SapherCheck

6 SapherCheck records found for Person Mier

Profile Type PERSON
Name GASTON FERNANDEZ MIER
First Name GASTON
Last Name FERNANDEZ MIER
Nationality URUGUAY
Birth Date 1994-06-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-70781

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/70781

Country: Uruguay

Entity: interpol-red-2022-70781

Program: Red Notice

Reason: Dos Delitos de Homicidio especialmente agravados. Uno de ellos en grado de tentativa y un delito de Lesiones personales especialmente agravado en régimen de reiteración real

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE A COVARRUBIAS-MIER
JORGE A. COVARRUBIAS-MIER
First Name JORGE
Middle Name A
A.
Last Name COVARRUBIAS-MIER
Country UNITED STATES
Birth Date 1942-08-14
Position GYN/OBS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-16
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1514 W THOMAS RD, PHOENIX, AZ 85015
PHOENIX, AZ 850156101, USA
Topics DEBARRED ENTITY

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: 2002-02-20
Country: United States

Entity: us-fed-excl-jorge-a-covarrubias-mier-85015-phoenix

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: OPM

Authority ID: S4MR3N4SC

Start Date: 2002-04-15
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-jorge-a-covarrubias-mier-85015-phoenix

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N4SC

Start Date: 2002-02-20
Listing Date: 2002-07-16
Country: United States

Entity: us-fed-excl-jorge-a-covarrubias-mier-85015-phoenix

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).

Profile Type PERSON
Name VICKY MIER-GASILOS
First Name VICKY
Last Name MIER-GASILOS
Country UNITED STATES
Birth Date 1966-09-12
Position OWNER/OPERATOR (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EWA BEACH, HI 96706, USA
911311 MALIKO ST, EWA BEACH, HI 96706
Topics DEBARRED ENTITY

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: 2002-06-20
Country: United States

Entity: us-fed-excl-vicky-mier-gasilos-96706-ewa-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3MYCS

Start Date: 2002-08-19
Listing Date: 2003-01-06
Country: United States

Entity: us-fed-excl-vicky-mier-gasilos-96706-ewa-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3MYCS

Start Date: 2002-06-20
Listing Date: 2002-08-19
Country: United States

Entity: us-fed-excl-vicky-mier-gasilos-96706-ewa-beach

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).

Sector OWNER
Profile Type PERSON
Name VICKY MIER-GASILOS
First Name VICKY
Last Name MIER-GASILOS
Country UNITED STATES
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets US_HI_MED_EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_hi_med_exclusions
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Hawai'i Department of Human Services, Med-QUEST Division

Start Date: 2002-06-20
Country: United States

Entity: us-medhi-d0e048bb4acc2a17d47e9d072064806b95035cf0

Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html
Profile Type PERSON
Name CAMILA MIER
First Name CAMILA
Last Name MIER
Country UNITED STATES
First Seen 2024-01-20
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-01-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address QUITMAN, TX 75783, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-20
Sanction Last Change 2024-01-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRT4KC

Start Date: 2023-12-07
End Date: 2024-12-06
Listing Date: 2024-01-18
Country: United States

Entity: usgsa-s4mrrt4kc

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARIZABEL MIER
First Name MARIZABEL
Last Name MIER
Country UNITED STATES
First Seen 2024-01-21
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HENDERSON, TX 75751, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-21
Sanction Last Change 2024-01-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRT813

Start Date: 2023-12-07
End Date: 2024-12-06
Listing Date: 2024-01-19
Country: United States

Entity: usgsa-s4mrrt813

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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