4 SapherCheck records found for Person Patricio
1. EDWIN PATRICIO CARDENAS TREJO
2. DANIEL PATRICIO GOROSITO PEREZ
3. PATRICIO A SONZA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. PATRICIO JESUS ALVAREZ-TREVINO
| Profile Type | PERSON |
|---|---|
| Name |
EDWIN PATRICIO CARDENAS TREJO
|
| First Name |
EDWIN PATRICIO
|
| Last Name |
CARDENAS TREJO
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1988-05-30
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-65333
|
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: 2018/65333 Country: El Salvador Entity: interpol-red-2018-65333 Program: Red Notice Reason: HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL PATRICIO GOROSITO PEREZ
|
| First Name |
DANIEL PATRICIO
|
| Last Name |
GOROSITO PEREZ
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1983-03-22
|
| Birth-Place |
SANTA CRUZ
|
| 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/2022-62346
|
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 | 2024-05-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/62346 Country: Bolivia Entity: interpol-red-2022-62346 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICIO A SONZA
|
| First Name |
PATRICIO
|
| Middle Name |
A
|
| Last Name |
SONZA
|
| Country |
UNITED STATES
|
| Birth Date |
1945-03-17
|
| Position |
ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-10-20
|
| Npi Code |
1316974850
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8 CONSTITUTION WAY, FLEMINGTON, NJ 08822
FLEMINGTON, NJ 08822, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D18762
|
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: 2010-10-20 Country: United States Entity: us-fed-excl-patricio-a-sonza-08822-flemington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MR3R3XT Start Date: 2011-01-08 Listing Date: 2011-02-07 Country: United States Entity: us-fed-excl-patricio-a-sonza-08822-flemington Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3R3XT Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-patricio-a-sonza-08822-flemington 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 |
PATRICIO JESUS ALVAREZ-TREVINO
|
| First Name |
PATRICIO
|
| Middle Name |
JESUS
|
| Last Name |
ALVAREZ-TREVINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DALLAS, TX 75203, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRDZDQ4 Start Date: 2020-08-21 End Date: 2025-08-20 Listing Date: 2020-10-15 Country: United States Entity: usgsa-s4mrdzdq4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |