SapherCheck

7 SapherCheck records found for Person Montanez

Profile Type PERSON
Name CRYSTAL MONTANEZ
First Name CRYSTAL
Last Name MONTANEZ
Country UNITED STATES
Birth Date 1984-05-12
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 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOONEVILLE, MS 38829, USA
104 ELM STREET, BOONEVILLE, MS 38829
Topics DEBARRED ENTITY

2 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: 2013-08-20
Country: United States

Entity: us-fed-excl-crystal-montanez-38829-booneville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR4B441

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-crystal-montanez-38829-booneville

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).

Profile Type PERSON
Name ILLUSION P MONTANEZ
First Name ILLUSION
Middle Name P
Last Name MONTANEZ
Country UNITED STATES
Birth Date 1983-02-17
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAVERHILL, MA 01830, USA
88 HOWARD ST, APT 2, HAVERHILL, MA 01830
Topics DEBARRED ENTITY

2 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: 2012-06-20
Country: United States

Entity: us-fed-excl-illusion-p-montanez-01830-haverhill

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: S4MR3RNX2

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-illusion-p-montanez-01830-haverhill

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 MARCOS SARRAGA-MONTANEZ
First Name MARCOS
Last Name SARRAGA-MONTANEZ
Country UNITED STATES
Birth Date 1976-03-13
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ARECIBO, PR 00612, USA
216 CALLE MADRID, ARECIBO, PR 00612
Topics DEBARRED ENTITY

2 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: 2014-03-20
Country: United States

Entity: us-fed-excl-marcos-sarraga-montanez-00612-arecibo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4DDTH

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-marcos-sarraga-montanez-00612-arecibo

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).

Profile Type PERSON
Name RAFAEL MONTANEZ
First Name RAFAEL
Last Name MONTANEZ
Country UNITED STATES
Birth Date 1976-06-03
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99503, USA
217 HEINTZLEMAN DRIVE, ANCHORAGE, AK 99503
Topics DEBARRED ENTITY

2 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: 2008-09-18
Country: United States

Entity: us-fed-excl-rafael-montanez-99503-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QWGX

Start Date: 2008-09-18
Listing Date: 2008-09-18
Country: United States

Entity: us-fed-excl-rafael-montanez-99503-anchorage

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 HEALTH CARE AIDE
Profile Type PERSON
Name RAFAEL MONTANEZ
First Name RAFAEL
Last Name MONTANEZ
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2008-02-21
Country: United States

Entity: us-medak-da0eb0ac08f1d9db179cb8d42f41055b0a8531a5

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
Profile Type PERSON
Name EDWIN LZQUIERDO-MONTANEZ
First Name EDWIN
Last Name LZQUIERDO-MONTANEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-11-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN JUAN, PR 00918, 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: ARMY

Authority ID: S4MR4WZZJ

Start Date: 2015-11-06
Listing Date: 2015-11-12
Country: United States

Entity: usgsa-s4mr4wzzj

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAMON FELICIANO-MONTANEZ
First Name RAMON
Last Name FELICIANO-MONTANEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHEFFIELD LAKE, OH 44054, 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: DOJ

Authority ID: S4MRF1RVW

Start Date: 2020-09-11
End Date: 2221-09-11
Listing Date: 2020-10-23
Country: United States

Entity: usgsa-s4mrf1rvw

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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