SapherCheck

3 SapherCheck records found for Person 1994 05 30

Profile Type PERSON
Name GERMAN CAIN HERNANDEZ MARROQUIN
First Name GERMAN CAIN
Last Name HERNANDEZ MARROQUIN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-05-30
Birth-Place DEPARTAMENTO DE CUACATLáN
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/2023-51545

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: 2023/51545

Country: El Salvador

Entity: interpol-red-2023-51545

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number KKNSTJJ8BUC8
Profile Type PERSON
Name BLAKE JORDAN FISHMAN
First Name BLAKE
Middle Name JORDAN
Last Name FISHMAN
Country UNITED STATES
Birth Date 1994-05-30
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 852 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL 33487
BOCA RATON, FL 33487, 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: 2023-07-20
Country: United States

Entity: us-fed-excl-blake-jordan-fishman-33487-boca-raton

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: OPM

Authority ID: S4MRQXZTV

Start Date: 2023-08-30
Listing Date: 2023-09-20
Country: United States

Entity: us-fed-excl-blake-jordan-fishman-33487-boca-raton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name KAYLA LURA ROLAND
First Name KAYLA
Middle Name LURA
Last Name ROLAND
Country UNITED STATES
Birth Date 1994-05-30
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1001 E 31ST AVENUE, TAMPA, FL 33603
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-kayla-lura-roland-33603-tampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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