3 SapherCheck records found for Person Pinnace
1. MARK CHIELL PINNACE
2. JEANETTE L PINNACE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Jeanette Pinnace
| Profile Type | PERSON |
|---|---|
| Name |
MARK CHIELL PINNACE
|
| First Name |
MARK CHIELL
|
| Last Name |
PINNACE
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1967-05-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
67.50
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
PIERCED LEFT AND RIGHT EAR; SCAR ON HEAD; TWO GOLD CAPPED UPPER FRONT TEETH
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-28032
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2005/28032 Country: United States Entity: interpol-red-2005-28032 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JEANETTE L PINNACE
JEANETTE L. PINNACE |
| First Name |
JEANETTE
|
| Middle Name |
L
L. |
| Last Name |
PINNACE
|
| Country |
UNITED STATES
|
| Birth Date |
1949-08-15
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
17 W CHESTER PIKE, #G4, RIDLEY PARK, PA 19078
RIDLEY PARK, PA 19078, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U33847
|
3 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: 2000-11-28 Country: United States Entity: us-fed-excl-jeanette-l-pinnace-19078-ridley-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N209 Start Date: 2000-11-28 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-jeanette-l-pinnace-19078-ridley-park 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: S4MR3N209 Start Date: 2001-04-09 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-jeanette-l-pinnace-19078-ridley-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
SC003591R
|
|---|---|
| Title |
DPM
|
| Profile Type | PERSON |
| Name |
JEANETTE PINNACE
|
| First Name |
JEANETTE
|
| Last Name |
PINNACE
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| 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: 2000-11-28 Country: United States Entity: us-medpa-a0d62c32bf36f074f1af30542359ca12a409ff09 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |