SapherCheck

9 SapherCheck records found for Person Moya

Profile Type PERSON
Name JIMMY ROQUE MOYA
First Name JIMMY
Last Name ROQUE MOYA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1982-11-14
Birth-Place ORURO
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/2015-13112

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: 2015/13112

Country: Argentina

Entity: interpol-red-2015-13112

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL VINCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERNESTO MARTIN MOYA
First Name ERNESTO MARTIN
Last Name MOYA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1974-08-11
Birth-Place CIUDAD AUTÓNOMA DE BUENOS AIRES
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/2021-1785

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: 2021/1785

Country: Argentina

Entity: interpol-red-2021-1785

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL VINCULO Y POR TRATARSE DE UNA MUJER MEDIANDO VIOLENCIA DE GÉNERO, EN GRADO DE TENTATIVA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALIEN MOYA
First Name ALIEN
Last Name MOYA
Country UNITED STATES
Birth Date 1984-06-15
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 232 TAM O SHANTER DRIVE, PALM SPRINGS, FL 33461
PALM SPRINGS, FL 33461, USA
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: 2014-10-20
Country: United States

Entity: us-fed-excl-alien-moya-33461-palm-springs

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: S4MR4H81N

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-alien-moya-33461-palm-springs

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 ANTHONY MOYA
First Name ANTHONY
Last Name MOYA
Country UNITED STATES
Birth Date 1982-05-22
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15440 SW 73RD LANE, APT 9, MIAMI, FL 33193
MIAMI, FL 33193, USA
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: 2019-02-20
Country: United States

Entity: us-fed-excl-anthony-moya-33193-miami

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: S4MR8PRQ4

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-anthony-moya-33193-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DENNIS MOYA
First Name DENNIS
Last Name MOYA
Country UNITED STATES
Birth Date 1966-04-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3201 CAPETOWN DR, DENTON, TX 76208
Topics DEBARRED ENTITY

1 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: 2023-10-19
Country: United States

Entity: us-fed-excl-dennis-moya-76208-denton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GIRALDO MOYA
First Name GIRALDO
Last Name MOYA
Country UNITED STATES
Birth Date 1970-05-04
Position OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8167 NW 8TH ST, APT 6, MIAMI, FL 33126
MIAMI, FL 33126, 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: 2008-12-18
Country: United States

Entity: us-fed-excl-giraldo-moya-33126-miami

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: S4MR3QKG4

Start Date: 2008-12-18
Listing Date: 2008-12-18
Country: United States

Entity: us-fed-excl-giraldo-moya-33126-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).

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: S4MR3QKG4

Start Date: 2009-02-14
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-giraldo-moya-33126-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name VALERIE LYNN MOYA
First Name VALERIE
Middle Name LYNN
Last Name MOYA
Country UNITED STATES
Birth Date 1970-05-20
Position TECHNICIAN (CLINIC)
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 STOCKTON, CA 95205, USA
2244 COUNTRY OAK LANE, STOCKTON, CA 95205
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: 2007-10-18
Country: United States

Entity: us-fed-excl-valerie-lynn-moya-95205-stockton

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: S4MR3PS3H

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

Entity: us-fed-excl-valerie-lynn-moya-95205-stockton

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 ARMANDO MOYA
First Name ARMANDO
Last Name MOYA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-07-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MOUNT PLEASANT, TX 75455, 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: S4MRD0FN6

Start Date: 2020-06-05
End Date: 2025-06-04
Listing Date: 2020-07-08
Country: United States

Entity: usgsa-s4mrd0fn6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias CR&CM INDUSTRIES LLC
C&J INVESTMENTS GROUP LLC
C&J SALES
FLAKO TRANSPORT
Profile Type PERSON
Name ALICE CHRISTOPHER MOYA-TENTORY
First Name ALICE
Middle Name CHRISTOPHER
Last Name MOYA-TENTORY
Country UNITED STATES
First Seen 2024-02-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROCHESTER, MN 559034000, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-29
Sanction Last Change 2024-02-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRS2XKJ

Start Date: 2024-02-27
End Date: 2029-08-18
Listing Date: 2024-02-27
Country: United States

Entity: usgsa-s4mrs2xkj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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