2 SapherCheck records found for Person Daniel e
1. DANIEL E RAMOS
2. Daniel E. Wallach
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL E RAMOS
|
| First Name |
DANIEL E
|
| Last Name |
RAMOS
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1968-05-20
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
63.50
|
| Hair-Color |
BLA
|
| Height |
1.71
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-11513
|
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: 2008/11513 Country: United States Entity: interpol-red-2008-11513 Program: Red Notice Reason: 1) First degree murder (1 count); 2) Robbery with a firearm (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL E. WALLACH
|
| First Name |
DANIEL E.
|
| Last Name |
WALLACH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
90-B PAINTERS MILL ROAD, OWINGS MILLS MD 21117
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1992-12-21 Country: United States Entity: us-medmd-bce2dfff50997efd3e2e4e76f05769fdb48a02d6 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |