1 SapherCheck records found for Person Zafiris
1. DIMITRIOS ZAFIRIS
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DIMITRIOS ZAFIRIS
|
| First Name |
DIMITRIOS
|
| Last Name |
ZAFIRIS
|
| Country |
UNITED STATES
|
| Birth Date |
1957-03-06
|
| Position |
BOARDING HOME (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-08-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1728 SUNSET AVENUE, SANTA MONICA, CA 90405
SANTA MONICA, CA 90405, 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: 2020-08-20 Country: United States Entity: us-fed-excl-dimitrios-zafiris-90405-santa-monica Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRDHXDS Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-dimitrios-zafiris-90405-santa-monica Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |