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7 SapherCheck records found for Person Norberto

1. SANTIAGO NORBERTO LUNA MENJIVAR

Profile Type	PERSON
Name	SANTIAGO NORBERTO LUNA MENJIVAR
First Name	SANTIAGO NORBERTO
Last Name	LUNA MENJIVAR
Nationality	EL SALVADOR
Birth Date	1996-01-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-204905

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: 2017/204905 Country: El Salvador Entity: interpol-red-2017-204905 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO IMPERFECTO O TENTADO 2-ROBO AGRAVADO 3-LIMITACION ILEGAL A LA LIBERTAD DE CIRCULACION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. GASTON NORBERTO EDUARDO MARTIN

Profile Type	PERSON
Name	GASTON NORBERTO EDUARDO MARTIN
First Name	GASTON NORBERTO EDUARDO
Last Name	MARTIN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1979-05-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-29
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-40024

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: 2018/40024 Country: Argentina Entity: interpol-red-2018-40024 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR ACCESO CARNAL CONTRA UN MENOR EN CONCURSO IDEAL CON CORRUPCION DE MENORES AGRAVADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NORBERTO LOPEZ

Profile Type	PERSON
Name	NORBERTO LOPEZ
First Name	NORBERTO
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1971-07-17
Position	UNIVERSITY/COLLEGE (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, COLEMAN, FL 33521
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-norberto-lopez-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. NORBERTO MALVAREZ

Profile Type	PERSON
Name	NORBERTO MALVAREZ
First Name	NORBERTO
Last Name	MALVAREZ
Country	UNITED STATES
Birth Date	1930-06-06
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #63796-004, MIAMI, FL 33101 MIAMI, FL 33101, USA
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: 2005-11-20 Country: United States Entity: us-fed-excl-norberto-malvarez-33101-miami 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: HHS Authority ID: S4MR3PK99 Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-norberto-malvarez-33101-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 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).

5. Norberto Allende-Jimenez

Sector	PHYSICIAN
Profile Type	PERSON
Name	NORBERTO ALLENDE-JIMENEZ
First Name	NORBERTO
Last Name	ALLENDE-JIMENEZ
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1285723809
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, 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: 2019-10-23 Country: United States Entity: us-medmi-4ab81dffd78392eca7a75cd7f8ccefd7d44116a3 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. JESUS NORBERTO LARRANAGA HERRERA

Registration Number	HFWYUTBAUZ97
Profile Type	PERSON
Name	JESUS NORBERTO LARRANAGA HERRERA
First Name	JESUS NORBERTO
Last Name	LARRANAGA HERRERA
Country	MEXICO
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Y Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy7y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. NORBERTO MURILLO

Alias	NT GRUAS INC.
Profile Type	PERSON
Name	NORBERTO MURILLO
First Name	NORBERTO
Last Name	MURILLO
Country	UNITED STATES
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2024-10-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WEST COVINA, CA 91790, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRTRBRD Start Date: 2024-10-08 End Date: 2027-10-07 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtrbrd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public