: 2027-01-13 Listing Date: 2022-04-25 Country: United States Entity: usgsa-s4mrlb6fw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD GALLEGOS ESCAMILLA
|
| First Name |
RICHARD
|
| Last Name |
GALLEGOS ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-04-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARRIZO SPRINGS, TX 78834, 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:
DOJ Authority ID: S4MRLB6M1 Start Date: 2022-01-13 End Date: 2027-01-13 Listing Date: 2022-04-25 Country: United States Entity: usgsa-s4mrlb6m1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
RQHKAMHJ2N17
|
|---|---|
| Profile Type | PERSON |
| Name |
EFRAIN RODRIGUEZ ESCAMILLA JR.
|
| First Name |
EFRAIN
|
| Middle Name |
RODRIGUEZ
|
| Last Name |
ESCAMILLA
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-07-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KIRBYVILLE, TX 75956, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRT31C0 Start Date: 2024-06-21 End Date: 2025-06-20 Listing Date: 2024-07-16 Country: United States Entity: usgsa-s4mrt31c0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |