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Profile Type	PERSON
Name	TOBIAS DANIEL NARVAEZ
First Name	TOBIAS DANIEL
Last Name	NARVAEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1999-06-18
Birth-Place	CIUDAD DE LOMA PYTA
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/2022-20679

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: 2022/20679 Country: Paraguay Entity: interpol-red-2022-20679 Program: Red Notice Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACION CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TERESA L D'ANGELO
First Name	TERESA
Middle Name	L
Last Name	D'ANGELO
Country	UNITED STATES
Birth Date	1999-06-18
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	10292 CLEAR SKY DRIVE, INDIANAPOLIS, IN 46123
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: 2022-02-20 Country: United States Entity: us-fed-excl-teresa-l-d-angelo-46123-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp