SapherCheck

9 SapherCheck records found for Person Jacinto

Profile Type PERSON
Name ORESTES RENE ALVAREZ-JACINTO
First Name ORESTES
Middle Name RENE
Last Name ALVAREZ-JACINTO
Country UNITED STATES
Birth Date 1926-09-25
Position GYN/OBS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6835 SW 92ND ST, MIAMI, FL 33156
6835 SW 92D ST, MIAMI, FL 33156
MIAMI, FL 33156, USA
Topics DEBARRED ENTITY
Description UPIN: D70606

3 Sanctions

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: 2007-10-18 2008-05-20
Country: United States

Entity: us-fed-excl-orestes-rene-alvarez-jacinto-33156-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1
1128a3

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: S4MR3PWJS

Start Date: 2007-12-13
Listing Date: 2008-01-29
Country: United States

Entity: us-fed-excl-orestes-rene-alvarez-jacinto-33156-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3PWJS

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-orestes-rene-alvarez-jacinto-33156-miami

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 JESSICA REYES
Profile Type PERSON
Name JENNIFER CASTILLO-JACINTO
First Name JENNIFER
Last Name CASTILLO-JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address REDWOOD CITY, CA 94065, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3RF5R

Start Date: 2011-08-04
Listing Date: 2011-08-05
Country: United States

Entity: usgsa-s4mr3rf5r

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MEL JACINTO
MELQUIADES LARA JACINTO
MELQUIADES JACINTO-LARA
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MELQUIADES JACINTO LARA
First Name MELQUIADES
Last Name JACINTO LARA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLS8W

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmls8w

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MEL JACINTO
MELQUIADES LARA JACINTO
MELQUIADES JACINTO LARA
MELQUIADES JACINTO-LARA
MELQUIADES JACINTO
Profile Type PERSON
Name MELQUIADEZ JACINTO
First Name MELQUIADEZ
Last Name JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLSB5

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmlsb5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MEL JACINTO
MELQUIADES JACINTO LARA
MELQUIADES JACINTO-LARA
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MELQUIADES LARA JACINTO
First Name MELQUIADES
Last Name LARA JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLT3Q

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmlt3q

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MEL JACINTO
MELQUIADES JACINTO LARA
MELQUIADES LARA JACINTO
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MELQUIADES L. JACINTO
First Name MELQUIADES
Middle Name L.
Last Name JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLT9H

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmlt9h

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MELQUIADES JACINTO LARA
MELQUIADES LARA JACINTO
MELQUIADES JACINTO-LARA
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MELQUIADES JACINTO
First Name MELQUIADES
Last Name JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLTCF

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmltcf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MELQUIADES LARA JACINTO
MELQUIADES JACINTO LARA
MELQUIADES JACINTO-LARA
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MEL JACINTO
First Name MEL
Last Name JACINTO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLTJN

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmltjn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MEL JACINTO
MELQUIADES JACINTO LARA
MELQUIADES LARA JACINTO
MELQUIADES JACINTO
MELQUIADEZ JACINTO
Profile Type PERSON
Name MELQUIADES JACINTO-LARA
First Name MELQUIADES
Last Name JACINTO-LARA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SANTA PAULA, CA 930601815, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRMLTNH

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmltnh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public