Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1992 12 04

1. JONAS PORTILLO ESCOBAR

Profile Type	PERSON
Name	JONAS PORTILLO ESCOBAR
First Name	JONAS
Last Name	PORTILLO ESCOBAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-12-04
Birth-Place	MUNICIPIO DE VICTORIA DEPARTAMENTO DE CABAñAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13472

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: 2020/13472 Country: El Salvador Entity: interpol-red-2020-13472 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. GLENDA OPHELIA ANN CRYER

Profile Type	PERSON
Name	GLENDA OPHELIA ANN CRYER
First Name	GLENDA
Middle Name	OPHELIA ANN
Last Name	CRYER
Country	UNITED STATES
Birth Date	1992-12-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	520 FRED STREET, SAINT PAUL, MN 55130
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	2024-05-08
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: 2023-12-20 Country: United States Entity: us-fed-excl-glenda-ophelia-ann-cryer-55130-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. ROCHELLE LYNNE BLY

Profile Type	PERSON
Name	ROCHELLE LYNNE BLY
First Name	ROCHELLE
Middle Name	LYNNE
Last Name	BLY
Country	UNITED STATES
Birth Date	1992-12-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1530 TAMARACK ST, #230, SWEET HOME, OR 97386 SWEET HOME, OR 97386, 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: 2015-04-20 Country: United States Entity: us-fed-excl-rochelle-lynne-bly-97386-sweet-home 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: S4MR4KK6C Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-rochelle-lynne-bly-97386-sweet-home 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).