8 SapherCheck records found for Person Santa fe
1. RODOLFO RICARDO FINKELSTEIN
2. Sanction Caption: US HHS OIG List o...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
2. Walter OCHOA GUISAO
2. Sanction Caption: Reciprocal
3. CARLOS ALBERTO BRUNATTO
4. CARLOS GABRIEL JESUS ISACH
5. JUAN EDUARDO GONZALEZ
6. MARCELO GUSTAVO BOUVIER
7. CLAUDIO JAVIER MANSILLA
8. DANIEL DAVID PISCIONE
| Profile Type | PERSON |
|---|---|
| Name |
RODOLFO RICARDO FINKELSTEIN
|
| First Name |
RODOLFO
RODOLFO RICARDO |
| Middle Name |
RICARDO
|
| Last Name |
FINKELSTEIN
|
| Country |
ARGENTINA
UNITED STATES |
| Nationality |
ARGENTINA
|
| Birth Date |
1950-01-23
|
| Birth-Place |
SANTA FE
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-04-23
|
| Gender |
MALE
|
| Weight |
74
|
| Hair-Color |
GRY
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS INTERPOL RED NOTICES |
| Address |
FARMINGTON, MI 48334, USA
31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334 |
| Topics |
CRIME
WANTED DEBARRED ENTITY |
| Description |
UPIN: F72009
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-15408
|
4 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: 2005/15408 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Red Notice Reason: (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2008-04-20 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3QK8W Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3QK8W Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: NK-86nZDZ9rTG3HArZXyNyDqZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
10179825
|
|---|---|
| Profile Type | PERSON |
| Name |
WALTER OCHOA GUISAO
OCHOA GUISAO, WALTER WALTER OCHOA GUISAO |
| First Name |
WALTER
WALTER |
| Last Name |
OCHOA GUISAO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1972-12-23
|
| Birth-Place |
SANTA FE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11896
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11896 Country: United States Entity: NK-nixgrkDYoPU8eLBWgRVi9z Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QDRB Listing Date: 2010-03-18 Country: United States Entity: NK-nixgrkDYoPU8eLBWgRVi9z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ALBERTO BRUNATTO
|
| First Name |
CARLOS ALBERTO
|
| Last Name |
BRUNATTO
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1957-12-29
|
| Birth-Place |
CIUDAD DE ROSARIO, PROVINCIA DE SANTA FE
|
| 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/2010-11113
|
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: 2010/11113 Country: Argentina Entity: interpol-red-2010-11113 Program: Red Notice Reason: Asociación ilícita, privación ilegal de la libertad, torturas y homicidio. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS GABRIEL JESUS ISACH
|
| First Name |
CARLOS GABRIEL JESUS
|
| Last Name |
ISACH
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1954-02-27
|
| Birth-Place |
ROSARIO, PROVINCIA DE SANTA FE
|
| 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/2012-343314
|
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: 2012/343314 Country: Argentina Entity: interpol-red-2012-343314 Program: Red Notice Reason: PRIVACION ILEGITIMA DE LA LIBERTAD MEDIANDO VIOLENCIA, AMENAZAS, TORMENTOS, DESAPARICION FISICA Y HOMICIDIOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN EDUARDO GONZALEZ
|
| First Name |
JUAN EDUARDO
|
| Last Name |
GONZALEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1951-07-11
|
| Birth-Place |
LOCALIDAD DE HELVECIA, PROVINCIA DE SANTA FE
|
| 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/2016-5637
|
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: 2016/5637 Country: Argentina Entity: interpol-red-2016-5637 Program: Red Notice Reason: Privación ilegal de la libertad cometida por funcionario público agravada por ser cometida con violencia y amenazas, tormentos agravados por se ejercido contra perseguidos políticos y asociación ilícita. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MARCELO GUSTAVO BOUVIER
|
| First Name |
MARCELO GUSTAVO
|
| Last Name |
BOUVIER
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1964-02-03
|
| Birth-Place |
SANTA FE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-66361
|
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: 2016/66361 Country: Argentina Entity: interpol-red-2016-66361 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDIO JAVIER MANSILLA
|
| First Name |
CLAUDIO JAVIER
|
| Last Name |
MANSILLA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1982-11-28
|
| Birth-Place |
SANTA FE
|
| 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/2021-42298
|
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: 2021/42298 Country: Argentina Entity: interpol-red-2021-42298 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR USO DE ARMA DE FUEGO - DOS HECHOS EN CONCURSO IDEAL - EN CONCURSO REAL CON ABUSO DE ARMAS, PORTACIÓN ILEGÍTIMA DE ARMA DE GUERRA Y RESISTENCIA A LA AUTORIDAD - TRES HECHOS EN CONCURSO REAL - Y EVASIÓN AGRAVADA POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL DAVID PISCIONE
|
| First Name |
DANIEL DAVID
|
| Last Name |
PISCIONE
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1990-06-10
|
| Birth-Place |
ROSARIO, PROVINCIA DE SANTA FE
|
| 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/2021-42372
|
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: 2021/42372 Country: Argentina Entity: interpol-red-2021-42372 Program: Red Notice Reason: EVASIÓN AGRAVADA POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |