6 SapherCheck records found for Person Sebastian
1. ANNA SEBASTIAN-WILSON
2. Sanction Caption: Sanction
2. Pablo Jesus SEBASTIAN BELSEY
3. NANCY JOHANA AGUARE SEBASTIAN
4. CYNTHIA M SEBASTIAN-GUANDOLO
5. CYNTHIA MARIE SEBASTIAN-GUANDOLO
2. Sanction Caption: Reciprocal
6. GERRY VICTORIANO SEBASTIAN
2. Sanction Caption: Reciprocal
| Sector |
REGISTERED NURSE R47306
|
|---|---|
| Profile Type | PERSON |
| Name |
SEBASTIAN-WILSON, ANNA
ANNA SEBASTIAN-WILSON |
| First Name |
ANNA
|
| Last Name |
SEBASTIAN-WILSON
|
| Country |
UNITED STATES
|
| Birth Date |
1992-12-21
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1881250884
|
| Datasets |
US NORTH DAKOTA MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1321 27TH AVE W, WEST FARGO, ND 58078
1321 27TH AVE W WEST FARGO, ND 58078 |
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: NK-CerEBfP8Py2sshhia9V7Pu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US North Dakota Medicaid Terminated Provider List |
| Sanction First Seen | 2024-10-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
North Dakota Health and Human Services Start Date: 2024-09-19 Country: United States Entity: NK-CerEBfP8Py2sshhia9V7Pu Reason: The Office of Inspector General has excluded this provider from participating in any capacity in Medicare, Medicaid and all Federal Health Care Programs. Source URL: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PABLO JESUS SEBASTIAN BELSEY
|
| First Name |
PABLO
|
| Middle Name |
JESUS
|
| Last Name |
SEBASTIAN BELSEY
|
| Nationality |
SPAIN
|
| Birth Date |
1964-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CALLE LOS MONTESINOS, NUMERO 1, PISO 1 “A”, ALICANTE, SPAIN, 03015
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ogd0jcH5Gp2MiV2TFhn_WZGno70
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-04-17 End Date: 2030-04-16 Country: United Kingdom Entity: gb-coh-ogd0jch5gp2miv2tfhn-wzgno70 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210338 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NANCY JOHANA AGUARE SEBASTIAN
|
| First Name |
NANCY JOHANA
|
| Last Name |
AGUARE SEBASTIAN
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1993-03-01
|
| Birth-Place |
PATULUL, SUCHITEPEQUEZ
|
| First Seen | 2024-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-12 |
| Gender |
FEMALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.55
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-60402
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-09-12 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/60402 Country: Guatemala Entity: interpol-red-2024-60402 Program: Red Notice Reason: ASESINATO, regulado en el articulo 132 del codigo penal, decreto numero 17-73 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CYNTHIA M SEBASTIAN-GUANDOLO
|
| First Name |
CYNTHIA
|
| Middle Name |
M
|
| Last Name |
SEBASTIAN-GUANDOLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOLLYWOOD, FL 33019, USA
|
| 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:
OPM Authority ID: S4MR3PD8B Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-cynthia-m-sebastian-guandolo-33019-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CYNTHIA MARIE SEBASTIAN-GUANDOLO
|
| First Name |
CYNTHIA
|
| Middle Name |
MARIE
|
| Last Name |
SEBASTIAN-GUANDOLO
|
| Country |
UNITED STATES
|
| Birth Date |
1958-03-19
|
| Position |
THERAPIST
|
| 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 |
1322 TAYLOR STREET, HOLLYWOOD, FL 33019
HOLLYWOOD, FL 33019, 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: 2004-11-18 Country: United States Entity: us-fed-excl-cynthia-marie-sebastian-guandolo-33019-hollywood 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: S4MR3QHX2 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cynthia-marie-sebastian-guandolo-33019-hollywood 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 |
GERRY VICTORIANO SEBASTIAN
|
| First Name |
GERRY
|
| Middle Name |
VICTORIANO
|
| Last Name |
SEBASTIAN
|
| Country |
UNITED STATES
|
| Birth Date |
1960-05-30
|
| 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 |
2015-11-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CORONA, CA 92880, USA
14305 GOOSE STREET, CORONA, CA 92880 |
| 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: 2015-11-19 Country: United States Entity: us-fed-excl-gerry-victoriano-sebastian-92880-corona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4X7J8 Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-gerry-victoriano-sebastian-92880-corona 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). |