Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1992 01 16

1. OSCAR ARMANDO LOPEZ RAMOS

Profile Type	PERSON
Name	OSCAR ARMANDO LOPEZ RAMOS
First Name	OSCAR ARMANDO
Last Name	LOPEZ RAMOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-01-16
Birth-Place	DEPARTAMENTO DE SANTA ANA
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/2017-2727

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: 2017/2727 Country: El Salvador Entity: interpol-red-2017-2727 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. FANOR MINCHACA INOCENTE

Profile Type	PERSON
Name	FANOR MINCHACA INOCENTE
First Name	FANOR
Last Name	MINCHACA INOCENTE
Country	BOLIVIA
Birth Date	1992-01-16
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/2018-19983

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: 2018/19983 Country: Argentina Entity: interpol-red-2018-19983 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR SU COMISIÓN CON ACCESO CARNAL Y POR SER COMETIDA CONTRA UN MENOR DE DIECIOCHO AÑOS, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LAUREN SIUFOFOGA AFUOLA

Profile Type	PERSON
Name	LAUREN SIUFOFOGA AFUOLA
First Name	LAUREN
Middle Name	SIUFOFOGA
Last Name	AFUOLA
Country	UNITED STATES
Birth Date	1992-01-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1025 E 20TH AVE, APT A, ANCHORAGE, AK 99501 ANCHORAGE, AK 99501, USA
Topics	DEBARRED ENTITY

2 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	2024-05-08
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: 2014-05-20 Country: United States Entity: us-fed-excl-lauren-siufofoga-afuola-99501-anchorage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4F86W Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-lauren-siufofoga-afuola-99501-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).