5 SapherCheck records found for Person Nino
1. CARLOS JAVIER NINO
2. VICTOR NINO
2. Sanction Caption: Reciprocal
3. Raymond F. Nino MD
4. JOSUE NINO
5. SALVADOR NINO
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS JAVIER NINO
|
| First Name |
CARLOS
|
| Middle Name |
JAVIER
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| Birth Date |
1997-10-07
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
6135 GOLDEN CITY ROAD, BOONEVILLE, AR 72927
|
| Topics |
DEBARRED ENTITY
|
1 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: 2021-01-20 Country: United States Entity: us-fed-excl-carlos-javier-nino-72927-booneville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR NINO
|
| First Name |
VICTOR
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-23
|
| 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 |
688 LAFAYETTE STREET, UNIONDALE, NY 11553
UNIONDALE, NY 11553, 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: 2014-10-20 Country: United States Entity: us-fed-excl-victor-nino-11553-uniondale 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: S4MR4H7XD Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-victor-nino-11553-uniondale 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). |
| ID Number |
MD039690L
|
|---|---|
| Title |
M.D.
|
| Profile Type | PERSON |
| Name |
RAYMOND F. NINO MD
|
| First Name |
RAYMOND
|
| Middle Name |
F.
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1851354237
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2017-08-31 Country: United States Entity: us-medpa-b8e6e451753e63a4e88cf8cfc035d1e81075b6c7 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
JOSUE NINO
|
| First Name |
JOSUE
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EAGLE PASS, TX 78802, 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:
DOJ Authority ID: S4MRG150Z Start Date: 2021-01-13 End Date: 2026-01-13 Listing Date: 2021-02-13 Country: United States Entity: usgsa-s4mrg150z Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
QTLKVM8GTPK4
|
|---|---|
| Profile Type | PERSON |
| Name |
SALVADOR NINO
|
| First Name |
SALVADOR
|
| Last Name |
NINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-05-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EAGLE PASS, TX 78852, 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:
DOJ Authority ID: S4MRLH6JJ Start Date: 2021-01-14 End Date: 2026-01-14 Listing Date: 2022-05-13 Country: United States Entity: usgsa-s4mrlh6jj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |