3 SapherCheck records found for Person 1991 11 05
1. BOGDAN FLORIAN FLORECI
2. GRACE ELIZABETH GARCIA
3. RACHAL LORINE AXEL
| Profile Type | PERSON |
|---|---|
| Name |
BOGDAN FLORIAN FLORECI
|
| First Name |
BOGDAN FLORIAN
|
| Last Name |
FLORECI
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-11-05
|
| Birth-Place |
CRAIOVA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.70
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-57594
|
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: 2016/57594 Country: India Entity: interpol-red-2016-57594 Program: Red Notice Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GRACE ELIZABETH GARCIA
|
| First Name |
GRACE
|
| Middle Name |
ELIZABETH
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| Birth Date |
1991-11-05
|
| Position |
MARKETING FIRM (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3314 CLUBSIDE DRIVE, LONGWOOD, FL 32779
|
| 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-grace-elizabeth-garcia-32779-longwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
RACHAL LORINE AXEL
|
| First Name |
RACHAL
|
| Middle Name |
LORINE
|
| Last Name |
AXEL
|
| Country |
UNITED STATES
|
| Birth Date |
1991-11-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
9501 W SAHARA AVENUE, APT 2196, LAS VEGAS, NV 89117
|
| 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-rachal-lorine-axel-89117-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |