Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JOSE MANUEL ESTRADA PALENQUE
First Name	JOSE MANUEL
Last Name	ESTRADA PALENQUE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1987-04-08
Birth-Place	POTOSI
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/2022-75498

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: 2022/75498 Country: Bolivia Entity: interpol-red-2022-75498 Program: Red Notice Reason: VIOLACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOHN CALLANAN DEVLIN
First Name	JOHN
Middle Name	CALLANAN
Last Name	DEVLIN
Country	UNITED STATES
Birth Date	1987-04-08
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9621 OAK SUMMIT AVENUE, PARKVILLE, MD 21234
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-john-callanan-devlin-21234-parkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp