Search Sanctions | SapherCheck

Profile Type	PERSON
Name	TULIO DE JESUS PINTO GONZÁLEZ
First Name	TULIO DE JESUS
Last Name	PINTO GONZÁLEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1995-10-10
Birth-Place	GUATEMALA, GUATEMALA
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/2023-40388

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: 2023/40388 Country: Guatemala Entity: interpol-red-2023-40388 Program: Red Notice Reason: PLAGIO O SECUESTRO Y ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	RACHEL KOENIG
First Name	RACHEL
Last Name	KOENIG
Country	UNITED STATES
Birth Date	1995-10-10
Position	HEALTH CARE 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	348 S PROSPECT STREET, MEDINA, OH 44256
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: 2019-04-18 Country: United States Entity: us-fed-excl-rachel-koenig-44256-medina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp