SapherCheck

3 SapherCheck records found for Person Villasenor

Profile Type PERSON
Name ISRAEL VILLASENOR
First Name ISRAEL
Last Name VILLASENOR
Country UNITED STATES
Birth Date 1948-06-03
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-08-09
Npi Code 1073631693
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HENDERSON, NV 89002, USA
2050 S MAGIC WAY, SPC 5, HENDERSON, NV 89002
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: 2021-03-18
Country: United States

Entity: us-fed-excl-israel-villasenor-89002-henderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MRHRVS8

Start Date: 2021-06-24
Listing Date: 2021-08-09
Country: United States

Entity: us-fed-excl-israel-villasenor-89002-henderson

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.

Profile Type PERSON
Name LUIS CORTES VILLASENOR
First Name LUIS
Last Name CORTES VILLASENOR
Country MEXICO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GUADALAJARA, JALISCO, MEX
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: S4MR49DSJ

Listing Date: 2013-06-20
Country: United States

Entity: usgsa-s4mr49dsj

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

Registration Number P5RUBB9C4QS5
Profile Type PERSON
Name RICHARD B. VILLASENOR
First Name RICHARD
Middle Name B.
Last Name VILLASENOR
Country UNITED STATES
First Seen 2024-02-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CARROLLTON, TX 75006, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-11
Sanction Last Change 2024-02-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRZ12P

Start Date: 2024-01-16
End Date: 2025-01-15
Listing Date: 2024-02-09
Country: United States

Entity: usgsa-s4mrrz12p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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