2 SapherCheck records found for Person 1939 08 19
1. MARIO ADALBERTO REYES MENA
2. RICHARD H JONES
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
| Profile Type | PERSON |
|---|---|
| Name |
MARIO ADALBERTO REYES MENA
|
| First Name |
MARIO ADALBERTO
|
| Last Name |
REYES MENA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1939-08-19
|
| Birth-Place |
MUNICIPIO DE SAN JUAN TALPA, DEPTO. LA PAZ
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
83
|
| Hair-Color |
GRY
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-71798
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/71798 Country: El Salvador Entity: interpol-red-2022-71798 Program: Red Notice Reason: -Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD H. JONES
RICHARD H JONES |
| First Name |
RICHARD
|
| Middle Name |
H.
H |
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1939-08-19
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| 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 |
26 W SALTMINE ROAD, CAMP VERDE, AZ 86332
CAMP VERDE, AZ 86332, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T41791
|
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: 1993-11-13 Country: United States Entity: us-fed-excl-richard-h-jones-86332-camp-verde Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
OPM Authority ID: S4MR3QNC0 Start Date: 1994-02-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-h-jones-86332-camp-verde Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QNC0 Start Date: 1994-02-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-richard-h-jones-86332-camp-verde 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). |