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5 SapherCheck records found for Person Guajardo

1. ALMA URBINA GUAJARDO

Profile Type	PERSON
Name	ALMA URBINA GUAJARDO
First Name	ALMA
Middle Name	URBINA
Last Name	GUAJARDO
Country	UNITED STATES
Birth Date	1959-02-16
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLAINVIEW, TX 79072, USA 715 HOUSTON ST, PLAINVIEW, TX 79072
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: 2011-04-20 Country: United States Entity: us-fed-excl-alma-urbina-guajardo-79072-plainview Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R2P4 Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-alma-urbina-guajardo-79072-plainview 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. DAVID MICHAEL GUAJARDO

Profile Type	PERSON
Name	DAVID MICHAEL GUAJARDO
First Name	DAVID
Middle Name	MICHAEL
Last Name	GUAJARDO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HILLSBORO, OR 97124, 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: S4MR3QD3Q Start Date: 2009-11-06 Listing Date: 2010-03-02 Country: United States Entity: usgsa-s4mr3qd3q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARY JANE GUAJARDO

Profile Type	PERSON
Name	MARY JANE GUAJARDO
First Name	MARY
Middle Name	JANE
Last Name	GUAJARDO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78220, 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: S4MR54FHM Start Date: 2016-01-19 End Date: 2026-01-19 Listing Date: 2016-08-05 Country: United States Entity: usgsa-s4mr54fhm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MELISSA GUAJARDO

Profile Type	PERSON
Name	MELISSA GUAJARDO
First Name	MELISSA
Last Name	GUAJARDO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	STAFFORD, VA 22554, 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: ARMY Authority ID: S4MRJKP80 Start Date: 2021-12-12 End Date: 2024-10-26 Listing Date: 2021-10-26 Country: United States Entity: usgsa-s4mrjkp80 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ARNULFO TOMAS GUAJARDO

Profile Type	PERSON
Name	ARNULFO TOMAS GUAJARDO
First Name	ARNULFO
Middle Name	TOMAS
Last Name	GUAJARDO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCCLOUD, OK 74851, 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: S4MRP660T Start Date: 2021-05-27 End Date: 2031-05-27 Listing Date: 2023-03-17 Country: United States Entity: usgsa-s4mrp660t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public