2 SapherCheck records found for Person 1968 07 12
1. BEJARNI RIVAS
2. ANNETTE SICHINA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
BEJARNI RIVAS
|
| First Name |
BEJARNI
|
| Last Name |
RIVAS
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
UNITED STATES |
| Birth Date |
1968-07-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
RIVAS HAS BROWN OR BLACK HAIR, WEIGHS BETWEEN 73 AND 91 KILOGRAMS, IS 169 TO 178 CENTIMETERS TALL, HAS A TATTOO BETWEEN HIS THUMB AND INDEX FINGER ON ONE OF HIS HANDS, AND MAY HAVE A TATTOO ON HIS UPPER RIGHT AND/OR UPPER LEFT ARM.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-13704
|
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: 2014/13704 Country: United States Entity: interpol-red-2014-13704 Program: Red Notice Reason: 1) Sex abuse of a minor 2) Conspiracy sex abuse of a minor 3) Sexual solicitation of a minor 4) Sex offense in the third degree (2 counts) 5) Human trafficking of a minor (2 counts) 6) Conspiracy human trafficking of a minor (3 counts) 7) Rape in the second degree 8) Attempted sex offense in the third degree 9) Conspiracy to commit sex offense in the third degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANNETTE SICHINA
|
| First Name |
ANNETTE
|
| Last Name |
SICHINA
|
| Country |
UNITED STATES
|
| Birth Date |
1968-07-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-07-01
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
62530 INSTITUTE ROAD, LORE CITY, OH 43755
LORE CITY, OH 43755, USA |
| 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: 2016-06-20 Country: United States Entity: us-fed-excl-annette-sichina-43755-lore-city 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: S4MR53SYW Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-annette-sichina-43755-lore-city 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). |