2 SapherCheck records found for Person Tanio
1. SONIA TANIO
2. Sanction Caption: Reciprocal
2. DAMARIS TANIO
| Registration Number |
VVPMS7QDBET4
|
|---|---|
| Profile Type | PERSON |
| Name |
SONIA TANIO
|
| First Name |
SONIA
|
| Last Name |
TANIO
|
| Country |
UNITED STATES
|
| Birth Date |
1944-05-29
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-01-30
|
| Npi Code |
1447354469
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5311 NORTHFIELD RD, APT 8, BEDFORD, OH 44146
BEDFORD, OH 44146, 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: 2022-11-20 Country: United States Entity: us-fed-excl-sonia-tanio-44146-bedford 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: S4MRNR1YQ Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-sonia-tanio-44146-bedford 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. |
| Alias |
DAMARIS ABREU
DARMARIS ABREU SOCIIIETY THE LABEL LLC CARMELO TINEO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
DAMARIS TANIO
|
| First Name |
DAMARIS
|
| Last Name |
TANIO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT39KM Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt39km Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |