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5 SapherCheck records found for Person Farinas

1. GRISEL FARINAS

Profile Type	PERSON
Name	GRISEL FARINAS
First Name	GRISEL
Last Name	FARINAS
Country	UNITED STATES
Birth Date	1973-02-19
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1912406604
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	252 NE 32 TERR, HOMESTEAD, FL 33033
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: 2022-10-20 Country: United States Entity: us-fed-excl-grisel-farinas-33033-homestead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. MARCELA TOMAS FARINAS

Profile Type	PERSON
Name	MARCELA TOMAS FARINAS
First Name	MARCELA
Middle Name	TOMAS
Last Name	FARINAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TORRANCE, CA 90502, USA
Topics	DEBARRED ENTITY

1 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: S4MR3PBZ0 Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-marcela-tomas-farinas-90502-torrance Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARCELO TOMAS FARINAS

Profile Type	PERSON
Name	MARCELO TOMAS FARINAS
First Name	MARCELO
Middle Name	TOMAS
Last Name	FARINAS
Country	UNITED STATES
Birth Date	1946-06-07
Position	SALES/MARKET/RETAIL (DME COMPANY)
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	22328 HARBOR RIDGE LANE, TORRANCE, CA 90502
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: 2005-01-19 Country: United States Entity: us-fed-excl-marcelo-tomas-farinas-90502-torrance Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MARCELO TOMAS FARINAS

Profile Type	PERSON
Name	MARCELO TOMAS FARINAS
First Name	MARCELO
Middle Name	TOMAS
Last Name	FARINAS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BELLINGHAM, WA 98226, 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: HHS Authority ID: S4MR3P9YT Start Date: 2005-01-19 Listing Date: 2005-02-08 Country: United States Entity: us-fed-excl-marcelo-tomas-farinas-98226-bellingham 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).

2. 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: S4MR3P9YT Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-marcelo-tomas-farinas-98226-bellingham Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LUIS A. FARINAS

Profile Type	PERSON
Name	LUIS A. FARINAS
First Name	LUIS
Middle Name	A.
Last Name	FARINAS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOMESTEAD, FL 33030, 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: EPA Authority ID: S4MR3N2RW Start Date: 2000-10-31 Listing Date: 2003-07-31 Country: United States Entity: usgsa-s4mr3n2rw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this Facility Only: Faircloth Sanitation, Inc., 303 North Krome Ave., Suite 101, Homestead, FL 33030 (Violating Facility)