SapherCheck

4 SapherCheck records found for Person Anthony smith

Profile Type PERSON
Name TAYLER ANTHONY SMITH
First Name TAYLER ANTHONY
Last Name SMITH
Country BELIZE
Nationality BELIZE
Birth Date 1999-08-19
Birth-Place BELIZE CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.80
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-10341

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/10341

Country: Belize

Entity: interpol-red-2024-10341

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANTHONY SMITH
First Name ANTHONY
Last Name SMITH
Country UNITED STATES
Birth Date 1968-07-01
Position BUSINESS MANAGER (COUNSELING CENTER)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FOXRIDGE, MD 21133, USA
4228 HUNTSHIRE ROAD, FOXRIDGE, MD 21133
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: 2009-06-18
Country: United States

Entity: us-fed-excl-anthony-smith-21133-foxridge

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: HHS

Authority ID: S4MR3QW99

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-anthony-smith-21133-foxridge

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sector INDIVIDUAL
Profile Type PERSON
Name ANTHONY SMITH
First Name ANTHONY
Last Name SMITH
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 4228 HUNTSHIRE ROAD, FOXRIDGE MD 21133
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 2008-08-29
Country: United States

Entity: us-medmd-2fb75c69697f48fd27afcaaeec3e7615b98b6872

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sector HOME HELP
Profile Type PERSON
Name ANTHONY SMITH
First Name ANTHONY
Last Name SMITH
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address KALAMAZOO, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-08-07
Country: United States

Entity: us-medmi-26918d33b06919a6853fd2f613c1ffbef72e2f10

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers