2 SapherCheck records found for Person 1993 11 07
1. WALTER YOVANI HERNANDEZ RIVERA
2. SYMONE SHARMAINE BOUTTE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
WALTER YOVANI HERNANDEZ RIVERA
|
| First Name |
WALTER YOVANI
|
| Last Name |
HERNANDEZ RIVERA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-11-07
|
| Birth-Place |
SAN FRANCISCO MENENDEZ, AHUACHAPAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
89
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-66405
|
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: 2018/66405 Country: El Salvador Entity: interpol-red-2018-66405 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SYMONE SHARMAINE BOUTTE
|
| First Name |
SYMONE
|
| Middle Name |
SHARMAINE
|
| Last Name |
BOUTTE
|
| Country |
UNITED STATES
|
| Birth Date |
1993-11-07
|
| 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 |
2015-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RAYVILLE, LA 71269, USA
708 JULIA STREET, #634986, RAYVILLE, LA 71269 |
| 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: 2015-06-18 Country: United States Entity: us-fed-excl-symone-sharmaine-boutte-71269-rayville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4LCQG Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-symone-sharmaine-boutte-71269-rayville 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). |