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3 SapherCheck records found for Person 1951 06 28

1. JOSE LUIS FOLGUERAS ALVAREZ

Profile Type	PERSON
Name	JOSE LUIS FOLGUERAS ALVAREZ
First Name	JOSE LUIS
Last Name	FOLGUERAS ALVAREZ
Country	SPAIN
Nationality	SPAIN
Birth Date	1951-06-28
Birth-Place	GIJON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-29594

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: 2015/29594 Country: France Entity: interpol-red-2015-29594 Program: Red Notice Reason: - DÉTENTION, TRANSPORT DE PRODUITS STUPÉFIANTS - TENTATIVE D'IMPORTATION DE STUPEFIANTS - PARTICIPATION À UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN DÉLIT PUNI DE 10 ANS D'EMPRISONNEMENT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOHNNIE FAYE BAKER

Alias	BYRON MAJOR
Profile Type	PERSON
Name	JOHNNIE FAYE BAKER
First Name	JOHNNIE
Middle Name	FAYE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1951-06-28
Position	ACCOUNT/BOOKKPR/AUDI (PRIVATE CIT/ENTITY)
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	HOUSTON, TX 77036, USA 9125 IMOGENE, HOUSTON, TX 77036
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: 1989-03-23 Country: United States Entity: us-fed-excl-johnnie-faye-baker-77036-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3Q91P Start Date: 1989-03-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-johnnie-faye-baker-77036-houston 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).

3. WAYNE ALBERT BLEYLE

Profile Type	PERSON
Name	WAYNE ALBERT BLEYLE
First Name	WAYNE
Middle Name	ALBERT
Last Name	BLEYLE
Country	UNITED STATES
Birth Date	1951-06-28
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COALINGA, CA 93210, USA P O BOX 8504, D-5-128L, #F8276, COALINGA, CA 93210
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: 2008-10-20 Country: United States Entity: us-fed-excl-wayne-albert-bleyle-93210-coalinga 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: S4MR3QMHD Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-wayne-albert-bleyle-93210-coalinga Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QMHD Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-wayne-albert-bleyle-93210-coalinga 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).