2 SapherCheck records found for Person Gauna
1. YESENIA GAUNA
2. Sanction Caption: Reciprocal
2. ARACELI GAUNA
| Profile Type | PERSON |
|---|---|
| Name |
YESENIA GAUNA
|
| First Name |
YESENIA
|
| Last Name |
GAUNA
|
| Country |
UNITED STATES
|
| Birth Date |
1994-11-15
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-02-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN ANTONIO, TX 78213, USA
350 DENTON DRIVE, APT 206, SAN ANTONIO, TX 78213 |
| 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: 2020-02-20 Country: United States Entity: us-fed-excl-yesenia-gauna-78213-san-antonio 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: S4MRBVR7J Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-yesenia-gauna-78213-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ARACELI GAONA
ARACELI GONZALEZ ARACELI GANOA ARACELI GONA GAONA ARACELI ARACELI GAOMA ARACELY GAONA ARACTI GAONA |
|---|---|
| Profile Type | PERSON |
| Name |
ARACELI GAUNA
|
| First Name |
ARACELI
|
| Last Name |
GAUNA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSION, TX 78572, 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:
DOL Authority ID: S4MRJL59H Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: usgsa-s4mrjl59h Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |