SapherCheck

2 SapherCheck records found for Person 1965 04 12

Profile Type PERSON
Name JULIO ROMERO
First Name JULIO
Last Name ROMERO
Country MEXICO
Nationality MEXICO
Birth Date 1965-04-12
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 64
Hair-Color BRO
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ROMERO MAY WEIGH BETWEEN 64 AND 77 KILOGRAMS. ROMERO MAY HAVE TATTOOS ON HIS RIGHT SHOULDER OR HIS BACK, A MOLE ON HIS NECK, SCAR ON HIS NOSE, AND SCAR ON HIS FOREHEAD OR EYEBROW. DNA CODE: ON FILE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298473

1 Sanctions

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: 2012/298473

Country: United States

Entity: interpol-red-2012-298473

Program: Red Notice

Reason: 1) Forcible Rape (4 counts) 2) Forcible Oral Copulation (7 counts) 3) Sexual Penetration by Foreign Object by Force (2 counts) 4) Sodomy by Force (1 count) 5) Assault with Intent to Commit Sexual Offense (1 count) 6) Kidnapping to Commit Sex Offense (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CATHY ANN MARBUT
First Name CATHY
Middle Name ANN
Last Name MARBUT
Country UNITED STATES
Birth Date 1965-04-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BIRMINGHAM, AL 35209, USA
313 GOLDEN CREST CIR, BIRMINGHAM, AL 35209
Topics DEBARRED ENTITY

2 Sanctions

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: 2003-05-20
Country: United States

Entity: us-fed-excl-cathy-ann-marbut-35209-birmingham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR3QMLG

Start Date: 2003-05-20
Listing Date: 2003-09-24
Country: United States

Entity: us-fed-excl-cathy-ann-marbut-35209-birmingham

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).