2 SapherCheck records found for Person Santibanez
1. GABRIELLA SANTIBANEZ
2. Sanction Caption: Reciprocal
2. ARTURO SANTIBANEZ
| Registration Number |
GNYVZG7NH9J4
|
|---|---|
| Profile Type | PERSON |
| Name |
GABRIELLA SANTIBANEZ
|
| First Name |
GABRIELLA
|
| Last Name |
SANTIBANEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1964-02-29
|
| Position |
LABORATORY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2024-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DUBLIN, CA 94568, USA
5701 8TH STREET-CAMP PARKS, DUBLIN, CA 94568 |
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-gabriella-santibanez-94568-dublin 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 | 2024-08-08 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRT7QN0 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-gabriella-santibanez-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Registration Number |
MJRUTRJCYS56
|
|---|---|
| Profile Type | PERSON |
| Name |
ARTURO SANTIBANEZ
|
| First Name |
ARTURO
|
| Last Name |
SANTIBANEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TYLER, TX 75702, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-19 |
| Sanction Last Change | 2024-01-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRSR21 Start Date: 2023-12-07 End Date: 2028-12-06 Listing Date: 2024-01-17 Country: United States Entity: usgsa-s4mrrsr21 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |