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3 SapherCheck records found for Person 1945 10 27

1. RODOLFO FLORENCIO MARTIN

Profile Type	PERSON
Name	RODOLFO FLORENCIO MARTIN
First Name	RODOLFO FLORENCIO
Last Name	MARTIN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1945-10-27
Birth-Place	ITACARUARÉ, DPTO. DE SAN JAVIER, PROVINCIA DE MISIONES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	GRY
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	COLOR DE PIEL: BLANCA, ANCIANO.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-59698

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: 2019/59698 Country: Argentina Entity: interpol-red-2019-59698 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR SER GRAVEMENTE ULTRAJANTE PARA LA VICTIMA POR LAS CIRCUNSTANCIAS DE SU SOMETIMIENTO Y POR TRATARSE DE UN ASCENDIENTE REITERADO EN UNA OCASIÓN, EN CONCURSO REAL ENTRE SI, Y DE CORRUPCIÓN DE UNA MENOR DE TRECE AÑOS AGRAVADA POR TRATARSE DE UN ASCENDIENTE, EN CONCURSO IDEAL CON LOS ANTERIORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. IRA JOHN KELLEY

Profile Type	PERSON
Name	IRA JOHN KELLEY
First Name	IRA
Middle Name	JOHN
Last Name	KELLEY
Country	UNITED STATES
Birth Date	1945-10-27
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R R 1, CONNEAUTVILLE, PA 16406 CONNEAUTVILLE, PA 16406, 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: 2001-01-18 Country: United States Entity: us-fed-excl-ira-john-kelley-16406-conneautville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: OPM Authority ID: S4MR3QG7L Start Date: 2001-04-02 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-ira-john-kelley-16406-conneautville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QG7L Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-ira-john-kelley-16406-conneautville 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).

3. LAVONNE ANN DANENHAUER

Profile Type	PERSON
Name	LAVONNE ANN DANENHAUER
First Name	LAVONNE
Middle Name	ANN
Last Name	DANENHAUER
Country	UNITED STATES
Birth Date	1945-10-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR RAPIDS, IA 52403, USA 322 28TH STREET DR, SE, CEDAR RAPIDS, IA 52403
Topics	DEBARRED ENTITY

2 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: 2009-09-20 Country: United States Entity: us-fed-excl-lavonne-ann-danenhauer-52403-cedar-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3Q5GC Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-lavonne-ann-danenhauer-52403-cedar-rapids 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).