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5 SapherCheck records found for Person Gracia

1. MIGDALIA GRACIA

Profile Type	PERSON
Name	MIGDALIA GRACIA
First Name	MIGDALIA
Last Name	GRACIA
Country	UNITED STATES
Birth Date	1954-01-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANCASTER, PA 17602, USA 752 NEW HOLLAND AVE, LANCASTER, PA 17602
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: 2004-04-20 Country: United States Entity: us-fed-excl-migdalia-gracia-17602-lancaster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: HHS Authority ID: S4MR3MW6W Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-migdalia-gracia-17602-lancaster 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).

3. 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: S4MR3MW6W Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-migdalia-gracia-17602-lancaster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Migdalia Gracia

ID Number	PN093574L
Title	LPN
Profile Type	PERSON
Name	MIGDALIA GRACIA
First Name	MIGDALIA
Last Name	GRACIA
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2004-04-20 Country: United States Entity: us-medpa-65a8b5721b0661da352683f60ba9dea7494b46a4 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

3. ALBERTO LOZA-GRACIA

Profile Type	PERSON
Name	ALBERTO LOZA-GRACIA
First Name	ALBERTO
Last Name	LOZA-GRACIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78309, 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: S4MR3R86X Start Date: 2011-01-27 Listing Date: 2011-04-05 Country: United States Entity: usgsa-s4mr3r86x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. RAMIRO GRACIA-CANTU

Profile Type	PERSON
Name	RAMIRO GRACIA-CANTU
First Name	RAMIRO
Last Name	GRACIA-CANTU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEAUMONT, TX 77720, 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: DHS-ICE Authority ID: S4MR4H18D Start Date: 2014-09-29 End Date: 2030-05-29 Listing Date: 2014-09-30 Country: United States Entity: usgsa-s4mr4h18d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CARLA GRACIA

Profile Type	PERSON
Name	CARLA GRACIA
First Name	CARLA
Last Name	GRACIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TYLER, TX 75702, 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: S4MRD0FNN Start Date: 2020-06-15 End Date: 2025-06-14 Listing Date: 2020-07-08 Country: United States Entity: usgsa-s4mrd0fnn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public