SapherCheck

5 SapherCheck records found for Person 1986 06 06

Profile Type PERSON
Name DIVIS ORDONEZ
First Name DIVIS
Last Name ORDONEZ
Country HONDURAS
Nationality HONDURAS
Birth Date 1986-06-06
Birth-Place LA CEBA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 77
Hair-Color BRO
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ORDONEZ MAY HAVE BROWN OR BLACK HAIR, WEIGH BETWEEN 64 AND 82 KILOGRAMS, AND HAS TATTOOS ON HIS LEFT FOREARM, RIGHT SHOULDER, AND RIGHT LEG.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-43161

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: 2014/43161

Country: United States

Entity: interpol-red-2014-43161

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SOHEL HAWLADER ISMAIL HAWLADER
Nationality BANGLADESH
Birth Date 1986-06-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-04-20
Datasets SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets Singapore Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Monetary Authority of Singapore

Country: Singapore

Entity: sgtfs-t-sohel-hawlader-ismail-hawlader

Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2

Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
Profile Type PERSON
Name DEARRIS NYREZ WILKINS
First Name DEARRIS
Middle Name NYREZ
Last Name WILKINS
Country UNITED STATES
Birth Date 1986-06-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1620 NELLE ST, ANDERSON, IN 46016
Topics DEBARRED ENTITY

1 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: 2022-09-20
Country: United States

Entity: us-fed-excl-dearris-nyrez-wilkins-46016-anderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SANDRA LUZ VARELA
First Name SANDRA
Middle Name LUZ
Last Name VARELA
Country UNITED STATES
Birth Date 1986-06-06
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-20
Npi Code 1972869196
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1120 E 76TH PL, UNIT 34, LOS ANGELES, CA 90001
LOS ANGELES, CA 90001, USA
Topics DEBARRED ENTITY

3 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: 2016-07-20
Country: United States

Entity: us-fed-excl-sandra-luz-varela-90001-los-angeles

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: OPM

Authority ID: S4MR5WGQY

Start Date: 2016-08-01
Listing Date: 2017-07-26
Country: United States

Entity: us-fed-excl-sandra-luz-varela-90001-los-angeles

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5453S

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-sandra-luz-varela-90001-los-angeles

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 STEFAN FLOWERS
First Name STEFAN
Last Name FLOWERS
Country UNITED STATES
Birth Date 1986-06-06
Position MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-05-24
Npi Code 1932547726
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4520 SILVERADO SAGE AVENUE, LAS VEGAS, NV 89115
LAS VEGAS, NV 89115, USA
Topics DEBARRED ENTITY

3 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: 2021-05-20
Country: United States

Entity: us-fed-excl-stefan-flowers-89115-las-vegas

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: S4MRH2T92

Start Date: 2021-05-20
Listing Date: 2021-05-24
Country: United States

Entity: us-fed-excl-stefan-flowers-89115-las-vegas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: OPM

Authority ID: S4MRH2T92

Start Date: 2021-06-30
Listing Date: 2021-08-09
Country: United States

Entity: us-fed-excl-stefan-flowers-89115-las-vegas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.