2 SapherCheck records found for Person Arman grigoryan
1. ARMAN GRIGORYAN
2. Sanction Caption: Reciprocal
2. ARMAN GRIGORYAN
| Profile Type | PERSON |
|---|---|
| Name |
ARMAN GRIGORYAN
|
| First Name |
ARMAN
|
| Last Name |
GRIGORYAN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-17
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1500, #61755-112, LOS ANGELES, CA 90053
LOS ANGELES, CA 90053, 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: 2014-08-20 Country: United States Entity: us-fed-excl-arman-grigoryan-90053-los-angeles 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: S4MR4GGQ8 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-arman-grigoryan-90053-los-angeles 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Alias |
EUREKA-CAL INC.
GREGCONSTRACTION CORP HAAA LLC ERV TRANSPORTATION INC. FUNNEL.ME INC. KAPLAN LOGISTICS INC. TRUE 7 CAREGIVERS NM TRANSPORT LLC |
|---|---|
| Profile Type | PERSON |
| Name |
ARMAN GRIGORYAN
|
| First Name |
ARMAN
|
| Last Name |
GRIGORYAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHOENIX, AZ 850867055, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-19 |
| Sanction Last Change | 2024-04-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRSGJ90 Start Date: 2024-04-17 End Date: 2031-10-17 Listing Date: 2024-04-17 Country: United States Entity: usgsa-s4mrsgj90 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |