2 SapherCheck records found for Person Jose amador
1. ALAIN JOSE AMADOR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. JOSE AMADOR
| Profile Type | PERSON |
|---|---|
| Name |
ALAIN JOSE AMADOR
|
| First Name |
ALAIN
|
| Middle Name |
JOSE
|
| Last Name |
AMADOR
|
| Country |
UNITED STATES
|
| Birth Date |
1977-04-20
|
| Position |
OWNER/OPERATOR (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MAXWELL AFB, #87610-020, MONTGOMERY, AL 36112
MONTGOMERY, AL 36112, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2009-12-20 Country: United States Entity: us-fed-excl-alain-jose-amador-36112-montgomery 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: S4MR3Q3B3 Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-alain-jose-amador-36112-montgomery 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). |
| 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: S4MR3Q3B3 Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-alain-jose-amador-36112-montgomery Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
A&S SKILL MACHINIST INC.
MAYA AMADOR FREDDY AMADOR |
|---|---|
| Profile Type | PERSON |
| Name |
JOSE AMADOR
|
| First Name |
JOSE
|
| Last Name |
AMADOR
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDENA, CA 90248, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-28 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR7HJV Start Date: 2023-10-26 End Date: 2026-10-26 Listing Date: 2023-10-26 Country: United States Entity: usgsa-s4mrr7hjv Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 04/30/24: THIS INDIVIDUAL HAS ENTERED INTO A VOLUNTARY EXCLUSION STATUS PURSUANT TO AGREEMENT WITH DLA SDO. 10/26/23: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |