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Profile Type	PERSON
Name	MARLENI MAMANI CUSSI
First Name	MARLENI
Last Name	MAMANI CUSSI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1991-04-05
Birth-Place	COCHABAMBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-20823

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: 2020/20823 Country: Argentina Entity: interpol-red-2020-20823 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACION LABORAL, TRAFICO ILEGAL DE INMIGRANTES Y DE FACILITACION DE LA PERMANENCIA ILEGAL DE EXTRANJEROS, TODOS AGRAVADOS POR TRATARSE LA VICTIMA MENOR DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DEMITRIS DANILLE WEBB
First Name	DEMITRIS
Middle Name	DANILLE
Last Name	WEBB
Country	UNITED STATES
Birth Date	1991-04-05
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	2811 RULEME STREET APT 810, EUSTIS, FL 32726
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	2024-05-08
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: 2023-11-20 Country: United States Entity: us-fed-excl-demitris-danille-webb-32726-eustis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp