2 SapherCheck records found for Person 1975 12 06
1. NICOLAS GONZALEZ BLANDON
2. MELISSA WILLIAMS RICHARDSON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NICOLAS GONZALEZ BLANDON
|
| First Name |
NICOLAS
|
| Last Name |
GONZALEZ BLANDON
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1975-12-06
|
| Birth-Place |
BLUEFIELDS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-17207
|
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: 2023/17207 Country: Nicaragua Entity: interpol-red-2023-17207 Program: Red Notice Reason: Asesinato agravado, Femicidio en grado de frustración, intimidación y amenazas contra la mujer y exposición de personas al peligro Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MELISSA WILLIAMS RICHARDSON
|
| First Name |
MELISSA
|
| Middle Name |
WILLIAMS
|
| Last Name |
RICHARDSON
|
| Country |
UNITED STATES
|
| Birth Date |
1975-12-06
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-10-13
|
| Npi Code |
1144233461
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
344 MARINE FORCES DR, #21062-0, GRAND PRAIRIE, TX 75051
GRAND PRAIRIE, TX 75051, 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: 2021-07-20 Country: United States Entity: us-fed-excl-melissa-williams-richardson-75051-grand-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MRJFY68 Start Date: 2021-08-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-melissa-williams-richardson-75051-grand-prairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |