3 SapherCheck records found for Person Stefany
1. JACQUELINE STEFANY GALEAS GUTIERREZ
2. STEFANY LASHEA LUCKEY MCCARTY
3. KAREN STEFANY HERNANDEZ VANEGAS
| Profile Type | PERSON |
|---|---|
| Name |
JACQUELINE STEFANY GALEAS GUTIERREZ
|
| First Name |
JACQUELINE STEFANY
|
| Last Name |
GALEAS GUTIERREZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1997-10-04
|
| Birth-Place |
SAN MIGUEL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
50
|
| Hair-Color |
BLA
|
| Height |
1.56
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-18389
|
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: 2018/18389 Country: El Salvador Entity: interpol-red-2018-18389 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
STEFANY LASHEA LUCKEY MCCARTY
|
| First Name |
STEFANY
|
| Middle Name |
LASHEA
|
| Last Name |
LUCKEY MCCARTY
|
| Country |
UNITED STATES
|
| Birth Date |
1986-12-18
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
86 SCR 55, MOUNT OLIVE, MS 39119
|
| 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-stefany-lashea-luckey-mccarty-39119-mount-olive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
LCJ8PD8KMGM5
|
|---|---|
| Profile Type | PERSON |
| Name |
KAREN STEFANY HERNANDEZ VANEGAS
|
| First Name |
KAREN STEFANY
|
| Last Name |
HERNANDEZ VANEGAS
|
| Country |
GUATEMALA
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
-, GTM
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL9BK Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl9bk 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 |