4 SapherCheck records found for Person Rafael gonzalez
1. RAFAEL GONZALEZ
2. RAFAEL GONZALEZ
2. Sanction Caption: Reciprocal
3. RAFAEL GONZALEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. RAFAEL GONZALEZ
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL GONZALEZ
|
| First Name |
RAFAEL
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1937-06-03
|
| Position |
MEDICAL PRACTICE, MD
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
100 REID AVE, PASSAIC, NY 07055
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C07557
|
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: 1997-11-20 Country: United States Entity: us-fed-excl-rafael-gonzalez-07055-passaic Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL GONZALEZ
|
| First Name |
RAFAEL
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TEANECK, NY 07666, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NDKF Start Date: 1997-11-20 Listing Date: 1997-12-18 Country: United States Entity: us-fed-excl-rafael-gonzalez-07666-teaneck 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: S4MR3NDKF Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-rafael-gonzalez-07666-teaneck Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL GONZALEZ
|
| First Name |
RAFAEL
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1979-07-02
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-08-20
|
| Npi Code |
1336682921
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
9300 LAKE AVE, P O BOX T, #18A, BROCTON, NY 14716
BROCTON, NY 14716, 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: 2018-08-20 Country: United States Entity: us-fed-excl-rafael-gonzalez-14716-brocton 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: S4MR6MZF7 Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-rafael-gonzalez-14716-brocton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MR6MZF7 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-rafael-gonzalez-14716-brocton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL GONZALEZ
|
| First Name |
RAFAEL
|
| Last Name |
GONZALEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUSHING, OK 74023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-22 |
| Sanction Last Change | 2024-02-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS19HS Start Date: 2024-01-18 End Date: 2029-01-17 Listing Date: 2024-02-20 Country: United States Entity: usgsa-s4mrs19hs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |