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10 SapherCheck records found for Person Anibal

1. GUSTAVO ANIBAL GIRALDO QUINCHIA

Profile Type	PERSON
Name	GUSTAVO ANIBAL GIRALDO QUINCHIA
First Name	GUSTAVO ANIBAL
Last Name	GIRALDO QUINCHIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-02-17
Birth-Place	BOGOTA /CUNDINAMARCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-30404

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: 2005/30404 Country: Colombia Entity: interpol-red-2005-30404 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. SECUESTRO SIMPLE AGRAVADO, HOMICIDIO AGRAVADO Y HURTO CALIFICADO Y AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ANGEL ANIBAL GUEVARA RODRIGUEZ

Profile Type	PERSON
Name	ANGEL ANIBAL GUEVARA RODRIGUEZ
First Name	ANGEL ANIBAL
Last Name	GUEVARA RODRIGUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1925-10-02
Birth-Place	MUNICIPIO DE LA DEMOCRACIA DEPARTAMENTO DE ESCUINTLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.71
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRIZ DORSO MANO DERECHA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2847

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: 2016/2847 Country: Guatemala Entity: interpol-red-2016-2847 Program: Red Notice Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANIBAL ROBERTO GIMENEZ

Profile Type	PERSON
Name	ANIBAL ROBERTO GIMENEZ
First Name	ANIBAL ROBERTO
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1982-07-31
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/2016-60269

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: 2016/60269 Country: Argentina Entity: interpol-red-2016-60269 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOSE ANIBAL FRANCO AGUILAR

Profile Type	PERSON
Name	JOSE ANIBAL FRANCO AGUILAR
First Name	JOSE ANIBAL
Last Name	FRANCO AGUILAR
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-05-30
Birth-Place	CIUDAD BARRIOS, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73991

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: 2016/73991 Country: El Salvador Entity: interpol-red-2016-73991 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANIBAL NUÑEZ BRISUELA

Profile Type	PERSON
Name	ANIBAL NUÑEZ BRISUELA
First Name	ANIBAL
Last Name	NUÑEZ BRISUELA
Country	PARAGUAY
Nationality	ARGENTINA PARAGUAY
Birth Date	1988-09-15
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/2017-221394

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: 2017/221394 Country: Argentina Entity: interpol-red-2017-221394 Program: Red Notice Reason: HOMICIDIO DOBLEMENTE CALIFICADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HERNAN ANIBAL RAMIREZ RODRIGUEZ

Profile Type	PERSON
Name	HERNAN ANIBAL RAMIREZ RODRIGUEZ
First Name	HERNAN ANIBAL
Last Name	RAMIREZ RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-09-07
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
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/2017-255972

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: 2017/255972 Country: El Salvador Entity: interpol-red-2017-255972 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ANIBAL ESMITIAN LANDAVERDE MAZARIEGO

Profile Type	PERSON
Name	ANIBAL ESMITIAN LANDAVERDE MAZARIEGO
First Name	ANIBAL ESMITIAN
Last Name	LANDAVERDE MAZARIEGO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-10-26
Birth-Place	MUNICIPIO EL CONGO, DEPARTAMENTO DE SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-286228

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: 2017/286228 Country: El Salvador Entity: interpol-red-2017-286228 Program: Red Notice Reason: Apropiación o Retención Indevidas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. FIDEL ANIBAL CALIX UMAÑA

Profile Type	PERSON
Name	FIDEL ANIBAL CALIX UMAÑA
First Name	FIDEL ANIBAL
Last Name	CALIX UMAÑA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-04-08
Birth-Place	CONCEPCION DE ORIENTE, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-13827

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: 2019/13827 Country: El Salvador Entity: interpol-red-2019-13827 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOSE ANIBAL VILES GARCIA

Profile Type	PERSON
Name	JOSE ANIBAL VILES GARCIA
First Name	JOSE ANIBAL
Last Name	VILES GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-05-04
Birth-Place	DELICIAS DE CONCEPCION, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47564

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: 2019/47564 Country: El Salvador Entity: interpol-red-2019-47564 Program: Red Notice Reason: FEMINICIDIO AGRAVADO Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ANIBAL BRITOS-BRAY

Profile Type	PERSON
Name	ANIBAL BRITOS-BRAY
First Name	ANIBAL
Last Name	BRITOS-BRAY
Country	UNITED STATES
Birth Date	1931-11-17
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21093, USA 318 E TIMONIUM ROAD, BALTIMORE, MD 21093
Topics	DEBARRED ENTITY
Description	UPIN: E13670

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1995-12-20 Country: United States Entity: us-fed-excl-anibal-britos-bray-21093-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3P7GG Start Date: 1996-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anibal-britos-bray-21093-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3P7GG Start Date: 1996-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anibal-britos-bray-21093-baltimore 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).