Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1979 09 18

1. ELBIN STEYMAN HERRERA ALVAREZ

Profile Type	PERSON
Name	ELBIN STEYMAN HERRERA ALVAREZ
First Name	ELBIN STEYMAN
Last Name	HERRERA ALVAREZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-09-18
Birth-Place	SALAMA, BAJA VERAPAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-13830

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: 2019/13830 Country: Guatemala Entity: interpol-red-2019-13830 Program: Red Notice Reason: ASESINATO ASESINATO EN GRADO DE TENTATIVA ASOCIACION ILICITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LAKEISHA LEE

Profile Type	PERSON
Name	LAKEISHA LEE
First Name	LAKEISHA
Last Name	LEE
Country	UNITED STATES
Birth Date	1979-09-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENSBURG, LA 70441, USA 1321 PIPKIN ROAD, GREENSBURG, LA 70441
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: 2009-10-20 Country: United States Entity: us-fed-excl-lakeisha-lee-70441-greensburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QX2L Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-lakeisha-lee-70441-greensburg 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).

3. TRAVIS QUINTEN MILLER

Profile Type	PERSON
Name	TRAVIS QUINTEN MILLER
First Name	TRAVIS
Middle Name	QUINTEN
Last Name	MILLER
Country	UNITED STATES
Birth Date	1979-09-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WORLAND, WY 82401, USA 801 S 11TH STREET, WORLAND, WY 82401
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: 2015-08-20 Country: United States Entity: us-fed-excl-travis-quinten-miller-82401-worland 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: HHS Authority ID: S4MR4TFZQ Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-travis-quinten-miller-82401-worland 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).