Search Sanctions | SapherCheck

Alias	ÁLVAREZ RUIZ DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Альварес Руис, Дональдо
Profile Type	PERSON
Name	DONALDO ALVAREZ RUIZ DONALDO ÁLVAREZ RUIZ Дональдо Альварес Руис DONALDO ALVAREZ RUIZ
First Name	DONALDO DONALDO
Last Name	ALVAREZ RUIZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1931-08-22
Birth-Place	GUATEMALA CITY GUATEMALA
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-07
Gender	MALE
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED POLITICIAN
Notes	GUATEMALAN POLITICIAN 2 CICATRICES VISIBLES EN LA FRENTE, COLOR DE LA TEZ MORENA, CABELLO LACIO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-15703

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/15703 Country: Guatemala Entity: Q1240543 Program: Red Notice Reason: Asesinato, Delitos Contra los Deberes de Humanidad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BENT V CHRISTENSEN BENT V. CHRISTENSEN
First Name	BENT
Middle Name	V V.
Last Name	CHRISTENSEN
Country	UNITED STATES
Birth Date	1931-08-22
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONEONTA, NY 13820, USA 21 JEFFERSON AVE EXT, ONEONTA, NY 13820
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: 1994-04-06 Country: United States Entity: us-fed-excl-bent-v-christensen-13820-oneonta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	NonProcurement
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: S4MR3P0V5 Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bent-v-christensen-13820-oneonta Program: NonProcurement 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	NonProcurement
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: S4MR3P0V5 Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bent-v-christensen-13820-oneonta Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SERAPHIN JOSEPH MANFREDONIA
First Name	SERAPHIN
Middle Name	JOSEPH
Last Name	MANFREDONIA
Country	UNITED STATES
Birth Date	1931-08-22
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	230 CELESTIAL WAY, JUNO BEACH, FL 33408 JUNO BEACH, FL 33408, USA
Topics	DEBARRED ENTITY
Description	UPIN: D55775

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: 2007-08-20 Country: United States Entity: us-fed-excl-seraphin-joseph-manfredonia-33408-juno-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QL92 Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-seraphin-joseph-manfredonia-33408-juno-beach 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: S4MR3QL92 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-seraphin-joseph-manfredonia-33408-juno-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).