3 SapherCheck records found for Person Terrence
1. JOHN THOMAS TERRENCE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. WALLACE TERRENCE SR.
3. WALLACE TERRENCE
| Profile Type | PERSON |
|---|---|
| Name |
JOHN THOMAS TERRENCE
|
| First Name |
JOHN
|
| Middle Name |
THOMAS
|
| Last Name |
TERRENCE
|
| Country |
UNITED STATES
|
| Birth Date |
1943-01-30
|
| Position |
PSYCHOLOGY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-23
|
| Npi Code |
1730272204
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
28236 REY DE COPAS LN, MALIBU, CA 90265
MALIBU, CA 90265, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2019-07-18 Country: United States Entity: us-fed-excl-john-thomas-terrence-90265-malibu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR9B691 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-john-thomas-terrence-90265-malibu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR9B691 Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-john-thomas-terrence-90265-malibu 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 |
WALLACE TERRY
TERRANCE WALLACE TERRENCE WALLACE WALLACE TERRENCE TERRENCE WALLCE TERRANCE WALLANCE TERRENCE WALACE TJT&T TRUCKING TERRY WALLACE |
|---|---|
| Profile Type | PERSON |
| Name |
WALLACE TERRENCE SR.
|
| First Name |
WALLACE
|
| Last Name |
TERRENCE
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HAMPTON, VA 23669, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
General Services Administration Authority ID: S4MRT7NND Start Date: 2024-08-02 End Date: 2027-08-01 Listing Date: 2024-08-06 Country: United States Entity: usgsa-s4mrt7nnd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
WALLACE TERRY
TERRANCE WALLACE WALLACE TERRENCE TERRENCE WALLACE TERRENCE WALLCE TERRANCE WALLANCE TERRENCE WALACE TJT&T TRUCKING TERRY WALLACE |
|---|---|
| Profile Type | PERSON |
| Name |
WALLACE TERRENCE
|
| First Name |
WALLACE
|
| Last Name |
TERRENCE
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HAMPTON, VA 23669, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
General Services Administration Authority ID: S4MRT7NRL Start Date: 2024-08-02 End Date: 2027-08-01 Listing Date: 2024-08-06 Country: United States Entity: usgsa-s4mrt7nrl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |