3 SapherCheck records found for Person 1995 01 29
1. JOHAN ESNEIDER ANGARITA LEÓN
2. SEMIU BUKOLA ADEPOJU
3. TAJHON KALEB ANTONIE E ODANIELS
| Profile Type | PERSON |
|---|---|
| Name |
JOHAN ESNEIDER ANGARITA LEÓN
|
| First Name |
JOHAN ESNEIDER
|
| Last Name |
ANGARITA LEÓN
|
| Nationality |
VENEZUELA
|
| Birth Date |
1995-01-29
|
| 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/2021-2277
|
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: 2021/2277 Country: Argentina Entity: interpol-red-2021-2277 Program: Red Notice Reason: SECUESTRO EXTORSIVO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SEMIU BUKOLA ADEPOJU
|
| First Name |
SEMIU
|
| Middle Name |
BUKOLA
|
| Last Name |
ADEPOJU
|
| Country |
UNITED STATES
|
| Birth Date |
1995-01-29
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
9001 S BRAESWOOD BLVD, APT 402, HOUSTON, TX 77074
|
| Topics |
DEBARRED ENTITY
|
1 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: 2024-02-20 Country: United States Entity: us-fed-excl-semiu-bukola-adepoju-77074-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
TAJHON KALEB ANTONIE E ODANIELS
|
| First Name |
TAJHON
|
| Middle Name |
KALEB ANTONIE E
|
| Last Name |
ODANIELS
|
| Country |
UNITED STATES
|
| Birth Date |
1995-01-29
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2800 TRANQUILITY LAKE BLVD, AP, PEARLAND, TX 77584
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-05-18 Country: United States Entity: us-fed-excl-tajhon-kaleb-antonie-e-odaniels-77584-pearland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |