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6 SapherCheck records found for Person Arsenio

1. GUSTAVO ARSENIO FERNÀNDEZ

Profile Type	PERSON
Name	GUSTAVO ARSENIO FERNÀNDEZ
First Name	GUSTAVO ARSENIO
Last Name	FERNÀNDEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1975-03-25
Birth-Place	MBOCAYATY
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/2013-36196

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: 2013/36196 Country: Brazil Entity: interpol-red-2013-36196 Program: Red Notice Reason: TRÁFICO DE DROGAS Importar o exportar, remitir, preparar, producir, fabricar, comprar, vender, exponer para la venta, ofrecer, ofrecer gratuitamente, tener en depósito, transportar, traer consigo, guardar, prescribir, administrar o entregar, de todos modos para el consumo de sustancias estupefacientes o que determinen la dependencia física o mental, sin autorización o en violación de determinación legal o reglamentaria ASSOCIAÇÃO PARA O TRÁFICO DE DROGAS Asociarse dos o más personas con la finalidade de practicar delito de trafico de drogas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ARSENIO C CALVELO JR

Profile Type	PERSON
Name	ARSENIO C CALVELO JR
First Name	ARSENIO
Middle Name	C
Last Name	CALVELO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77059, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QLD4 Start Date: 2003-06-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-arsenio-c-calvelo-77059-houston 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).

3. ARSENIO C JR CALVELO

Profile Type	PERSON
Name	ARSENIO C JR CALVELO
First Name	ARSENIO
Middle Name	C JR
Last Name	CALVELO
Country	UNITED STATES
Birth Date	1953-03-15
Position	NURSE/NURSES AIDE (HOSPITAL)
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	13515 SCENIC GLADE DR, HOUSTON, TX 77059
Topics	DEBARRED ENTITY

1 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: 2003-06-19 Country: United States Entity: us-fed-excl-arsenio-c-jr-calvelo-77059-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ARSENIO L. PASCUA

Profile Type	PERSON
Name	ARSENIO L. PASCUA
First Name	ARSENIO
Middle Name	L.
Last Name	PASCUA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HACIENDA HEIGHTS, CA 91745, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QVVH Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-arsenio-l-pascua-91745-hacienda-heights Program: NonProcurement 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).

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QVVH Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-arsenio-l-pascua-91745-hacienda-heights Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ARSENIO L PASCUA

Profile Type	PERSON
Name	ARSENIO L PASCUA
First Name	ARSENIO
Middle Name	L
Last Name	PASCUA
Country	UNITED STATES
Birth Date	1935-12-14
Position	PRIVATE CIT/ENTITY
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	1220 S RIDLEY AVE, HACIENDA HGTS, CA 91745
Topics	DEBARRED ENTITY

1 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: 1994-01-06 Country: United States Entity: us-fed-excl-arsenio-l-pascua-91745-hacienda-hgts Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ARSENIO TATUM

Registration Number	C512MEPR1UA6
Profile Type	PERSON
Name	ARSENIO TATUM
First Name	ARSENIO
Last Name	TATUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-11-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HATTIESBURG, MS 39401, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRN1K1K Start Date: 2022-09-14 End Date: 2027-09-13 Listing Date: 2022-11-08 Country: United States Entity: usgsa-s4mrn1k1k Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public