3 SapherCheck records found for Person Hans
1. ANIA HANS
2. Sanction Caption: Reciprocal
2. JONATHAN VIRGIL HANS
3. MR. DWAYNE CARTOUCHE HANS
| Profile Type | PERSON |
|---|---|
| Name |
ANIA HANS
|
| First Name |
ANIA
|
| Last Name |
HANS
|
| Country |
UNITED STATES
|
| Birth Date |
1977-06-05
|
| Position |
TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-05-28
|
| Npi Code |
1063997039
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33128, USA
401 N MIAMI AVENUE, #19670-104, MIAMI, FL 33128 |
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-ania-hans-33128-miami 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:
OPM Authority ID: S4MRCPCTG Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-ania-hans-33128-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
JONATHAN VIRGIL HANS
|
| First Name |
JONATHAN
|
| Middle Name |
VIRGIL
|
| Last Name |
HANS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-11-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JESUP, GA 31599, 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: S4MR3RMYV Start Date: 2011-11-22 End Date: 2029-03-12 Listing Date: 2011-11-22 Country: United States Entity: usgsa-s4mr3rmyv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CARTOUCHE CORP
|
|---|---|
| Profile Type | PERSON |
| Name |
MR. DWAYNE CARTOUCHE HANS
|
| First Name |
DWAYNE
|
| Middle Name |
CARTOUCHE
|
| Last Name |
HANS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RICHLAND, WA 99354, 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:
DLA Authority ID: S4MR647RT Start Date: 2018-05-30 End Date: 2029-04-18 Listing Date: 2017-12-13 Country: United States Entity: usgsa-s4mr647rt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |