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7 SapherCheck records found for Person Menendez

Profile Type	PERSON
Name	CARIDAD MENENDEZ
First Name	CARIDAD
Last Name	MENENDEZ
Country	UNITED STATES
Birth Date	1942-07-22
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1865 79TH ST CAUSEWAY, #, N BAY VILLAGE, FL 33141 NORTH BAY VILLAGE, FL 33141, USA
Topics	DEBARRED ENTITY

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: 1999-04-20 Country: United States Entity: NK-k9qwv7C6DrvBbrV4ECQy9z 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: OPM Authority ID: S4MR3NH21 Start Date: 1999-07-12 Listing Date: 1999-08-13 Country: United States Entity: NK-k9qwv7C6DrvBbrV4ECQy9z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NH21 Start Date: 1999-04-20 Listing Date: 1999-05-06 Country: United States Entity: NK-k9qwv7C6DrvBbrV4ECQy9z 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. Bob Menendez

Alias	Менендес, Роберт ROBERT MENENDEZ 鲍勃·梅嫩德斯 ROBERT MENENDEZ Ρόμπερτ Μενέντεζ BOB MENENDEZ 羅伯特·曼南德茲 SüNGER BOB Менендез ROBERT MENéNDEZ Менендез, Роберт SENATOR MENENDEZ Менендез Роберт 밥 메넨데스 ロバート・メネンデス בוב מננדז ROBERT "BOB" MENENDEZ MENENDEZ, ROBERT Боб Менендез Роберт Менендез باب منندز Боб Менендес BOB MENéNDEZ
Title	MR.
Profile Type	PERSON
Name	باب منندز Μπομπ Μενέντεζ ロバート・メネンデス בוב מננדז ROBERT MENENDEZ Ռոբերտ Մենենդես 밥 메넨데스 Боб Менендез BOB MENENDEZ Роберт Менендес Боб Менендес 羅伯特·曼南德茲 بوب مينينديز
First Name	ROBERT
Last Name	MENENDEZ MENéNDEZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1954-01-01
Birth-Place	NEW YORK CITY
Position	UNITED STATES REPRESENTATIVE (2005-2006) SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR (2011-2013) UNITED STATES REPRESENTATIVE (1993-1995) SENATE (MEMBER, 2019-) MEMBER OF THE NEW JERSEY GENERAL ASSEMBLY (1987-1991) CHIEF FINANCIAL OFFICER (1978-1982) UNITED STATES SENATOR (2006-2007) SENATE (MEMBER, 2013-2015) MEMBER OF THE STATE SENATE OF NEW JERSEY DEMOCRATIC CAUCUS VICE CHAIRMAN OF THE UNITED STATES HOUSE OF REPRESENTATIVES (1999-2003) DEMOCRATIC CAUCUS CHAIRMAN OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2003-2006) MEMBER OF A BOARD OF EDUCATION (1974-1978) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES SENATOR MAYOR OF UNION CITY, NEW JERSEY (1986-1992) SENATE (MEMBER, 2007-2009) UNITED STATES SENATOR (2021-2023) SENATE (MEMBER, 2005-2007) UNITED STATES SENATOR (2023-2024) SENATE (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES SENATOR (2019-2021) UNITED STATES SENATOR (2013-2015) UNITED STATES REPRESENTATIVE (1995-1997) SENATE (MEMBER, 2015-2017) SENATE (MEMBER, 2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) UNITED STATES SENATOR (2009-2011) UNITED STATES SENATOR (2015-2017) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES SENATOR (2007-2009) UNITED STATES REPRESENTATIVE (2001-2003)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-28
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN (BORN 1954)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q888132 Source URL: https://sanctionlist.mfa.ir/

3. ALAIN FERNANDEZ-MENENDEZ

Profile Type	PERSON
Name	ALAIN FERNANDEZ-MENENDEZ
First Name	ALAIN
Last Name	FERNANDEZ-MENENDEZ
Country	UNITED STATES
Birth Date	1978-03-04
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOMESTEAD, FL 33033, USA 2614 NE 41ST RD, #132 CALL BOX, HOMESTEAD, FL 33033
Topics	DEBARRED ENTITY

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: 2008-07-20 Country: United States Entity: us-fed-excl-alain-fernandez-menendez-33033-homestead 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: OPM Authority ID: S4MR3PS9S Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-alain-fernandez-menendez-33033-homestead Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PS9S Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-alain-fernandez-menendez-33033-homestead 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).

4. GUILLERMO TIRADO MENENDEZ

Profile Type	PERSON
Name	GUILLERMO TIRADO MENENDEZ
First Name	GUILLERMO
Last Name	TIRADO MENENDEZ
Country	UNITED STATES
Birth Date	1964-09-23
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	1629087473
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, #50572-069, PENSACOLA, FL 32516
Topics	DEBARRED ENTITY

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: 2019-09-19 Country: United States Entity: us-fed-excl-guillermo-tirado-menendez-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR9SH31 Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-guillermo-tirado-menendez-32516-pensacola 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.

3. 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: S4MR9SH31 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-guillermo-tirado-menendez-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MIGUEL MENENDEZ

Profile Type	PERSON
Name	MIGUEL MENENDEZ
First Name	MIGUEL
Last Name	MENENDEZ
Country	UNITED STATES
Birth Date	1970-03-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5300 WASHINGTON ST, APT H333, HOLLYWOOD, FL 33021 HOLLYWOOD, FL 33021, 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: 2018-02-20 Country: United States Entity: us-fed-excl-miguel-menendez-33021-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR68D19 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-miguel-menendez-33021-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROSA MENENDEZ

Profile Type	PERSON
Name	ROSA MENENDEZ
First Name	ROSA
Last Name	MENENDEZ
Country	UNITED STATES
Birth Date	1953-11-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, #17586-104, ALICEVILLE, AL 35442 ALICEVILLE, AL 35442, 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: 2019-06-20 Country: United States Entity: us-fed-excl-rosa-menendez-35442-aliceville 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: S4MR9B6GG Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-rosa-menendez-35442-aliceville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. OSVALDO MENENDEZ

Profile Type	PERSON
Name	OSVALDO MENENDEZ
First Name	OSVALDO
Last Name	MENENDEZ
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33165, 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: S4MR4DZTW Start Date: 2014-05-05 Listing Date: 2014-05-06 Country: United States Entity: usgsa-s4mr4dztw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public