Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1993 11 02

1. LUCAS EZEQUIEL VERON

Profile Type	PERSON
Name	LUCAS EZEQUIEL VERON
First Name	LUCAS EZEQUIEL
Last Name	VERON
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1993-11-02
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/2021-6139

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: 2021/6139 Country: Argentina Entity: interpol-red-2021-6139 Program: Red Notice Reason: HOMICIDIO, HOMICIDIO EN GRADO DE TENTATIVA Y LESIONES GRAVES, AGRAVADOS POR EL USO DE ARMA DE FUEGO, EN CONCURSO REAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. GUSTAVO RAMON VALDEZ LOPEZ

Profile Type	PERSON
Name	GUSTAVO RAMON VALDEZ LOPEZ
First Name	GUSTAVO RAMON
Last Name	VALDEZ LOPEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1993-11-02
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/2021-83697

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: 2021/83697 Country: Argentina Entity: interpol-red-2021-83697 Program: Red Notice Reason: INFRACCIÓN LEY 23.737 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GREGORY PAUL STUART

Profile Type	PERSON
Name	GREGORY PAUL STUART
First Name	GREGORY
Middle Name	PAUL
Last Name	STUART
Country	UNITED STATES
Birth Date	1993-11-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	PUEBLO, CO 81007, USA 574 N ILIFF DRIVE, PUEBLO, CO 81007
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-gregory-paul-stuart-81007-pueblo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4F7T2 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-gregory-paul-stuart-81007-pueblo 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).