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6 SapherCheck records found for Person Elvin

1. Elvin Ernesto Santos Ordonez

Alias	ELVIN ERNESTO SANTOS ORDóñEZ
Profile Type	PERSON
Name	ELVIN SANTOS ELVIN ERNESTO SANTOS إلفين سانتوس ELVIN ERNESTO SANTOS ORDONEZ エルビン・エルネスト・サントス ELVIN ERNESTO SANTOS PEñA 埃爾文·桑托斯
First Name	ELVIN
Last Name	SANTOS
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1963-01-18
Birth-Place	TEGUCIGALPA
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-06-29
Gender	MALE
Datasets	US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT
Topics	POLITICIAN
Notes	HONDURAN POLITICIAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-19 Country: United States Entity: Q112646 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption when he misappropriated funds from the Secretariat of Agriculture to political campaigns. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

2. ELVIN JOSE PEREZ GOMEZ

Profile Type	PERSON
Name	ELVIN JOSE PEREZ GOMEZ
First Name	ELVIN JOSE
Last Name	PEREZ GOMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-10-26
Birth-Place	TECOLUCA, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131356

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: 2019/131356 Country: El Salvador Entity: interpol-red-2019-131356 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELVIN JOSUE ROMERO PEREIRA

Profile Type	PERSON
Name	ELVIN JOSUE ROMERO PEREIRA
First Name	ELVIN JOSUE
Last Name	ROMERO PEREIRA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-08-30
Birth-Place	SAN CARLOS, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-36570

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: 2019/36570 Country: El Salvador Entity: interpol-red-2019-36570 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ELVIN RAFAEL LINARES MALDONADO

Profile Type	PERSON
Name	ELVIN RAFAEL LINARES MALDONADO
First Name	ELVIN RAFAEL
Last Name	LINARES MALDONADO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1989-01-15
Birth-Place	RACCN, TRIANGULO MINERO, ROSITA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.72
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-4314

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: 2024/4314 Country: Nicaragua Entity: interpol-red-2024-4314 Program: Red Notice Reason: CRIMEN ORGANIZADO, ASESINATO AGRAVADO E INCENDIO Y OTROS ESTRAGOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ELVIN MITCHELL

Profile Type	PERSON
Name	ELVIN MITCHELL
First Name	ELVIN
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1942-04-03
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2946 PEMBROKE COURT, FULLERTON, CA 92631 FULLERTON, CA 92631, 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: 2002-08-20 Country: United States Entity: us-fed-excl-elvin-mitchell-92631-fullerton 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: S4MR3QJCP Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-elvin-mitchell-92631-fullerton 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: S4MR3QJCP Start Date: 2002-10-18 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-elvin-mitchell-92631-fullerton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ELVIN SLEETH

Profile Type	PERSON
Name	ELVIN SLEETH
First Name	ELVIN
Last Name	SLEETH
Country	UNITED STATES
Birth Date	1931-12-10
Position	OFFICER/EXECUT/BOARD (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5301 IMPERIAL_KEY, TAMPA, FL 33615 TAMPA, FL 33615, 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: 2000-05-10 Country: United States Entity: us-fed-excl-elvin-sleeth-33615-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NDGD Start Date: 2000-05-10 Listing Date: 2001-01-25 Country: United States Entity: us-fed-excl-elvin-sleeth-33615-tampa 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: S4MR3NDGD Start Date: 2001-01-02 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-elvin-sleeth-33615-tampa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public