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Profile Type	PERSON
Name	GRZEGORZ WLODARCZYK
First Name	GRZEGORZ
Last Name	WLODARCZYK
Country	POLAND
Nationality	POLAND
Birth Date	1984-05-27
Birth-Place	LUBLIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.84
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE HAS A TATTOO ON THE LEFT CALF IN THE SHAPE OF A GUITAR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47759

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: 2019/47759 Country: Poland Entity: interpol-red-2019-47759 Program: Red Notice Reason: murder or grievous bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	WALTER NICOLAS ESPINO
First Name	WALTER NICOLAS
Last Name	ESPINO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-05-27
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/2020-74259

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: 2020/74259 Country: Argentina Entity: interpol-red-2020-74259 Program: Red Notice Reason: TENENCIA DE PORNOGRAFÍA INFANTIL CON FINES DE DISTRIBUCION EN CONCURSO REAL ENTRE SI Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DIANNA PAVNICK GEORGE
First Name	DIANNA
Middle Name	PAVNICK
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1984-05-27
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A, ALDERSON, WV 24910
Topics	DEBARRED ENTITY

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: 2013-03-20 Country: United States Entity: us-fed-excl-dianna-pavnick-george-24910-alderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR488QG Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-dianna-pavnick-george-24910-alderson 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).