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10 SapherCheck records found for Person Benito

Alias	FABIAN RAMIREZ JOSé BENITO CABRERA CUEVAS FABIáN RAMíREZ JOSé BENITO CABRERA JOSE BENITO CABRERA CUEVAS FABIAN RAMíREZ JOSE BENITO CABRERA
Weak Alias	FABIáN RAMíREZ
Profile Type	PERSON
Name	FABIAN RAMIREZ FABIáN RAMíREZ JOSE BENITO CABRERA JOSé BENITO CABRERA فابيان راميريز
First Name	FABIáN JOSE BENITO JOSé BENITO
Last Name	CABRERA RAMíREZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-07-06
Birth-Place	PAUJIL / CAQUETA EL PAUJIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-05-15
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY
Notes	COLOMBIAN GUERILLA LEADER CABRERA MAY HAVE A MUSTACHE.
SourceUrl	https://www.insightcrime.org/news/analysis/colombia-s-no-vote-leaves-farc-in-dangerous-limbo/ https://ws-public.interpol.int/notices/v1/red/2011-63168

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: 2011/63168 Country: United States Entity: Q1709038 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT HOSTAGE TAKING (1 COUNT), 2)HOSTAGE TAKING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (3 COUNTS), 3)USING AND CARRYING A FIREARM DURING A CRIME OF VIOLENCE; AIDING ABD ABETTING AND CAUSING AN ACT TO BE DONE (1 COUNT), 4)CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS (1 COUNT), 5)CONSPIRACY TO PROVIDE MATERIAL SUPPORT OR RESOURCES TO A DESIGNATED FOREGN TERRORIST ORGANIZATION (1 COUNT). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. BENITO VILLARROEL SANCHEZ

Profile Type	PERSON
Name	BENITO VILLARROEL SANCHEZ
First Name	BENITO
Last Name	VILLARROEL SANCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1954-11-22
Birth-Place	SANTA CRUZ DE LA SIERRA
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/2017-145438

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: 2017/145438 Country: Argentina Entity: interpol-red-2017-145438 Program: Red Notice Reason: PROMOCION DE LA CORRUPCION CALIFICADA COMETIDA EN PERJUICIO DE UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SEXUAL CON ABUSO CARNAL REITERADO EN CONCURSO REAL CON PROMOCION DE LA CORRUPCION AGRAVADA POR HAVER SIDO COMETIDA CONTRA UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SECUAL SIMPLE.LESIONES GRAVES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. OSCAR BENITO CARDOZO

Profile Type	PERSON
Name	OSCAR BENITO CARDOZO
First Name	OSCAR BENITO
Last Name	CARDOZO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1976-08-15
Birth-Place	PUERTO LIBERTAD, DEPARTAMENTO IGUAZú, PROVINCIA DE MISIONES
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/2020-2589

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: 2020/2589 Country: Argentina Entity: interpol-red-2020-2589 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BENITO ALVARADO JR

Profile Type	PERSON
Name	BENITO ALVARADO JR
First Name	BENITO
Last Name	ALVARADO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	THORNTON, CO 80229, USA
Topics	DEBARRED ENTITY

2 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: OPM Authority ID: S4MR3Q4DT Start Date: 2010-03-18 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-benito-alvarado-80229-thornton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3Q4DT Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-benito-alvarado-80229-thornton 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).

5. BENITO G DIAZ

Profile Type	PERSON
Name	BENITO G DIAZ BENITO G. DIAZ
First Name	BENITO
Middle Name	G. G
Last Name	DIAZ
Country	UNITED STATES
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OTISVILLE, NY 10963, USA BOX 1000, OTISVILLE, NY 10963
Topics	DEBARRED ENTITY

2 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: 1986-11-05 Country: United States Entity: us-fed-excl-benito-g-diaz-10963-otisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: HHS Authority ID: S4MR3QMSP Start Date: 1987-11-05 Listing Date: 2002-06-06 Country: United States Entity: us-fed-excl-benito-g-diaz-10963-otisville 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).

6. BENITO I RODRIGUEZ

Profile Type	PERSON
Name	BENITO I RODRIGUEZ
First Name	BENITO
Middle Name	I
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1948-03-21
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAPE CORAL, FL 33904, USA 3518 SE 5TH PLACE, CAPE CORAL, FL 33904
Topics	DEBARRED ENTITY

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: 2015-05-20 Country: United States Entity: us-fed-excl-benito-i-rodriguez-33904-cape-coral 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: S4MR4T232 Start Date: 2015-06-30 Listing Date: 2015-09-16 Country: United States Entity: us-fed-excl-benito-i-rodriguez-33904-cape-coral Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4KY8V Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-benito-i-rodriguez-33904-cape-coral 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. BENITO JR ALVARADO

Profile Type	PERSON
Name	BENITO JR ALVARADO
First Name	BENITO
Middle Name	JR
Last Name	ALVARADO
Country	UNITED STATES
Birth Date	1955-10-18
Position	COUNSELOR (COUNSELING CENTER)
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	2283 CORONADO PKWY N, UNIT A, DENVER, CO 80229
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: 2010-01-20 Country: United States Entity: us-fed-excl-benito-jr-alvarado-80229-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. BENITO O ROSERO

Profile Type	PERSON
Name	BENITO O. ROSERO BENITO O ROSERO
First Name	BENITO
Middle Name	O. O
Last Name	ROSERO
Country	UNITED STATES
Birth Date	1937-11-18
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	109 AMBLER RD, CHERRY HILL, NJ 08002 CHERRY HILL, NJ 08002, USA
Topics	DEBARRED ENTITY
Description	UPIN: C58789

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: 1998-12-20 Country: United States Entity: us-fed-excl-benito-o-rosero-08002-cherry-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3NDYT Start Date: 1998-12-20 Listing Date: 1999-02-10 Country: United States Entity: us-fed-excl-benito-o-rosero-08002-cherry-hill 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. 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: S4MR3NDYT Start Date: 1999-04-12 Listing Date: 1999-05-13 Country: United States Entity: us-fed-excl-benito-o-rosero-08002-cherry-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. BENITO RISH

Profile Type	PERSON
Name	BENITO RISH
First Name	BENITO
Last Name	RISH
Country	UNITED STATES
Birth Date	1923-11-21
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCARSDALE, NY 10583, USA 11-56 JACKSON AVE, SCARSDALE, NY 10583
Topics	DEBARRED ENTITY

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: 2002-09-19 Country: United States Entity: us-fed-excl-benito-rish-10583-scarsdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3N3BQ Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-benito-rish-10583-scarsdale 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: S4MR3N3BQ Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-benito-rish-10583-scarsdale 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).

10. Benito Williams

Sector	HOME HELP
Profile Type	PERSON
Name	BENITO WILLIAMS
First Name	BENITO
Last Name	WILLIAMS
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2023-01-12 Country: United States Entity: us-medmi-f70dc039de2be941276fa1d134558b53fd19eaa4 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers