1 SapherCheck records found for Person Abraham peinado orosco
1. ABRAHAM PEINADO OROSCO
2. Sanction Caption: Reciprocal
| Registration Number |
UPR7D7TT85R6
|
|---|---|
| Profile Type | PERSON |
| Name |
ABRAHAM PEINADO OROSCO
|
| First Name |
ABRAHAM
|
| Middle Name |
PEINADO
|
| Last Name |
OROSCO
|
| Country |
UNITED STATES
|
| Birth Date |
1990-03-05
|
| Position |
TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
171 E MAGNOLIA ST, POMONA, CA 91767
POMONA, CA 91767, 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: 2022-03-20 Country: United States Entity: us-fed-excl-abraham-peinado-orosco-91767-pomona 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: S4MRLG3FJ Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-abraham-peinado-orosco-91767-pomona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |