2 SapherCheck records found for Person 1966 11 19
1. FAUSTO RAMIRO SANTOS CARILLO
2. MARITZA ALVAREZ
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
FAUSTO RAMIRO SANTOS CARILLO
|
| First Name |
FAUSTO RAMIRO
|
| Last Name |
SANTOS CARILLO
|
| Country |
ECUADOR
|
| Nationality |
ECUADOR
|
| Birth Date |
1966-11-19
|
| Birth-Place |
GUARANDA / BOLIVAR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
58.50
|
| Hair-Color |
BLA
|
| Height |
1.52
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2006-40310
|
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: 2006/40310 Country: United States Entity: interpol-red-2006-40310 Program: Red Notice Reason: (1) Murder [1 count] (2) Possession of a weapon for unlawful purpose [1 count] (3) Possession of a weapon [1 count] Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MARITZA ALVAREZ
|
| First Name |
MARITZA
|
| Last Name |
ALVAREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1966-11-19
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-10-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI LAKES, FL 33018, USA
9060 NW 162 TERRACE, MIAMI LAKES, FL 33018 |
| 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: 2015-10-20 Country: United States Entity: us-fed-excl-maritza-alvarez-33018-miami-lakes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4VLX9 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-maritza-alvarez-33018-miami-lakes 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |