4 SapherCheck records found for Person Espinal
1. MAXIMILIEN ESPINAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. TOMAS DE ESPINAL
3. MAXIMILIEN ESPINAL
4. JOSE ESPINAL
| Profile Type | PERSON |
|---|---|
| Name |
MAXIMILIEN ESPINAL
|
| First Name |
MAXIMILIEN
|
| Last Name |
ESPINAL
|
| Country |
UNITED STATES
|
| Birth Date |
1958-05-16
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-09-20
|
| Npi Code |
1659334407
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 30, #30530-069, MC RAE, GA 31055
MC RAE, GA 31055, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: I51760
|
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: 2013-09-19 Country: United States Entity: us-fed-excl-maximilien-espinal-31055-mc-rae Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MR4BHX8 Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-maximilien-espinal-31055-mc-rae Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4BHX8 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-maximilien-espinal-31055-mc-rae 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 |
TOMAS DE ESPINAL
|
| First Name |
TOMAS
|
| Middle Name |
DE
|
| Last Name |
ESPINAL
|
| Country |
UNITED STATES
|
| Birth Date |
1977-07-04
|
| Position |
RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
|
| 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 |
873 RIVER AVENUE, PROVIDENCE, RI 02908
|
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-tomas-de-espinal-02908-providence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sector |
DOCTOR(MD, DO)
|
|---|---|
| Profile Type | PERSON |
| Name |
MAXIMILIEN ESPINAL
|
| First Name |
MAXIMILIEN
|
| Last Name |
ESPINAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-03 |
| Datasets |
US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Georgia Healthcare provider exclusions |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Georgia Department of Community Health Start Date: 2013-09-19 Country: United States Entity: us-medga-59335504748c5f1d6fc37c43fe993349d84b8bdd Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE ESPINAL
|
| First Name |
JOSE
|
| Last Name |
ESPINAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-02-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOWARD BEACH, NY 114142733, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-02-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRS1LYN Start Date: 2024-02-16 Listing Date: 2024-02-21 Country: United States Entity: usgsa-s4mrs1lyn Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |