2 SapherCheck records found for Person 1985 03 16
1. MARIO ALFREDO AYALA MANCIA
2. CHANDRA LOREAL GHETTI
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MARIO ALFREDO AYALA MANCIA
|
| First Name |
MARIO ALFREDO
|
| Last Name |
AYALA MANCIA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1985-03-16
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
56
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-33282
|
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: 2018/33282 Country: El Salvador Entity: interpol-red-2018-33282 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
CHANDRA GHETTI
|
|---|---|
| Profile Type | PERSON |
| Name |
CHANDRA LOREAL GHETTI
|
| First Name |
CHANDRA
|
| Middle Name |
LOREAL
|
| Last Name |
GHETTI
|
| Country |
UNITED STATES
|
| Birth Date |
1985-03-16
|
| 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 |
2017-12-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PAWTUCKET, RI 02861, USA
192 ROBINSON AVENUE, PAWTUCKET, RI 02861 |
| 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: 2017-12-20 2018-10-18 Country: United States Entity: us-fed-excl-chandra-loreal-ghetti-02861-pawtucket Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 1128b4 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: S4MR6Z6XV S4MR64LRW Start Date: 2017-12-20 2018-10-18 Listing Date: 2017-12-20 2018-10-30 Country: United States Entity: us-fed-excl-chandra-loreal-ghetti-02861-pawtucket 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). |