SapherCheck

3 SapherCheck records found for Person Johana

Profile Type PERSON
Name NANCY JOHANA AGUARE SEBASTIAN
First Name NANCY JOHANA
Last Name AGUARE SEBASTIAN
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1993-03-01
Birth-Place PATULUL, SUCHITEPEQUEZ
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-09-12
Gender FEMALE
Weight 65
Hair-Color BLA
Height 1.55
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-60402

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/60402

Country: Guatemala

Entity: interpol-red-2024-60402

Program: Red Notice

Reason: ASESINATO, regulado en el articulo 132 del codigo penal, decreto numero 17-73

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number US4NM6JVYZ87
Profile Type PERSON
Name JOHANA C MEDINA ACOSTA
First Name JOHANA
Middle Name C
Last Name MEDINA ACOSTA
Country UNITED STATES
Birth Date 1989-05-23
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TAMPA, FL 33634, USA
6725 W CLIFTON STREET, TAMPA, FL 33634
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: 2022-03-20
Country: United States

Entity: us-fed-excl-johana-c-medina-acosta-33634-tampa

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: S4MRLG3G5

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-johana-c-medina-acosta-33634-tampa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JOHN RODRIQUEZ
JOCAR MANAGEMENT LLC
PHARR FAMILY PHARMACY
JOHN RODRIGUEZ
RODRIGUEZ A
JOHN RODRIGUEZAGUEDO
JUAN RODRIGUEZ
Profile Type PERSON
Name JOHANA RODRIGUEZ
First Name JOHANA
Last Name RODRIGUEZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MCALLEN, TX 78504, 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: DOL

Authority ID: S4MRHYG77

Start Date: 2021-08-17
Listing Date: 2021-08-24
Country: United States

Entity: usgsa-s4mrhyg77

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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