4 SapherCheck records found for Person Lesly
1. LESLY SARAI CANAHUI MORALES
2. LESLY JOANN SCOTT
2. Sanction Caption: Reciprocal
3. Lesly Pompy
4. LESLY HENRRY LOPEZ ARREAGA
| Profile Type | PERSON |
|---|---|
| Name |
LESLY SARAI CANAHUI MORALES
|
| First Name |
LESLY SARAI
|
| Last Name |
CANAHUI MORALES
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1995-11-02
|
| Birth-Place |
MIXCO GUATEMALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-69295
|
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: 2021/69295 Country: Guatemala Entity: interpol-red-2021-69295 Program: Red Notice Reason: ASESINATO Y ASOCIACIÓN ILÍCITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LESLY JOANN SCOTT
|
| First Name |
LESLY
|
| Middle Name |
JOANN
|
| Last Name |
SCOTT
|
| Country |
UNITED STATES
|
| Birth Date |
1974-02-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
OKLAHOMA CITY, OK 73142, USA
6801 NW 122ND ST, APT 2047, OKLAHOMA CITY, OK 73142 |
| 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: 2012-04-19 Country: United States Entity: us-fed-excl-lesly-joann-scott-73142-oklahoma-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RLNK Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-lesly-joann-scott-73142-oklahoma-city 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). |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
LESLY POMPY
|
| First Name |
LESLY
|
| Last Name |
POMPY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1174578801
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
MONROE, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2017-08-04 Country: United States Entity: us-medmi-4740e58786ff6e7c1723c3e8901f23ca6cda0ae6 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
LESLY HENRRY LOPEZ ARREAGA
|
| First Name |
LESLY
|
| Middle Name |
HENRRY
|
| Last Name |
LOPEZ ARREAGA
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OKMULGEE, OK 74447, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-20 |
| Sanction Last Change | 2023-12-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRLXZ9 Start Date: 2023-11-16 End Date: 2028-11-15 Listing Date: 2023-12-18 Country: United States Entity: usgsa-s4mrrlxz9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |