SapherCheck

4 SapherCheck records found for Person 1982 05 23

Profile Type PERSON
Name JOSUE ALBERTO MENDOZA ZENTE
First Name JOSUE ALBERTO
Last Name MENDOZA ZENTE
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1982-05-23
Birth-Place GUATEMALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-13438

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: 2018/13438

Country: Guatemala

Entity: interpol-red-2018-13438

Program: Red Notice

Reason: Evasion, pendiente de inicio de debate oral y publico por 133 asesinatos y 43 asesinatos en grado de tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SIFREDO DE JESUS VALLE DIAZ
First Name SIFREDO DE JESUS
Last Name VALLE DIAZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-05-23
Birth-Place USULUTáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-18085

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: 2018/18085

Country: El Salvador

Entity: interpol-red-2018-18085

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA y ORGANIZACIONES TERRORISTAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 820523351099
Profile Type PERSON
Name Ануар Кабдулаевич Минасов
First Name Ануар
Middle Name Кабдулаевич
Last Name Минасов
Birth Date 1982-05-23
First Seen 2024-05-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-05-27
Sanction Last Change 2024-05-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-05-22
Country: Kazakhstan

Entity: kzafm-96b7593516ac8df7782c63a65e94234558fb3a5c

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 22.05.2024

Profile Type PERSON
Name BRIDGET LEANN DUTKA
First Name BRIDGET
Middle Name LEANN
Last Name DUTKA
Country UNITED STATES
Birth Date 1982-05-23
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CEDAR RAPIDS, IA 52404, USA
5035 JOHNSON AVE, SW, APT 1, CEDAR RAPIDS, IA 52404
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: 2008-09-18
Country: United States

Entity: us-fed-excl-bridget-leann-dutka-52404-cedar-rapids

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: S4MR3PHZX

Start Date: 2008-09-18
Listing Date: 2008-09-18
Country: United States

Entity: us-fed-excl-bridget-leann-dutka-52404-cedar-rapids

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).