7 SapherCheck records found for Person Cecilio
1. CECILIO ESCOBAR ESCOBAR
2. CECILIO ALBERTO CARRILLO PORTILLO
3. CECILIO GOMEZ LITUCO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. CECILIO N SEALEY
5. CECILIO N. SEALEY
2. Sanction Caption: Reciprocal
6. CECILIO PELAEZ DELGADO
2. Sanction Caption: Reciprocal
7. CECILIO REY PEREZ
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO ESCOBAR ESCOBAR
|
| First Name |
CECILIO
|
| Last Name |
ESCOBAR ESCOBAR
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1976-02-17
|
| Birth-Place |
MUNICIPIO DE VICTORIA DEPARTAMENTO DE CABAñAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-13486
|
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: 2020/13486 Country: El Salvador Entity: interpol-red-2020-13486 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO ALBERTO CARRILLO PORTILLO
|
| First Name |
CECILIO ALBERTO
|
| Last Name |
CARRILLO PORTILLO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1977-07-01
|
| Birth-Place |
MUNICIPIO DE SAN SALVADOR, DEPARTAMENTO DE SAN SALVADOR
|
| 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/2023-59549
|
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: 2023/59549 Country: El Salvador Entity: interpol-red-2023-59549 Program: Red Notice Reason: Violación en Menor o Incapaz Agravada bajo la modalidad continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO GOMEZ LITUCO
|
| First Name |
CECILIO
|
| Middle Name |
GOMEZ
|
| Last Name |
LITUCO
|
| Country |
UNITED STATES
|
| Birth Date |
1969-02-19
|
| Position |
THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
632 EAST 78TH ST, LOS ANGELES, CA 90001
LOS ANGELES, CA 90001, USA |
| 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: 2007-07-19 Country: United States Entity: us-fed-excl-cecilio-gomez-lituco-90001-los-angeles 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: S4MR3PMPN Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-cecilio-gomez-lituco-90001-los-angeles 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: S4MR3PMPN Start Date: 2007-09-12 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-cecilio-gomez-lituco-90001-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO N SEALEY
|
| First Name |
CECILIO
|
| Middle Name |
N
|
| Last Name |
SEALEY
|
| Country |
UNITED STATES
|
| Birth Date |
1943-10-02
|
| Position |
HEALTH CARE AIDE (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 |
25 BAYCREST DRIVE, #203, S BURLINGTON, VT 05403
|
| 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: 1998-10-20 Country: United States Entity: us-fed-excl-cecilio-n-sealey-05403-s-burlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO N. SEALEY
|
| First Name |
CECILIO
|
| Middle Name |
N.
|
| Last Name |
SEALEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-12-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STORRS MANSFIELD, CT 06268, 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: S4MR3NLG1 Start Date: 1999-02-12 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-cecilio-n-sealey-06268-storrs-mansfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NLG1 Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-cecilio-n-sealey-06268-storrs-mansfield 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 |
CECILIO PELAEZ DELGADO
|
| First Name |
CECILIO
|
| Middle Name |
PELAEZ
|
| Last Name |
DELGADO
|
| Country |
UNITED STATES
|
| Birth Date |
1964-01-21
|
| Position |
PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) |
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2240 HUBBARD ROAD, YOUNGSTOWN, OH 44501
YOUNGSTOWN, OH 44501, USA |
| 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: 2015-03-19 Country: United States Entity: us-fed-excl-cecilio-pelaez-delgado-44501-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4K5P5 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-cecilio-pelaez-delgado-44501-youngstown 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CECILIO REY PEREZ
|
| First Name |
CECILIO
|
| Middle Name |
REY
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SINTON, TX 78257, 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: S4MRHS9MR Start Date: 2021-06-30 End Date: 2026-06-29 Listing Date: 2021-08-10 Country: United States Entity: usgsa-s4mrhs9mr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |