SapherCheck

4 SapherCheck records found for Person Esau

Profile Type PERSON
Name JESUS ESAU VIERA FLORES
First Name JESUS ESAU
Last Name VIERA FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-12-24
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234809

1 Sanctions

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: 2017/234809

Country: El Salvador

Entity: interpol-red-2017-234809

Program: Red Notice

Reason: DELITO DE EXTORSIÓN BAJO LA MODALIDAD CONCURSAL DE DELITO CONTINUADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN ESAU GONZALEZ CRUZ
First Name MARVIN ESAU
Last Name GONZALEZ CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-10-26
Birth-Place CANTON EL AMATE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-14882

1 Sanctions

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: 2018/14882

Country: El Salvador

Entity: interpol-red-2018-14882

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EVER ESAU JOVEL HERNANDEZ
First Name EVER ESAU
Last Name JOVEL HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1986-01-02
Birth-Place JIQUILISCO, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.70
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-35588

1 Sanctions

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: 2018/35588

Country: El Salvador

Entity: interpol-red-2018-35588

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ESAU JAKE ALLEN
First Name ESAU
Middle Name JAKE
Last Name ALLEN
Country UNITED STATES
Birth Date 1956-01-10
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1254, MONROE, MI 48161
MONROE, MI 48161, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-09-18
Country: United States

Entity: us-fed-excl-esau-jake-allen-48161-monroe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PJ6N

Start Date: 2008-09-18
Listing Date: 2008-09-18
Country: United States

Entity: us-fed-excl-esau-jake-allen-48161-monroe

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).