Search Sanctions | SapherCheck

Alias	LATRICIA BANUELOS
Profile Type	PERSON
Name	LATRICIA JEAN BANUELOS
First Name	LATRICIA
Middle Name	JEAN
Last Name	BANUELOS
Country	UNITED STATES
Birth Date	1965-05-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	675 W BUSINESS 30, APT 80, COLUMBIA CITY, IN 46725 COLUMBIA CITY, IN 46725, USA 2206 N 650 WEST, COLUMBIA CITY, IN 46725
Topics	DEBARRED ENTITY

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: 2015-02-19 2013-11-20 Country: United States Entity: us-fed-excl-latricia-jean-banuelos-46725-columbia-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 1128a3 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: S4MR4JT92 S4MR4C78N Start Date: 2015-02-19 2013-11-20 Listing Date: 2015-02-19 2013-12-03 Country: United States Entity: us-fed-excl-latricia-jean-banuelos-46725-columbia-city 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).