2 SapherCheck records found for Person Jorge cruz
1. JORGE CRUZ
2. Sanction Caption: Reciprocal
2. JORGE CRUZ
| Profile Type | PERSON |
|---|---|
| Name |
JORGE CRUZ
|
| First Name |
JORGE
|
| Last Name |
CRUZ
|
| Country |
UNITED STATES
|
| Birth Date |
1950-08-31
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14565 ENGLISH ROAD, MIAMI LAKES, FL 33014
MIAMI LAKES, FL 33014, 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: 1997-07-17 Country: United States Entity: us-fed-excl-jorge-cruz-33014-miami-lakes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa 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: S4MR3PP0P Start Date: 1997-07-17 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jorge-cruz-33014-miami-lakes 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). |
| Alias |
AMERICA'S STAFFING PARTNER INC
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE CRUZ
|
| First Name |
JORGE
|
| Last Name |
CRUZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-02-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BETHLEHEM, PA 18107, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNS6FR Start Date: 2023-02-02 End Date: 2026-02-01 Listing Date: 2023-02-02 Country: United States Entity: usgsa-s4mrns6fr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |