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4 SapherCheck records found for Person Paz

1. PAZ DEL CARMEN CASTILLO DE MELENDEZ

Profile Type	PERSON
Name	PAZ DEL CARMEN CASTILLO DE MELENDEZ
First Name	PAZ DEL CARMEN
Last Name	CASTILLO DE MELENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-01-20
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-191840

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: 2017/191840 Country: El Salvador Entity: interpol-red-2017-191840 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. DAYSI DE LA PAZ GUTIERREZ

Profile Type	PERSON
Name	DAYSI DE LA PAZ GUTIERREZ
First Name	DAYSI DE LA PAZ
Last Name	GUTIERREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-04-13
Birth-Place	SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	61
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-18383

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: 2018/18383 Country: El Salvador Entity: interpol-red-2018-18383 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FIDEL ENRIQUE DE LA PAZ DIAZ VILLATORO

Profile Type	PERSON
Name	FIDEL ENRIQUE DE LA PAZ DIAZ VILLATORO
First Name	FIDEL ENRIQUE DE LA PAZ
Last Name	DIAZ VILLATORO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1985-08-08
Birth-Place	MUNICIPIO DE SANTA ROSA DE LIMA, DEPARTAMENTO DE LA UNION.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-92767

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: 2018/92767 Country: El Salvador Entity: interpol-red-2018-92767 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	PRIORITY HOME HEALTHCARE
Profile Type	PERSON
Name	PAZ BRIZ
First Name	PAZ
Last Name	BRIZ
Country	UNITED STATES
Birth Date	1931-04-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PIEDMONT, CA 94611, USA 1301 OAKLAND AVE, PIEDMONT, CA 94611
Topics	DEBARRED ENTITY

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: 1995-08-03 Country: United States Entity: us-fed-excl-paz-briz-94611-piedmont 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: OPM Authority ID: S4MR3P09X Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paz-briz-94611-piedmont Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3P09X Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paz-briz-94611-piedmont 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).