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4 SapherCheck records found for Person Ogba

1. IFEANYI BONIFACE OGBA

Profile Type	PERSON
Name	IFEANYI BONIFACE OGBA
First Name	IFEANYI
Middle Name	BONIFACE
Last Name	OGBA
Country	UNITED STATES
Birth Date	1966-01-07
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, NUM 32631-177, OAKDALE, LA 71463 OAKDALE, LA 71463, 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: 2006-11-20 Country: United States Entity: us-fed-excl-ifeanyi-boniface-ogba-71463-oakdale 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: S4MR3PX9T Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ifeanyi-boniface-ogba-71463-oakdale 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. IGNATIUS CHUKA (CHUCK) OGBA

Profile Type	PERSON
Name	IGNATIUS CHUKA (CHUCK) OGBA
First Name	IGNATIUS
Middle Name	CHUKA (CHUCK)
Last Name	OGBA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAKDALE, LA 71463, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3R0TS Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-ignatius-chuka-chuck-ogba-71463-oakdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. IGNATIUS CHUKA OGBA

Profile Type	PERSON
Name	IGNATIUS CHUKA OGBA
First Name	IGNATIUS
Middle Name	CHUKA
Last Name	OGBA
Country	UNITED STATES
Birth Date	1958-07-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, NUM 31393-177, OAKDALE, LA 71463 OAKDALE, LA 71463, 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: 2006-11-20 Country: United States Entity: us-fed-excl-ignatius-chuka-ogba-71463-oakdale 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: S4MR3QXNH Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ignatius-chuka-ogba-71463-oakdale 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. OCHENNAYA OGBA

Profile Type	PERSON
Name	OCHENNAYA OGBA
First Name	OCHENNAYA
Last Name	OGBA
Country	UNITED STATES
First Seen	2023-11-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-11-09
Sanction Last Change	2023-11-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: SBA Authority ID: S4MRRBPPC Start Date: 2023-11-07 Listing Date: 2023-11-07 Country: United States Entity: usgsa-s4mrrbppc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: SBA does not use SSN or date of birth as identifying information for exclusions and will not validate this excluded party.