Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1994 07 21

1. RICARDO GUSTAVO MARQUEZ CRUZ

Profile Type	PERSON
Name	RICARDO GUSTAVO MARQUEZ CRUZ
First Name	RICARDO GUSTAVO
Last Name	MARQUEZ CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-07-21
Birth-Place	LA UNION, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-90843

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: 2018/90843 Country: El Salvador Entity: interpol-red-2018-90843 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. REINA CAROLINA PANAMEÑO GAITAN

Profile Type	PERSON
Name	REINA CAROLINA PANAMEÑO GAITAN
First Name	REINA CAROLINA
Last Name	PANAMEÑO GAITAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-07-21
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	95
Hair-Color	BLA
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-84525

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: 2019/84525 Country: El Salvador Entity: interpol-red-2019-84525 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAURENA SPURLIN

Profile Type	PERSON
Name	MAURENA SPURLIN
First Name	MAURENA
Last Name	SPURLIN
Country	UNITED STATES
Birth Date	1994-07-21
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8201 MARQUETTE AVE, NE, APT 37, ALBUQUERQUE, NM 87108 ALBUQUERQUE, NM 87108, 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: 2018-06-20 Country: United States Entity: us-fed-excl-maurena-spurlin-87108-albuquerque 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: S4MR6JY4W Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-maurena-spurlin-87108-albuquerque Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public