1 SapherCheck records found for Person Raymond m. mcalees
1. RAYMOND M. MCALEES
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RAYMOND M. MCALEES
|
| First Name |
RAYMOND
|
| Middle Name |
M.
|
| Last Name |
MCALEES
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH PALM BEACH, FL 33418, 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: S4MR3NLN2 Start Date: 1999-08-19 Listing Date: 1999-09-22 Country: United States Entity: us-fed-excl-raymond-m-mcalees-33418-north-palm-beach 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: S4MR3NLN2 Start Date: 1999-12-08 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-raymond-m-mcalees-33418-north-palm-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |