3 SapherCheck records found for Person Larranaga
1. AILEEN DURAZO LARRANAGA
2. Sanction Caption: Reciprocal
2. CARLOS H LARRANAGA
2. Sanction Caption: Reciprocal
3. JESUS NORBERTO LARRANAGA HERRERA
| Registration Number |
USDBT4QMGCL5
|
|---|---|
| Profile Type | PERSON |
| Name |
AILEEN DURAZO LARRANAGA
|
| First Name |
AILEEN
|
| Middle Name |
DURAZO
|
| Last Name |
LARRANAGA
|
| Country |
UNITED STATES
|
| Birth Date |
1998-08-07
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
9190 E OLD SPANISH TRAIL, UNIT, TUCSON, AZ 85710
TUCSON, AZ 85710, 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: 2022-03-20 Country: United States Entity: us-fed-excl-aileen-durazo-larranaga-85710-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 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:
HHS Authority ID: S4MRLG3G8 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-aileen-durazo-larranaga-85710-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS H LARRANAGA
|
| First Name |
CARLOS
|
| Middle Name |
H
|
| Last Name |
LARRANAGA
|
| Country |
UNITED STATES
|
| Birth Date |
1970-04-07
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS ANGELES, CA 90031, USA
596 E AVENUE 28, LOS ANGELES, CA 90031 |
| 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: 2014-12-18 Country: United States Entity: us-fed-excl-carlos-h-larranaga-90031-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
HHS Authority ID: S4MR4HZGJ Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-carlos-h-larranaga-90031-los-angeles 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Registration Number |
HFWYUTBAUZ97
|
|---|---|
| Profile Type | PERSON |
| Name |
JESUS NORBERTO LARRANAGA HERRERA
|
| First Name |
JESUS NORBERTO
|
| Last Name |
LARRANAGA HERRERA
|
| Country |
MEXICO
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CULIACAN, SINALOA, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY7Y Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy7y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |