3 SapherCheck records found for Person 1985 04 21
1. ROBERTO TUNQUI BRAVO
2. ARPITKUMAR ARVINDBHAI PATEL
2. Sanction Caption: Reciprocal
3. KELLY DON HALLMARK
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ROBERTO TUNQUI BRAVO
|
| First Name |
ROBERTO
|
| Last Name |
TUNQUI BRAVO
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1985-04-21
|
| 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/2021-51528
|
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: 2021/51528 Country: Argentina Entity: interpol-red-2021-51528 Program: Red Notice Reason: ABUSO SEXUAL, AMENAZAS SIMPLES Y COACTIVAS, Y LESIONES LEVES AGRAVADAS POR EL VÍNCULO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ARPITKUMAR ARVINDBHAI PATEL
|
| First Name |
ARPITKUMAR
|
| Middle Name |
ARVINDBHAI
|
| Last Name |
PATEL
|
| Country |
UNITED STATES
|
| Birth Date |
1985-04-21
|
| Position |
PHARMACY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2240 HUBBARD ROAD, #46062-039, YOUNGSTOWN, OH 44501
YOUNGSTOWN, OH 44501, 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: 2014-02-20 Country: United States Entity: us-fed-excl-arpitkumar-arvindbhai-patel-44501-youngstown 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: S4MR4D1MB Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-arpitkumar-arvindbhai-patel-44501-youngstown 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KELLY DON HALLMARK
|
| First Name |
KELLY
|
| Middle Name |
DON
|
| Last Name |
HALLMARK
|
| Country |
UNITED STATES
|
| Birth Date |
1985-04-21
|
| Position |
NURSE/NURSES AIDE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
524 MOHAWK DR, PAULS VALLEY, OK 73075
PAULS VALLEY, OK 73075, 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: 2006-09-20 Country: United States Entity: us-fed-excl-kelly-don-hallmark-73075-pauls-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PPXT Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kelly-don-hallmark-73075-pauls-valley 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). |