2 SapherCheck records found for Person Diego archuleta
1. DIEGO ARCHULETA
2. Sanction Caption: Reciprocal
2. Diego Archuleta
| Profile Type | PERSON |
|---|---|
| Name |
DIEGO ARCHULETA
|
| First Name |
DIEGO
|
| Last Name |
ARCHULETA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-07-15
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-09 |
| Created At |
2018-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
205 4TH ST, GARIBALDI, OR 97118
GARIBALDI, OR 97118, 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: 2018-01-18 Country: United States Entity: us-fed-excl-diego-archuleta-97118-garibaldi 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: S4MR60T5F Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-diego-archuleta-97118-garibaldi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DIEGO ARCHULETA
|
| First Name |
DIEGO
|
| Last Name |
ARCHULETA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-25 |
| Datasets |
US OREGON STATE MEDICAID FRAUD CONVICTIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Oregon State Medicaid Fraud Convictions |
| Sanction First Seen | 2024-09-25 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-0797c00a1b0886c1028bd83a34f71b0abca6b137 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Archuleta-DIego.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx |