1 SapherCheck records found for Person Alfonso lino rodriguez
1. ALFONSO LINO RODRIGUEZ
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ALFONSO LINO RODRIGUEZ
|
| First Name |
ALFONSO
|
| Middle Name |
LINO
|
| Last Name |
RODRIGUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1958-09-23
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-04-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33185, USA
15816 S W 43RD TERRACE, MIAMI, FL 33185 |
| 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: 2005-02-20 Country: United States Entity: us-fed-excl-alfonso-lino-rodriguez-33185-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PNPB Start Date: 2005-04-13 Listing Date: 2005-04-22 Country: United States Entity: us-fed-excl-alfonso-lino-rodriguez-33185-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |