2 SapherCheck records found for Person 1986 11 18
1. CARLOS ROBERTO ISAIAS GARCIA SANDOVAL
2. ELAINE PEREZ
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ROBERTO ISAIAS GARCIA SANDOVAL
|
| First Name |
CARLOS ROBERTO ISAIAS
|
| Last Name |
GARCIA SANDOVAL
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1986-11-18
|
| Birth-Place |
JIQUILISCO, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-283053
|
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: 2017/283053 Country: El Salvador Entity: interpol-red-2017-283053 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ELAINE PEREZ
|
| First Name |
ELAINE
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1986-11-18
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-09-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 27137, FORT WORTH, TX 76127
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-elaine-perez-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |