1 SapherCheck records found for Person Alexander d tregubov

ID Number DS02814
Title DS
Profile Type PERSON
Name ALEXANDER D TREGUBOV
First Name ALEXANDER
Middle Name D
Last Name TREGUBOV
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1998-09-14
Country: United States

Entity: us-medpa-6ffdee9f15e3eed4b4583290a7f68ce6d4166d84

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated