SapherCheck

3 SapherCheck records found for Person 1992 12 30

Profile Type PERSON
Name VICTOR FERNANDO LEDESMA
First Name VICTOR FERNANDO
Last Name LEDESMA
Country ARGENTINA
Birth Date 1992-12-30
Birth-Place RAMOS MEJÍA PROVINCIA DE BUENOS AIRES
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/2016-55931

1 Sanctions

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: 2016/55931

Country: Argentina

Entity: interpol-red-2016-55931

Program: Red Notice

Reason: HECHO I: ENCUBRIMIENTO AGRAVADO POR ANIMO DE LUCRO, HECHO I: HURTO AGRAVADO POR TRATARSE DE UN VEHCIULO DEJADO EN LA VIA PUBLICA EN GRADO DE TENTATIVA, HECHO III: LESIONES GRAVES, COMETIDAS CON DOLO EVENTUAL, HECHO IV,VI Y VII: ABUSO DE ARMAS COMETIDO EN PERJUICIO DE UN FUNCIONARIO POLICIAL POR SU CALIDAD DE TAL, HECHO V: ROBO CALIFICADO POR EL EMPLEO DE ARMA DE FUEGO Y HECHO VIII: PORTACION ILEGAL DE ARMA DE GUERRA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDGARD ALFONSO MENA SOLORZANO
First Name EDGARD ALFONSO
Last Name MENA SOLORZANO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1992-12-30
Birth-Place MASAYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 79
Hair-Color BLA
Height 1.79
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-55239

1 Sanctions

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: 2022/55239

Country: Nicaragua

Entity: interpol-red-2022-55239

Program: Red Notice

Reason: SECUESTRO SIMPLE, PORTACION O TENENCIA ILEGAL DE ARMAS DE FUEGO O MUNICIONES. ASESINATO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EBONIE MARIAH PRESTON
First Name EBONIE
Middle Name MARIAH
Last Name PRESTON
Country UNITED STATES
Birth Date 1992-12-30
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 503 ARMSTEAD AVENUE, MARTINSVILLE, VA 24112
MARTINSVILLE, VA 24112, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-08-20
Country: United States

Entity: us-fed-excl-ebonie-mariah-preston-24112-martinsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5Y8QN

Start Date: 2017-08-20
Listing Date: 2017-08-21
Country: United States

Entity: us-fed-excl-ebonie-mariah-preston-24112-martinsville

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).