SapherCheck

4 SapherCheck records found for Person Valentino

Profile Type PERSON
Name RODOLFO VALENTINO ESCOBAR URBINA
First Name RODOLFO VALENTINO
Last Name ESCOBAR URBINA
Country CHILE
Nationality CHILE
Birth Date 1972-11-22
Birth-Place SANTIAGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-14693

1 Sanctions

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: 2015/14693

Country: Brazil

Entity: interpol-red-2015-14693

Program: Red Notice

Reason: Rape

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLO VALENTINO FERDINANDO GEROSA
First Name CARLO VALENTINO FERDINANDO
Last Name GEROSA
Country ITALY
Nationality ITALY
SWITZERLAND
Birth Date 1946-11-11
Birth-Place MILAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.89
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-80140

1 Sanctions

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: 2015/80140

Country: India

Entity: interpol-red-2015-80140

Program: Red Notice

Reason: Section 3 of PMLA-Offence of Money Laundering, Section 4 of PMLA-Punishment for Money Laundering.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VALENTINO MARCOS ALVERO
First Name VALENTINO
Middle Name MARCOS
Last Name ALVERO
Country UNITED STATES
Birth Date 1954-11-03
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 551 CECIL ST, MONTEREY PARK, CA 91755
MONTEREY PARK, CA 91755, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-05-20
Country: United States

Entity: us-fed-excl-valentino-marcos-alvero-91755-monterey-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR6JY2Q

Start Date: 2018-05-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-valentino-marcos-alvero-91755-monterey-park

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias STEVEN VALENTINO
STEVEN J. VALENTINO, D.O.
SPINE SURGERY
J. STEVEN
LIBERTY SPINE CARE
STEVEN JVALENTINO
S. VALENTINO
VALENTINO SPINE PENNSYLVANIA
STEVEN J. VALENTINO, D.O., N.J., P.C.
S. J. VALENTINO, D.O., P.C.
STEVEN J. VALENTINO, D.O., P.C.
STEVE VALENTINO
VALENTINO SPINE & ORTHOPEDICS
VALENTINO STEVE DR.
STEPHEN VALENTINO
STEVEN VALENTINO, D.O.
Profile Type PERSON
Name VALENTINO STEVEN
First Name VALENTINO
Last Name STEVEN
Country UNITED STATES
First Seen 2024-03-13
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-03-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HAVERFORD, PA 19041, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-13
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRS624K

Start Date: 2024-03-08
End Date: 2027-03-07
Listing Date: 2024-03-12
Country: United States

Entity: usgsa-s4mrs624k

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public