SapherCheck

10 SapherCheck records found for Person Milton

Profile Type PERSON
Name MILTON ZAMKOFF
First Name MILTON
Last Name ZAMKOFF
Country UNITED STATES
Birth Date 1942-04-15
Position DME - ORTHOTICS (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 74 CALDWELL TERRACE, MALBORO, NJ 07746
MARLBORO, NJ 07746, USA
Topics DEBARRED ENTITY

3 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: 1995-04-10
Country: United States

Entity: NK-S2289EnrJnhawKQqntTJDW

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3R2BZ

Start Date: 1995-06-26
Listing Date: 1997-02-03
Country: United States

Entity: NK-S2289EnrJnhawKQqntTJDW

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3R2BZ

Start Date: 1995-06-26
Listing Date: 1997-02-03
Country: United States

Entity: NK-S2289EnrJnhawKQqntTJDW

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MILTON DE JESúS TONCEL
MILTON DE JESUS TONCEL
JOAQUíN GOMEZ
MILTON DE JESúS TONCEL REDONDO
JOAQUIN GOMEZ
JOAQUIN GóMEZ
Profile Type PERSON
Name ホアキン・ゴメス
JOAQUíN GóMEZ
JOAQUIN GOMEZ
خواكين غوميز
MILTON DE JESUS TONCEL
First Name MILTON
JOAQUíN
Last Name GóMEZ
DE JESUS TONCEL
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1947-05-18
1947-03-18
Birth-Place BARRANCAS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Modified At 2024-04-25
Gender MALE
Weight 0
Height 0
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COLOMBIAN GUERILLA LEADER
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52962

1 Sanctions

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: 2011/52962

Country: United States

Entity: Q6206475

Program: Red Notice

Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON JOSE MURILLO CENTENO
First Name MILTON JOSE
Last Name MURILLO CENTENO
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1973-05-31
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 103
Hair-Color BLA
Height 1.75
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE EN HOMBRO DERECHO “MILTON JOSÉ” TATUAJE EN HOMBRE IZQUIERDO “M” TATUAJE EN ESPALDA “DIBUJO DE UNA ÁGUILA VOLANDO”
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-20223

1 Sanctions

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: 2014/20223

Country: Nicaragua

Entity: interpol-red-2014-20223

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON ANTONIO MEJIA LAINEZ
First Name MILTON ANTONIO
Last Name MEJIA LAINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-10-11
Birth-Place SENSUNTEPEQUE, DEPARTAMENTO DE CABAÑAS.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 85
Hair-Color BLA
Height 1.63
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJES EN PECHO Y ANTEBRAZOS
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-234878

1 Sanctions

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: 2017/234878

Country: El Salvador

Entity: interpol-red-2017-234878

Program: Red Notice

Reason: TRAFICO ILEGAL DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON NAUN SANCHEZ MARQUEZ
First Name MILTON NAUN
Last Name SANCHEZ MARQUEZ
Nationality EL SALVADOR
Birth Date 1994-05-08
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.74
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-12147

1 Sanctions

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: 2018/12147

Country: El Salvador

Entity: interpol-red-2018-12147

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON NAHUN MEJIA ARGUETA
First Name MILTON NAHUN
Last Name MEJIA ARGUETA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-08-22
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 46
Hair-Color BLA
Height 1.66
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-41148

1 Sanctions

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: 2018/41148

Country: El Salvador

Entity: interpol-red-2018-41148

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON MARIN CACERES MOLINA
First Name MILTON MARIN
Last Name CACERES MOLINA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-08-24
Birth-Place MUNICIPIO DE CONCHAGUA, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.60
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-33787

1 Sanctions

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: 2019/33787

Country: El Salvador

Entity: interpol-red-2019-33787

Program: Red Notice

Reason: HOMICIDIO AGRAVADO AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON EDUARDO ROSALES PEÑATE
First Name MILTON EDUARDO
Last Name ROSALES PEÑATE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-11-07
Birth-Place ACAJUTLA, SONSONATE
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/2022-16610

1 Sanctions

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: 2022/16610

Country: El Salvador

Entity: interpol-red-2022-16610

Program: Red Notice

Reason: Organizaciones Terroristas; Proposición y Conspiración en el delito de Homicidio Agravado (dos casos); Homicidio Agravado en Grado de Tentativa; Tenencia, Portación o Conducción de Armas de Guerra.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MILTON A. CULLY
First Name MILTON
Middle Name A.
Last Name CULLY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ALGONQUIN, IL 60102, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3Q819

Start Date: 1997-12-22
Listing Date: 1998-01-07
Country: United States

Entity: us-fed-excl-milton-a-cully-60102-algonquin

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q819

Start Date: 1997-09-02
Listing Date: 1997-09-18
Country: United States

Entity: us-fed-excl-milton-a-cully-60102-algonquin

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).

Profile Type PERSON
Name MILTON A JR CULLY
First Name MILTON
Middle Name A JR
Last Name CULLY
Country UNITED STATES
Birth Date 1940-04-29
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 608 ALIDA DRIVE, CARY, IL 60013
Topics DEBARRED ENTITY
Description UPIN: U50111

1 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: 1994-05-24
Country: United States

Entity: us-fed-excl-milton-a-jr-cully-60013-cary

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp