4 SapherCheck records found for Person Karel
1. KAREL SROUBEK
2. KAREL FELIPE
3. KAREL HALL
4. KAREL HERNANDEZ
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
KAREL SROUBEK
|
| First Name |
KAREL
|
| Last Name |
SROUBEK
|
| Country |
CZECH REPUBLIC
|
| Nationality |
CZECH REPUBLIC
|
| Birth Date |
1981-02-20
|
| Birth-Place |
PRAGUE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
HAIB
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATOO ON LEFT SIDE OF CHEST, RIGHT SHOULDER
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-24002
|
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: 2009/24002 Country: Czech Republic Entity: interpol-red-2009-24002 Program: Red Notice Reason: disorderly conduct, damaging of another's property, attack of an law enforcement officer Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KAREL FELIPE
|
| First Name |
KAREL
|
| Last Name |
FELIPE
|
| Country |
UNITED STATES
|
| Birth Date |
1980-12-03
|
| Position |
DME - GENERAL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-07-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 3000, ANTHONY, NM 88021
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-karel-felipe-88021-anthony Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KAREL HALL
|
| First Name |
KAREL
|
| Last Name |
HALL
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-10-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GRAND JUNCTION, MI 49056, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3N8RQ Start Date: 1999-09-10 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-karel-hall-49056-grand-junction Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KAREL HERNANDEZ
|
| First Name |
KAREL
|
| Last Name |
HERNANDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1982-12-17
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33175, USA
2705 SW 139TH AVENUE, MIAMI, FL 33175 |
| Topics |
DEBARRED ENTITY
|
2 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: 2019-03-20 Country: United States Entity: us-fed-excl-karel-hernandez-33175-miami 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: S4MR8PRQ9 Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-karel-hernandez-33175-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |