SapherCheck

3 SapherCheck records found for Person Quiros

Profile Type PERSON
Name ALEJANDRO HERNANDEZ QUIROS
First Name ALEJANDRO
Middle Name HERNANDEZ
Last Name QUIROS
Country UNITED STATES
Birth Date 1977-05-07
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O DRAWER 30, #82499-004, MC RAE, GA 31055
MC RAE, GA 31055, 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: 2011-10-20
Country: United States

Entity: us-fed-excl-alejandro-hernandez-quiros-31055-mc-rae

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: S4MR3RN0G

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-alejandro-hernandez-quiros-31055-mc-rae

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 EMPLOYEE - PRIVATE S
Profile Type PERSON
Name ALEJANDRO QUIROS
First Name ALEJANDRO
Last Name QUIROS
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2011-10-20
Country: United States

Entity: us-medga-aa57541921ca145e16e7a68ab663889add4b1b21

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Profile Type PERSON
Name LUIS SANTIAGO CALLE QUIROS
First Name LUIS SANTIAGO
Last Name CALLE QUIROS
Country SPAIN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-11-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MADRID, ESP
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4C0C7

Listing Date: 2013-11-12
Country: United States

Entity: usgsa-s4mr4c0c7

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view