SapherCheck

3 SapherCheck records found for Person Pereyra

Profile Type PERSON
Name ALBERTO CESAR PEREYRA CARDOZO
First Name ALBERTO CESAR
Last Name PEREYRA CARDOZO
Country URUGUAY
Birth Date 1964-07-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-63633

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: 2019/63633

Country: Uruguay

Entity: interpol-red-2019-63633

Program: Red Notice

Reason: Tentativa de exportacion de sustancias estupefacientes prohibidas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALBERT M PEREYRA
First Name ALBERT
Middle Name M
Last Name PEREYRA
Country UNITED STATES
Birth Date 1959-11-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1 LONGFELLOW PL, APT 917, BOSTON, MA 02114
BOSTON, MA 02114, 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: 2010-11-18
Country: United States

Entity: us-fed-excl-albert-m-pereyra-02114-boston

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: S4MR3RDZ8

Start Date: 2010-11-18
Listing Date: 2010-11-19
Country: United States

Entity: us-fed-excl-albert-m-pereyra-02114-boston

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 CMA
Profile Type PERSON
Name STACI JEAN PEREYRA
First Name STACI JEAN
Last Name PEREYRA
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: CMA / 283488

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Federal Exclusion

Start Date: 2021-09-20
Country: United States

Entity: us-media-fd969e20371fccc9dd5cfd55d9209e1959ec4586

Reason: 441 IAC 79.2(2)(c)(s)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities