SapherCheck

3 SapherCheck records found for Person Soler

Profile Type PERSON
Name AHMET ERDOGAN SOLER
First Name AHMET
Middle Name ERDOGAN
Last Name SOLER
Country UNITED STATES
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SCOTTSVILLE, NY 14546, USA
1229 NORTH ROAD, SCOTTSVILLE, NY 14546
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: 1985-06-14
Country: United States

Entity: us-fed-excl-ahmet-erdogan-soler-14546-scottsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QYQ9

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ahmet-erdogan-soler-14546-scottsville

Program: NonProcurement

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 SANDRA MILENA VARGAS SOLER
First Name SANDRA MILENA
Last Name VARGAS SOLER
Country COLOMBIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-01-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BOGOTA, COL
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: S4MR3PW0K

Listing Date: 2008-01-15
Country: United States

Entity: usgsa-s4mr3pw0k

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

Alias QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS
BIRMINGHAM INVESTMENTS LLC
JAMES BURKE
TOM MORRISEY
WILLIAM BURKE
BILL BURKE
JIM CALDWELL
TIMOTHY BURKE
JIM SAUNDERS
PAT RILEY
PHIL BURKE
LANDLORD MAINTENANCE SERVICES LLC
Profile Type PERSON
Name M. SOLER
First Name M.
Last Name SOLER
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CENTRAL FALLS, RI 02863, 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: S4MR516LC

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: usgsa-s4mr516lc

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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