Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1983 04 20

1. JONATHAN PINEDO MURPHY

Profile Type	PERSON
Name	JONATHAN PINEDO MURPHY
First Name	JONATHAN
Last Name	PINEDO MURPHY
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1983-04-20
Birth-Place	MEXICO
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/2019-31187

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: 2019/31187 Country: Guatemala Entity: interpol-red-2019-31187 Program: Red Notice Reason: Lavado de Dinero u Otros Activos, Narcotráfico y traslado ilegal de arma de fuego. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. UZZIEL MALDONADO ARGUETA

Profile Type	PERSON
Name	UZZIEL MALDONADO ARGUETA
First Name	UZZIEL
Last Name	MALDONADO ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1983-04-20
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE LA LIBERTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	59
Hair-Color	BLA
Height	1.72
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-32190

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: 2019/32190 Country: El Salvador Entity: interpol-red-2019-32190 Program: Red Notice Reason: Agrupaciones Ilícitas y Encubrimiento. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ASHLEY SHOWERS

Profile Type	PERSON
Name	ASHLEY SHOWERS
First Name	ASHLEY
Last Name	SHOWERS
Country	UNITED STATES
Birth Date	1983-04-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSON, MS 39209, USA 5425 CLINTON BLVD, JACKSON, MS 39209
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: 2009-09-20 Country: United States Entity: us-fed-excl-ashley-showers-39209-jackson 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: S4MR3QX6P Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-ashley-showers-39209-jackson 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).

4. TERRANCE TREMANE MOORE

Profile Type	PERSON
Name	TERRANCE TREMANE MOORE
First Name	TERRANCE
Middle Name	TREMANE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1983-04-20
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1794 N FORTY DR, APT 2, SHREVEPORT, LA 71107 SHREVEPORT, LA 71107, 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: 2015-01-20 Country: United States Entity: us-fed-excl-terrance-tremane-moore-71107-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4JF0P Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-terrance-tremane-moore-71107-shreveport 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).