3 SapherCheck records found for Person Valente
1. VICTOR VALENTE QUEZADA
2. VALENTE ALANIZ III
3. VALENTE III ALANIZ
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR VALENTE QUEZADA
|
| First Name |
VICTOR VALENTE
|
| Last Name |
QUEZADA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1981-04-02
|
| Birth-Place |
NUEVO LAREDO, TAMAULIPAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
58.50
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MAY HAVE A GOATEE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-34732
|
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: 2008/34732 Country: United States Entity: interpol-red-2008-34732 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
VALENTE ALANIZ III
|
| First Name |
VALENTE
|
| Last Name |
ALANIZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-07-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
THREE RIVERS, TX 78071, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR49Q8M Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-valente-alaniz-78071-three-rivers 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
VALENTE III ALANIZ
|
| First Name |
VALENTE
|
| Middle Name |
III
|
| Last Name |
ALANIZ
|
| Country |
UNITED STATES
|
| Birth Date |
1985-01-02
|
| Position |
DME - GENERAL (EMPLOYEE - PRIVATE S)
|
| 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 |
P O BOX 4200, #02337-379, THREE RIVERS, TX 78071
|
| 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 | 2024-05-08 |
| 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: 2013-07-18 Country: United States Entity: us-fed-excl-valente-iii-alaniz-78071-three-rivers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |