2 SapherCheck records found for Person Vella
1. WENDY ANN VELLA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. LUIS C. TRIGO VELLA
| Profile Type | PERSON |
|---|---|
| Name |
WENDY ANN VELLA
|
| First Name |
WENDY
|
| Middle Name |
ANN
|
| Last Name |
VELLA
|
| Country |
UNITED STATES
|
| Birth Date |
1954-11-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROCHESTER, NY 14604, USA
C/O YWCA 40 BITTNER ST, ROCHESTER, NY 14604 |
| 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: 2001-04-19 Country: United States Entity: us-fed-excl-wendy-ann-vella-14604-rochester 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:
OPM Authority ID: S4MR3N5SF Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-wendy-ann-vella-14604-rochester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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:
HHS Authority ID: S4MR3N5SF Start Date: 2001-04-19 Listing Date: 2001-07-03 Country: United States Entity: us-fed-excl-wendy-ann-vella-14604-rochester 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 |
LUIS C. TRIGO VELLA
|
| First Name |
LUIS
|
| Middle Name |
C.
|
| Last Name |
TRIGO VELLA
|
| Country |
PUERTO RICO
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JUAN, 00926, UNITED STATES OF AMERICA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
USDA Authority ID: S4MR3R3R4 Start Date: 1999-05-20 Listing Date: 1999-05-25 Country: United States Entity: usgsa-s4mr3r3r4 Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: To ascertain the extent of the voluntary exclusion, contact the United States Department of Agriculture Agency Exclusions POC. |