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5 SapherCheck records found for Person Islas

1. MARIA ISLAS

Profile Type	PERSON
Name	MARIA ISLAS
First Name	MARIA
Last Name	ISLAS
Country	UNITED STATES
Birth Date	1970-04-16
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 22, CALIPATRIA, CA 92233 CALIPATRIA, CA 92233, USA
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: 2005-09-20 Country: United States Entity: us-fed-excl-maria-islas-92233-calipatria 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: S4MR3NC5G Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-islas-92233-calipatria 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. ERIK MARTIN ISLAS-ANGELES

Profile Type	PERSON
Name	ERIK MARTIN ISLAS-ANGELES
First Name	ERIK
Middle Name	MARTIN
Last Name	ISLAS-ANGELES
Country	UNITED STATES
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, OK 74023, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-02-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRS19BP Start Date: 2024-01-16 End Date: 2029-01-15 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs19bp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ERIK MARTIN ISLAS-ANGELES

Profile Type	PERSON
Name	ERIK MARTIN ISLAS-ANGELES
First Name	ERIK
Middle Name	MARTIN
Last Name	ISLAS-ANGELES
Country	UNITED STATES
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, OK 74023, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-02-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRS1CWP Start Date: 2024-01-16 End Date: 2029-01-15 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs1cwp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ERIK MARTIN ISLAS-ANGELES

Profile Type	PERSON
Name	ERIK MARTIN ISLAS-ANGELES
First Name	ERIK
Middle Name	MARTIN
Last Name	ISLAS-ANGELES
Country	UNITED STATES
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, OK 74023, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-02-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRS1CWR Start Date: 2024-01-16 End Date: 2029-01-15 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs1cwr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOSE MORENO ISLAS

Profile Type	PERSON
Name	JOSE MORENO ISLAS
First Name	JOSE
Middle Name	MORENO
Last Name	ISLAS
Country	UNITED STATES
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAS VEGAS, NV 89101, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRT7WTY Start Date: 2023-10-13 End Date: 2028-10-12 Listing Date: 2024-08-07 Country: United States Entity: usgsa-s4mrt7wty Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public