SapherCheck

4 SapherCheck records found for Person 1994 10 26

Profile Type PERSON
Name ELVIN JOSE PEREZ GOMEZ
First Name ELVIN JOSE
Last Name PEREZ GOMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-10-26
Birth-Place TECOLUCA, SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-131356

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: 2019/131356

Country: El Salvador

Entity: interpol-red-2019-131356

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEANDRO ANTONIO PALACIOS
First Name LEANDRO ANTONIO
Last Name PALACIOS
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1994-10-26
Birth-Place CIPOLLETI, PROVINCIA DE RIÓ NEGRO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.64
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SIN BARBA, CUTIS TRIGUEÑO CLARO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-51927

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: 2019/51927

Country: Argentina

Entity: interpol-red-2019-51927

Program: Red Notice

Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICOLAS EDUARDO DOS SANTOS
First Name NICOLAS EDUARDO
Last Name DOS SANTOS
Country BRAZIL
Nationality BRAZIL
Birth Date 1994-10-26
Birth-Place DO PARANA
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/2023-35944

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: 2023/35944

Country: Bolivia

Entity: interpol-red-2023-35944

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAHANA Y MCTIZIC
First Name JUAHANA
Middle Name Y
Last Name MCTIZIC
Country UNITED STATES
Birth Date 1994-10-26
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1325 HAMILTON AVENUE, ELMHURST, IL 60126
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-juahana-y-mctizic-60126-elmhurst

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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