SapherCheck

5 SapherCheck records found for Person Jorge perez

Profile Type PERSON
Name JORGE PEREZ
First Name JORGE
Last Name PEREZ
Country UNITED STATES
Birth Date 1944-09-24
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-04-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 213 14TH STREET, PALISADES PARK, NJ 07650
PALISADES PARK, NJ 07650, USA
Topics DEBARRED ENTITY
Description UPIN: G61540

3 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: 2004-03-18
Country: United States

Entity: us-fed-excl-jorge-perez-07650-palisades-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3MWBH

Start Date: 2004-05-26
Listing Date: 2004-05-28
Country: United States

Entity: us-fed-excl-jorge-perez-07650-palisades-park

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MWBH

Start Date: 2004-03-18
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-jorge-perez-07650-palisades-park

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 JORGE VASQUEZ
JORGE VASQUEZ PEREZ
JORGE VAZQUEZ
VASQUEZ PEREZ-JORGE
Profile Type PERSON
Name JORGE PEREZ VASQUEZ CELSO
First Name JORGE
Middle Name PEREZ
Last Name VASQUEZ CELSO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FONTANA, CA 923365139, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MRMLQXC

Start Date: 2022-09-20
End Date: 2025-09-19
Listing Date: 2022-09-20
Country: United States

Entity: usgsa-s4mrmlqxc

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias PEREZ MARIN
JORGE MARIN-PEREZ
JORGE MARINPEREZ
JORGE MARIN
JORGE PEREZ
GEORGE MARIN
Profile Type PERSON
Name JORGE PEREZ MARIN
First Name JORGE
Middle Name PEREZ
Last Name MARIN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AVON PARK, FL 33825, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRN0L1Z

Start Date: 2022-11-04
End Date: 2025-11-03
Listing Date: 2022-11-04
Country: United States

Entity: usgsa-s4mrn0l1z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias PEREZ MARIN
JORGE MARIN-PEREZ
JORGE MARINPEREZ
JORGE MARIN
JORGE PEREZ
GEORGE MARIN
Profile Type PERSON
Name JORGE PEREZ
First Name JORGE
Last Name PEREZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-11-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AVON PARK, FL 33825, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRN0L21

Start Date: 2022-11-04
End Date: 2025-11-03
Listing Date: 2022-11-04
Country: United States

Entity: usgsa-s4mrn0l21

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JORGE PEREZ
First Name JORGE
Last Name PEREZ
Country UNITED STATES
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BRONX, NY 10460, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRS2PNT

Start Date: 2024-02-21
Listing Date: 2024-02-26
Country: United States

Entity: usgsa-s4mrs2pnt

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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