2 SapherCheck records found for Person Maykol
1. MAYKOL RODRIGO CHALLAPA HUANCA
2. MAYKOL RAYMOND
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MAYKOL RODRIGO CHALLAPA HUANCA
|
| First Name |
MAYKOL RODRIGO
|
| Last Name |
CHALLAPA HUANCA
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1990-09-24
|
| Birth-Place |
ORURO/CERCADO
|
| 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/2016-20419
|
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 | 2024-05-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/20419 Country: Argentina Entity: interpol-red-2016-20419 Program: Red Notice Reason: Trata de personas facilitación de tráfico ilegal de personas desde el extranjero Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MAYKOL RAYMOND
|
| First Name |
MAYKOL
|
| Last Name |
RAYMOND
|
| Country |
UNITED STATES
|
| Birth Date |
1981-12-20
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33185, USA
14902 SW 36TH TERRFACE, MIAMI, FL 33185 |
| 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: 2014-07-20 Country: United States Entity: us-fed-excl-maykol-raymond-33185-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: S4MR4G0LT Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-maykol-raymond-33185-miami 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). |