4 SapherCheck records found for Person Guinto
1. NATIVIDAD GUINTO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. DAN GUINTO
3. EDGARDO TORRES GUINTO
4. DANILO TORRES GUINTO
| Profile Type | PERSON |
|---|---|
| Name |
NATIVIDAD GUINTO
|
| First Name |
NATIVIDAD
|
| Last Name |
GUINTO
|
| Country |
UNITED STATES
|
| Birth Date |
1950-11-01
|
| Position |
PEDIATRICS (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
235 W CARSON ST, CARSON, CA 90745
CARSON, CA 90745, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A29427
|
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: 2001-06-20 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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:
OPM Authority ID: S4MR3N167 Start Date: 2001-08-09 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson 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: S4MR3N167 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: us-fed-excl-natividad-guinto-90745-carson 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). |
| Alias |
DANILO GUINTO
|
|---|---|
| Profile Type | PERSON |
| Name |
DAN GUINTO
|
| First Name |
DAN
|
| Last Name |
GUINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-05-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ROWLAND HEIGHTS, CA 91748, 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:
HUD Authority ID: S4MR3PPLJ Start Date: 2006-05-12 Listing Date: 2006-05-12 Country: United States Entity: usgsa-s4mr3pplj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EDGARDO TORRES GUINTO
|
| First Name |
EDGARDO
|
| Middle Name |
TORRES
|
| Last Name |
GUINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOMITA, CA 90717, 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:
HUD Authority ID: S4MR3PQ5F Start Date: 2006-04-18 Listing Date: 2006-04-18 Country: United States Entity: usgsa-s4mr3pq5f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAN GUINTO
|
|---|---|
| Profile Type | PERSON |
| Name |
DANILO TORRES GUINTO
|
| First Name |
DANILO
|
| Middle Name |
TORRES
|
| Last Name |
GUINTO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-05-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ROWLAND HEIGHTS, CA 91748, 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:
HUD Authority ID: S4MR3R0QY Start Date: 2006-05-12 Listing Date: 2006-05-12 Country: United States Entity: usgsa-s4mr3r0qy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |