4 SapherCheck records found for Person Nelson gonzalez
1. NELSON GONZALEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. NELSON GONZALEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. NELSON GONZALEZ
4. NELSON GONZALEZ
| Profile Type | PERSON |
|---|---|
| Name |
NELSON GONZALEZ
|
| First Name |
NELSON
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1960-07-12
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-01-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MCRAE, GA 31055, USA
P O DRAWER 30, #79014-004, MCRAE, GA 31055 |
| 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: 2010-01-20 Country: United States Entity: us-fed-excl-nelson-gonzalez-31055-mcrae 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:
OPM Authority ID: S4MR3Q3WG Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-nelson-gonzalez-31055-mcrae 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: S4MR3Q3WG Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-nelson-gonzalez-31055-mcrae 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). |
| Profile Type | PERSON |
|---|---|
| Name |
NELSON GONZALEZ
|
| First Name |
NELSON
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1971-10-15
|
| Position |
OWNER/OPERATOR (PRIVATE CIT/ENTITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2815 NW 7TH STREET, MIAMI, FL 33125
MIAMI, FL 33125, 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: 1997-07-30 Country: United States Entity: us-fed-excl-nelson-gonzalez-33125-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NQJ8 Start Date: 1998-01-27 Listing Date: 1998-02-26 Country: United States Entity: us-fed-excl-nelson-gonzalez-33125-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NQJ8 Start Date: 1997-07-30 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-nelson-gonzalez-33125-miami 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). |
| Sector |
DME COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
NELSON GONZALEZ
|
| First Name |
NELSON
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-03 |
| Datasets |
US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Georgia Healthcare provider exclusions |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Georgia Department of Community Health Start Date: 2010-01-20 Country: United States Entity: us-medga-365995f2baafbcc8ad32f75a7168afdf56d5e243 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list |
| Alias |
USA EQUIPMENT SERVICES LAND CLEARING AND RENTAL INC.
|
|---|---|
| Profile Type | PERSON |
| Name |
NELSON GONZALEZ
|
| First Name |
NELSON
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-09-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33125, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-30 |
| Sanction Last Change | 2023-09-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRR0DQM Start Date: 2023-09-28 End Date: 2026-09-28 Listing Date: 2023-09-29 Country: United States Entity: usgsa-s4mrr0dqm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |