Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JOSUE ANGEL SANTANA PEÑA
First Name	JOSUE ANGEL
Last Name	SANTANA PEÑA
Birth Date	1995-06-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.79
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-26273

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: 2021/26273 Country: Venezuela Entity: interpol-red-2021-26273 Program: Red Notice Reason: HOMICIDIO INTENCIONAL CALIFICADO TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRAFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CALLEN DICKERSON
First Name	CALLEN
Last Name	DICKERSON
Country	UNITED STATES
Birth Date	1995-06-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25 E RIDGE RD, LAUREL, MS 39440
Topics	DEBARRED ENTITY

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: 2023-06-20 Country: United States Entity: us-fed-excl-callen-dickerson-39440-laurel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp