SapherCheck

6 SapherCheck records found for Person Florencio

Profile Type PERSON
Name RODOLFO FLORENCIO MARTIN
First Name RODOLFO FLORENCIO
Last Name MARTIN
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1945-10-27
Birth-Place ITACARUARÉ, DPTO. DE SAN JAVIER, PROVINCIA DE MISIONES
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color GRY
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COLOR DE PIEL: BLANCA, ANCIANO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-59698

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: 2019/59698

Country: Argentina

Entity: interpol-red-2019-59698

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR SER GRAVEMENTE ULTRAJANTE PARA LA VICTIMA POR LAS CIRCUNSTANCIAS DE SU SOMETIMIENTO Y POR TRATARSE DE UN ASCENDIENTE REITERADO EN UNA OCASIÓN, EN CONCURSO REAL ENTRE SI, Y DE CORRUPCIÓN DE UNA MENOR DE TRECE AÑOS AGRAVADA POR TRATARSE DE UN ASCENDIENTE, EN CONCURSO IDEAL CON LOS ANTERIORES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FLORENCIO MAMANI ALFONZO
First Name FLORENCIO
Last Name MAMANI ALFONZO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1998-01-15
Birth-Place VILLAZON - POTOSI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color HAIB
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE MANO IZQUIERDA (CORAZON) Y CICATRIZ EN LA PARTE DELANTERA DEL ABDOMEN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-85031

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: 2022/85031

Country: Bolivia

Entity: interpol-red-2022-85031

Program: Red Notice

Reason: evasion y robo agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FLORENCIO III VILLARREAL
First Name FLORENCIO
Middle Name III
Last Name VILLARREAL
Country UNITED STATES
Birth Date 1962-05-15
Position DME - GENERAL (BUS OWNER/EXEC)
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 4622 ACUSHNET DRIVE, CORPUS CHRISTI, TX 78413
Topics DEBARRED ENTITY

1 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: 2019-04-18
Country: United States

Entity: us-fed-excl-florencio-iii-villarreal-78413-corpus-christi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name FLORENCIO IV MORENO
First Name FLORENCIO
Middle Name IV
Last Name MORENO
Country UNITED STATES
Birth Date 1971-05-24
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STOCKTON, CA 95269, USA
P O BOX 691856, STOCKTON, CA 95269
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: 2011-05-19
Country: United States

Entity: us-fed-excl-florencio-iv-moreno-95269-stockton

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: S4MR3RHTZ

Start Date: 2011-05-19
Listing Date: 2011-05-19
Country: United States

Entity: us-fed-excl-florencio-iv-moreno-95269-stockton

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 FLORENCIO VILLARREAL III
First Name FLORENCIO
Last Name VILLARREAL III
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-07-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CORPUS CHRISTI, TX 78413, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR95R2B

Start Date: 2019-05-28
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-florencio-villarreal-iii-78413-corpus-christi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name FLORENCIO LUIS TEZANOS
First Name FLORENCIO
Middle Name LUIS
Last Name TEZANOS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-08-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MIAMI, FL 33176, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR4RQ40

Start Date: 2015-08-26
Listing Date: 2015-08-26
Country: United States

Entity: usgsa-s4mr4rq40

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public