3 SapherCheck records found for Person Eustaquio
1. LENA IGNACIO EUSTAQUIO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. MARCOS ANTOINO EUSTAQUIO
2. Sanction Caption: Reciprocal
3. MARCOS ANTONIO EUSTAQUIO
| Profile Type | PERSON |
|---|---|
| Name |
LENA IGNACIO EUSTAQUIO
|
| First Name |
LENA
|
| Middle Name |
IGNACIO
|
| Last Name |
EUSTAQUIO
|
| Country |
UNITED STATES
|
| Birth Date |
1958-10-08
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 330150000, USA
7025 N W 179TH ST, #204, MIAMI, FL 33015 |
| 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: 2003-09-19 Country: United States Entity: us-fed-excl-lena-ignacio-eustaquio-33015-miami 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: S4MR3QHZ3 Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-lena-ignacio-eustaquio-33015-miami 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). |
| 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: S4MR3QHZ3 Start Date: 2003-11-25 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-lena-ignacio-eustaquio-33015-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MARCOS ANTOINO EUSTAQUIO
|
| First Name |
MARCOS
|
| Middle Name |
ANTOINO
|
| Last Name |
EUSTAQUIO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-09-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WOODHAVEN, NY 11421, 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: S4MR3N54L Start Date: 2002-11-12 Listing Date: 2003-01-03 Country: United States Entity: us-fed-excl-marcos-antoino-eustaquio-11421-woodhaven 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: S4MR3N54L Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-marcos-antoino-eustaquio-11421-woodhaven 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 |
MARCOS ANTONIO EUSTAQUIO
|
| First Name |
MARCOS
|
| Middle Name |
ANTONIO
|
| Last Name |
EUSTAQUIO
|
| Country |
UNITED STATES
|
| Birth Date |
1945-05-29
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| 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 |
86-04 89TH STREET, WOODHAVEN, NY 11421
|
| 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: 2002-08-20 Country: United States Entity: us-fed-excl-marcos-antonio-eustaquio-11421-woodhaven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |