1 SapherCheck records found for Person Juan franscisco nin
1. JUAN FRANSCISCO NIN
| Profile Type | PERSON |
|---|---|
| Name |
JUAN FRANSCISCO NIN
|
| First Name |
JUAN
|
| Middle Name |
FRANSCISCO
|
| Last Name |
NIN
|
| Country |
UNITED STATES
|
| Birth Date |
1985-09-16
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2470 NE 182ND TER, NORTH MIAMI BEACH, FL 33160
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-06-20 Country: United States Entity: us-fed-excl-juan-franscisco-nin-33160-north-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |