2 SapherCheck records found for Person 1989 12 29
1. OMAR GASTON DAVALOS
2. RAYNARDO C MASON
| Profile Type | PERSON |
|---|---|
| Name |
OMAR GASTON DAVALOS
|
| First Name |
OMAR GASTON
|
| Last Name |
DAVALOS
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1989-12-29
|
| Birth-Place |
CLORINDA, PROVINCIA DE FORMOSA
|
| 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/2019-121509
|
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: 2019/121509 Country: Argentina Entity: interpol-red-2019-121509 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RAYNARDO C MASON
|
| First Name |
RAYNARDO
|
| Middle Name |
C
|
| Last Name |
MASON
|
| Country |
UNITED STATES
|
| Birth Date |
1989-12-29
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
10546 SPRINGBROOK AVE, BATON ROUGE, LA 70810
|
| 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 | 2024-08-09 |
| 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-raynardo-c-mason-70810-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |