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10 SapherCheck records found for Person Leandro

1. LEANDRO JIMENEZ

Profile Type	PERSON
Name	LEANDRO JIMENEZ
First Name	LEANDRO
Last Name	JIMENEZ
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-09-24
Birth-Place	DEL RIO, TEXAS, UNITED STATES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	91
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-62501

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/62501 Country: United States Entity: interpol-red-2011-62501 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. LEANDRO LOZANO-JIMINEZ

Profile Type	PERSON
Name	LEANDRO LOZANO-JIMINEZ
First Name	LEANDRO
Last Name	LOZANO-JIMINEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1989-02-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LOZANO-JIMINEZ MAY WEIGH BETWEEN 57 AND 61 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-301015

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: 2012/301015 Country: United States Entity: interpol-red-2012-301015 Program: Red Notice Reason: Murder Aggravated Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LEANDRO NICOLAS GAMARRA

Profile Type	PERSON
Name	LEANDRO NICOLAS GAMARRA
First Name	LEANDRO NICOLAS
Last Name	GAMARRA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1984-11-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-54403

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: 2016/54403 Country: Argentina Entity: interpol-red-2016-54403 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LEANDRO ANTONIO PALACIOS

Profile Type	PERSON
Name	LEANDRO ANTONIO PALACIOS
First Name	LEANDRO ANTONIO
Last Name	PALACIOS
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1994-10-26
Birth-Place	CIPOLLETI, PROVINCIA DE RIÓ NEGRO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SIN BARBA, CUTIS TRIGUEÑO CLARO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-51927

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: 2019/51927 Country: Argentina Entity: interpol-red-2019-51927 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LEANDRO SEBASTIAN MARTINEZ

Profile Type	PERSON
Name	LEANDRO SEBASTIAN MARTINEZ
First Name	LEANDRO SEBASTIAN
Last Name	MARTINEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1978-09-06
Birth-Place	CIUDAD AUTÓNOMA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13931

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: 2020/13931 Country: Argentina Entity: interpol-red-2020-13931 Program: Red Notice Reason: Abuso agravado por la condición de ser encargado de la guarda de la victima menor de 13 años, en cuanto menos dos oportunidades y abuso sexual simple, todos ellos en concurso real entre si. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LEANDRO SANTIAGO SACCO

Profile Type	PERSON
Name	LEANDRO SANTIAGO SACCO
First Name	LEANDRO SANTIAGO
Last Name	SACCO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-05-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-64850

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: 2021/64850 Country: Argentina Entity: interpol-red-2021-64850 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LEANDRO E VIELMA

Profile Type	PERSON
Name	LEANDRO E VIELMA
First Name	LEANDRO
Middle Name	E
Last Name	VIELMA
Country	UNITED STATES
Birth Date	1969-04-12
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KISSIMMEE, FL 34744, USA 3006 BAY LAUREL CIRCLE, S, KISSIMMEE, FL 34744
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: 2005-07-20 Country: United States Entity: us-fed-excl-leandro-e-vielma-34744-kissimmee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NB46 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-leandro-e-vielma-34744-kissimmee 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: S4MR3R2XQ Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-leandro-e-vielma-34744-kissimmee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LEANDRO HUMBERTO ACOSTA

Profile Type	PERSON
Name	LEANDRO HUMBERTO ACOSTA
First Name	LEANDRO
Middle Name	HUMBERTO
Last Name	ACOSTA
Country	UNITED STATES
Birth Date	1964-10-06
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33012, USA 5961 WEST 9TH LANE, HIALEAH, FL 33012
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: 2013-01-20 Country: United States Entity: us-fed-excl-leandro-humberto-acosta-33012-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR4G4K3 Start Date: 2013-02-27 Listing Date: 2014-07-30 Country: United States Entity: us-fed-excl-leandro-humberto-acosta-33012-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a.

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: HHS Authority ID: S4MR47NNB Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-leandro-humberto-acosta-33012-hialeah 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

9. LEANDRO JR MIRANDA

Profile Type	PERSON
Name	LEANDRO JR MIRANDA
First Name	LEANDRO
Middle Name	JR
Last Name	MIRANDA
Country	UNITED STATES
Birth Date	1952-07-24
Position	BUSINESS MANAGER (HOSPITAL)
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	8841 TIMBER PATH, #1506, SAN ANTONIO, TX 78250
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	2024-05-08
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: 1997-04-14 Country: United States Entity: us-fed-excl-leandro-jr-miranda-78250-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. LEANDRO MIRANDA JR.

Profile Type	PERSON
Name	LEANDRO MIRANDA JR.
First Name	LEANDRO
Last Name	MIRANDA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN ANTONIO, TX 78250, USA
Topics	DEBARRED ENTITY

2 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: S4MR3NGL8 Start Date: 1997-07-14 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-leandro-miranda-78250-san-antonio Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NGL8 Start Date: 1997-04-14 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-leandro-miranda-78250-san-antonio 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).