SapherCheck

10 SapherCheck records found for Person Romo

Alias MARTIN DE JESUS ROMO LOPEZ
MARTIN DE JESUS ROMO LOPEZ
ID Number ROLM640602HZSMPR05
Profile Type PERSON
Name MARTIN ROMO LOPEZ
ROMO LOPEZ, MARTIN
MARTIN ROMO LOPEZ
First Name MARTIN DE JESUS
MARTIN
MARTIN
Last Name ROMO LOPEZ
Country MEXICO
Nationality MEXICO
Birth Date 1964-06-02
Birth-Place TABASCO, ZACATECAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-03-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PIEDRAS NEGRAS
PIEDRAS NEGRAS, COAHUILA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11961

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11961

Country: United States

Entity: NK-SGN85VtqawhdsSFSywg7pg

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QBNY

Listing Date: 2010-03-24
Country: United States

Entity: NK-SGN85VtqawhdsSFSywg7pg

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

Profile Type PERSON
Name ALICIA JEAN ROMO
First Name ALICIA
Middle Name JEAN
Last Name ROMO
Country UNITED STATES
Birth Date 1976-01-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTICELLO, IN 47960, USA
11115 N QUIET WATER ROAD, MONTICELLO, IN 47960
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: 2017-06-20
Country: United States

Entity: us-fed-excl-alicia-jean-romo-47960-monticello

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: S4MR5T9ZL

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-alicia-jean-romo-47960-monticello

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name ANDREA MARIAH ROMO
First Name ANDREA
Middle Name MARIAH
Last Name ROMO
Country UNITED STATES
Birth Date 1993-04-07
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 51, #140034, BOISE, ID 83707
BOISE, ID 83707, 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: 2021-12-20
Country: United States

Entity: us-fed-excl-andrea-mariah-romo-83707-boise

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: S4MRK7NZP

Start Date: 2021-12-20
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-andrea-mariah-romo-83707-boise

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CRYSTAL JOY ROMO
First Name CRYSTAL
Middle Name JOY
Last Name ROMO
Country UNITED STATES
Birth Date 1967-10-11
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1100 HANSON ST, APT 504, WINNEMUCCA, NV 89445
Topics DEBARRED ENTITY

1 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: 2022-02-20
Country: United States

Entity: us-fed-excl-crystal-joy-romo-89445-winnemucca

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOEY RUSSELL ROMO
First Name JOEY
Middle Name RUSSELL
Last Name ROMO
Country UNITED STATES
Birth Date 1963-09-25
Position TECHNICIAN (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LITCHFIELD, AZ 85340, USA
12810 SAN JUAN AVE, LITCHFIELD, AZ 85340
Topics DEBARRED ENTITY

3 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: 2003-01-20
Country: United States

Entity: us-fed-excl-joey-russell-romo-85340-litchfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MR3N2Z2

Start Date: 2003-03-14
Listing Date: 2003-08-25
Country: United States

Entity: us-fed-excl-joey-russell-romo-85340-litchfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N2Z2

Start Date: 2003-01-20
Listing Date: 2003-04-21
Country: United States

Entity: us-fed-excl-joey-russell-romo-85340-litchfield

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).

Profile Type PERSON
Name JULIO JAVIER ROMO
First Name JULIO
Middle Name JAVIER
Last Name ROMO
Country UNITED STATES
Birth Date 1958-02-01
Position OWNER/OPERATOR (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11118 DANESWOOD DRIVE, ARCADIA, CA 91006
ARCADIA, CA 91006, USA
Topics DEBARRED ENTITY

3 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: 2005-04-20
Country: United States

Entity: us-fed-excl-julio-javier-romo-91006-arcadia

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: OPM

Authority ID: S4MR3PPQR

Start Date: 2005-06-13
Listing Date: 2005-06-27
Country: United States

Entity: us-fed-excl-julio-javier-romo-91006-arcadia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3PWFQ

Start Date: 2005-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-julio-javier-romo-91006-arcadia

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).

Profile Type PERSON
Name NUBIA L ROMO
First Name NUBIA
Middle Name L
Last Name ROMO
Country UNITED STATES
Birth Date 1980-09-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 PHOENIX, AZ 85086, USA
37910 NORTH 45TH AVE, FCI, PHOENIX, AZ 85086
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: 2005-09-20
Country: United States

Entity: us-fed-excl-nubia-l-romo-85086-phoenix

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PB12

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-nubia-l-romo-85086-phoenix

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).

Alias ANDREW TORRES
Profile Type PERSON
Name ANDREW ROMO
First Name ANDREW
Last Name ROMO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2003-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DENVER, CO 80246, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3R0BX

Start Date: 2001-06-14
Listing Date: 2003-09-26
Country: United States

Entity: usgsa-s4mr3r0bx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MARTIN ROMO LOPEZ
Profile Type PERSON
Name MARTIN DE JESUS ROMO LOPEZ
First Name MARTIN DE JESUS
Last Name ROMO LOPEZ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
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: S4MR3R1F1

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3r1f1

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

Profile Type PERSON
Name GUIDO ANDRES CRIOLLO ROMO
First Name GUIDO
Middle Name ANDRES
Last Name CRIOLLO ROMO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, OK 74023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRN258P

Start Date: 2022-09-22
End Date: 2027-09-21
Listing Date: 2022-11-10
Country: United States

Entity: usgsa-s4mrn258p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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