SapherCheck

2 SapherCheck records found for Person 1987 02 01

Profile Type PERSON
Name JOSUÉ ISAÍAS ESPINOZA BONILLA
First Name JOSUÉ ISAÍAS
Last Name ESPINOZA BONILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1987-02-01
Birth-Place SAN MIGUEL
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/2022-82610

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: 2022/82610

Country: El Salvador

Entity: interpol-red-2022-82610

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAMANTHA R LORENZI
First Name SAMANTHA
Middle Name R
Last Name LORENZI
Country UNITED STATES
Birth Date 1987-02-01
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 1248 SHERIDAN DRIVE, APT K, LANCASTER, OH 43130
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: 2023-12-20
Country: United States

Entity: us-fed-excl-samantha-r-lorenzi-43130-lancaster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp