1 SapherCheck records found for Person Riveria
1. AELIS RIVERIA
| Alias |
AELIS SARIEDDINE
|
|---|---|
| Profile Type | PERSON |
| Name |
AELIS RIVERIA
|
| First Name |
AELIS
|
| Last Name |
RIVERIA
|
| Country |
PUERTO RICO
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2001-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RIO PIEDRAS, 00926, UNITED STATES OF AMERICA
|
| 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:
HHS Authority ID: S4MR3NK7P Start Date: 2000-10-19 Listing Date: 2001-01-10 Country: United States Entity: us-fed-excl-aelis-riveria-00926-rio-piedras 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). |