Search Sanctions | SapherCheck

Profile Type	PERSON
Name	MANUEL CALVELO
First Name	MANUEL
Last Name	CALVELO
Country	UNITED STATES
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-03-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 605, #12375-031, EDEN, TX 76837 EDEN, TX 76837, USA
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: 2013-08-20 Country: United States Entity: us-fed-excl-manuel-calvelo-76837-eden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 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: OPM Authority ID: S4MRGBS0D Start Date: 2013-09-30 Listing Date: 2021-03-11 Country: United States Entity: us-fed-excl-manuel-calvelo-76837-eden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.