8 SapherCheck records found for Person Salado
1. YSEL SALADO
2. Sanction Caption: Reciprocal
2. MAYLIN SALADO-GARCIA
3. MAYLIN SALADO
4. MAYLIN G. SALADO
5. MAILIN SALADO
6. MAYLIN SALADO GARCIA
7. MAYLIN GARCIA SALADO
8. GARCIA MAYLIN SALADO
| Profile Type | PERSON |
|---|---|
| Name |
YSEL SALADO
|
| First Name |
YSEL
|
| Last Name |
SALADO
|
| Country |
UNITED STATES
|
| Birth Date |
1985-09-26
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-12-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8631 NW 28TH PLACE, FORT LAUDERDALE, FL 33322
FORT LAUDERDALE, FL 33322, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2012-12-20 Country: United States Entity: us-fed-excl-ysel-salado-33322-fort-lauderdale 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: S4MR479FW Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-ysel-salado-33322-fort-lauderdale 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). |
| Alias |
FITWEAR CO. LLC
MAYLIN GARCIA SALADO MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALGADO MAYLIN SALADO GARCIA MAYLIN SALADO MAYLIN SAADP MAYLIN SALADOGARCIA MAYLIN GARCIA MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAYLIN SALADO-GARCIA
|
| First Name |
MAYLIN
|
| Last Name |
SALADO-GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4D6 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4d6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN SALADOGARCIA MAYLIN GARCIA MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO MAYLIN SAADP GARCIA MAYLIN SALADO MAYLIN GARCIA SALADO MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAYLIN SALADO
|
| First Name |
MAYLIN
|
| Last Name |
SALADO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4G3 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4g3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN GARCIA SALADO MAYLIN SALADOGARCIA MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO MAYLIN SAADP GARCIA MAYLIN SALADO MAYLIN GARCIA MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAYLIN G. SALADO
|
| First Name |
MAYLIN
|
| Middle Name |
G.
|
| Last Name |
SALADO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4G4 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4g4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN GARCIA MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO GARCIA MAYLIN SALADO MAYLIN SAADP MAYLIN SALADOGARCIA MAYLIN GARCIA SALADO MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAILIN SALADO
|
| First Name |
MAILIN
|
| Last Name |
SALADO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4KZ Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4kz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN GARCIA SALADO MAYLIN SALADOGARCIA MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO MAYLIN SAADP GARCIA MAYLIN SALADO MAYLIN GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAYLIN SALADO GARCIA
|
| First Name |
MAYLIN
|
| Last Name |
SALADO GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4MX Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4mx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN SALADOGARCIA MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO MAYLIN SAADP GARCIA MAYLIN SALADO MAYLIN GARCIA MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
MAYLIN GARCIA SALADO
|
| First Name |
MAYLIN
|
| Last Name |
GARCIA SALADO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4N0 Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4n0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FITWEAR CO. LLC
MAYLIN GARCIA SALADO MAILIN SALADO MAYLIN SAKADO GARCIA MAYLIN SALADO-GARCIA MAYLIN SALGADO MAYLIN SALADO MAYLIN SAADP MAYLIN SALADOGARCIA MAYLIN GARCIA MAYLIN SALADO GARCIA SALADO MAYLIN |
|---|---|
| Profile Type | PERSON |
| Name |
GARCIA MAYLIN SALADO
|
| First Name |
GARCIA
|
| Last Name |
MAYLIN SALADO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HIALEAH, FL 33013, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSK4RS Start Date: 2024-04-26 End Date: 2027-04-25 Listing Date: 2024-04-30 Country: United States Entity: usgsa-s4mrsk4rs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |