SapherCheck

5 SapherCheck records found for Person Ana maria

Profile Type PERSON
Name ANA MARIA FLOREZ SILVA
First Name ANA MARIA
Last Name FLOREZ SILVA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1967-01-19
Birth-Place CUNDINAMARCA / BOGOTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-35487

1 Sanctions

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: 2005/35487

Country: Colombia

Entity: interpol-red-2005-35487

Program: Red Notice

Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANA MARIA GARCIA SANDOVAL
First Name ANA MARIA
Last Name GARCIA SANDOVAL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-09-16
Birth-Place JIQUILISCO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 65
Hair-Color BLA
Height 1.65
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-34027

1 Sanctions

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: 2018/34027

Country: El Salvador

Entity: interpol-red-2018-34027

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANA MARIA RODRIGUEZ ROMERO
First Name ANA MARIA
Last Name RODRIGUEZ ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-03-17
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 77
Hair-Color BLA
Height 1.57
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67038

1 Sanctions

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: 2018/67038

Country: El Salvador

Entity: interpol-red-2018-67038

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANA MARIA SANTI
First Name ANA
ANA MARIA
Middle Name MARIA
Last Name SANTI
Country UNITED STATES
Birth Date 1939-01-04
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3 HOLDER PLACE, FOREST HILLS, NY 11375
FOREST HILLS, NY 11375, USA
3 HOLDER PL, FOREST HILLS, NY 11375
Topics DEBARRED ENTITY
Description UPIN: C67061

3 Sanctions

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: 2008-06-19 1999-05-20
Country: United States

Entity: us-fed-excl-ana-maria-santi-11375-forest-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4
1128a3

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: S4MR3NLDG

Start Date: 1999-05-20
Listing Date: 1999-06-07
Country: United States

Entity: us-fed-excl-ana-maria-santi-11375-forest-hills

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: S4MR3NLDG

Start Date: 1999-09-02 2008-08-12
Listing Date: 2008-09-26 1999-10-05
Country: United States

Entity: us-fed-excl-ana-maria-santi-11375-forest-hills

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANA MARIA PINA HOUDE
First Name ANA MARIA
Middle Name PINA
Last Name HOUDE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EL PASO, TX 799324209, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EDUC

Authority ID: S4MRKDLCJ

Start Date: 2021-12-07
End Date: 2024-12-07
Listing Date: 2022-01-25
Country: United States

Entity: usgsa-s4mrkdlcj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public