SapherCheck

10 SapherCheck records found for Person Anderson

Profile Type PERSON
Name ANDERSON VIEIRA DE SOUZA
First Name ANDERSON
Last Name VIEIRA DE SOUZA
Country BRAZIL
Nationality BRAZIL
Birth Date 1976-06-08
Birth-Place BRASIL
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/2017-187489

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: 2017/187489

Country: Argentina

Entity: interpol-red-2017-187489

Program: Red Notice

Reason: ROBO CALIFICADO POBLADO Y EN BANDA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDERSON RAUL GUZMAN BLANCO
First Name ANDERSON RAUL
Last Name GUZMAN BLANCO
Nationality EL SALVADOR
Birth Date 1994-05-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-64680

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: 2018/64680

Country: El Salvador

Entity: interpol-red-2018-64680

Program: Red Notice

Reason: HOMICIDIO AGRAVADO - PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDERSON GEOVANY TORRES GUEVARA
First Name ANDERSON GEOVANY
Last Name TORRES GUEVARA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-04-15
Birth-Place SANTA ROSA DE LIMA, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.67
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36473

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: 2019/36473

Country: El Salvador

Entity: interpol-red-2019-36473

Program: Red Notice

Reason: AGRUPACIONES ILICITAS Y ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDERSON OSIAS
First Name ANDERSON
Last Name OSIAS
Country FRANCE
Nationality FRANCE
Birth Date 1987-01-06
Birth-Place SEVRES
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/2022-62254

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: 2022/62254

Country: France

Entity: interpol-red-2022-62254

Program: Red Notice

Reason: - TRANSPORT NON AUTORISE DE STUPEFIANTS - DETENTION NON· AUTORISE· DE STUPEFIANTS - OFFRE OU CESSION NON AUTORISEE.DE STUPEFIANTS - ACQUISITION NON AUTORISEE DE STUPEFIANTS - IMPORTATION NON AUTORISEE DE STUPÉFIANTS-TRAFIC - PARTICPATION A ASSOCIATION DE MALFAITEURS .EN VUE DE LA PREPARATION 'D'UN DELIT PUNI DE 10, ANS D'EMPRISONNEMENT EN RECEDIVE - - BLANCIDMENT, 'CONCOURS A ", UNE . OPERATION· DE PL~CEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DELIT DE TRAFIC DE STUPEFIANTS EN RECIDIVE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDERSON EARL ALEXANDER JR
First Name ANDERSON
Middle Name EARL
Last Name ALEXANDER
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PEARL, MS 39208, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRJND1J

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-anderson-earl-alexander-39208-pearl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANDERSON EARL JR ALEXANDER
First Name ANDERSON
Middle Name EARL JR
Last Name ALEXANDER
Country UNITED STATES
Birth Date 1967-04-04
Position HOSPITAL (EMPLOYEE - PRIVATE S)
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 2005 OLD BRANDON RD, APT 32, PEARL, MS 39208
Topics DEBARRED ENTITY

1 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: 2021-10-20
Country: United States

Entity: us-fed-excl-anderson-earl-jr-alexander-39208-pearl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ANDERSON GALAN
First Name ANDERSON
Last Name GALAN
Country UNITED STATES
Birth Date 1983-12-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FT MYERS, FL 33919, USA
1125 SOUTHDALE RD, 31, FT MYERS, FL 33919
Topics DEBARRED ENTITY

2 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: 2007-06-20
Country: United States

Entity: us-fed-excl-anderson-galan-33919-ft-myers

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: S4MR3PWDG

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-anderson-galan-33919-ft-myers

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).

Profile Type PERSON
Name ANDERSON RUIZ-RENDON
First Name ANDERSON
Last Name RUIZ-RENDON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-02-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BONHAM, TX 75418, 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: DOJ

Authority ID: S4MRG0HQB

Start Date: 2021-01-19
End Date: 2026-01-18
Listing Date: 2021-02-11
Country: United States

Entity: usgsa-s4mrg0hqb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANDERSON, LESTER EARL EARL ANDERSON
First Name ANDERSON, LESTER EARL
Middle Name EARL
Last Name ANDERSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PALESTINE, TX 75803, 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: DOJ

Authority ID: S4MRP4GMY

Start Date: 2023-02-22
Listing Date: 2023-03-13
Country: United States

Entity: usgsa-s4mrp4gmy

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANDERSON ENRIQUE RIZZO ZAPATA
First Name ANDERSON
Middle Name ENRIQUE RIZZO
Last Name ZAPATA
Country UNITED STATES
First Seen 2024-09-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OKMULGEE, OK 74447, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRTKL03

Start Date: 2024-07-30
End Date: 2029-07-29
Listing Date: 2024-09-16
Country: United States

Entity: usgsa-s4mrtkl03

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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