3 SapherCheck records found for Person Yoel
1. YOEL WALTER TORRES
2. TONNY YOEL OTAZO CACERES
3. YOEL CONCEPCION
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
YOEL WALTER TORRES
|
| First Name |
YOEL WALTER
|
| Last Name |
TORRES
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1995-02-10
|
| Birth-Place |
CIUDADELA, PROVINCIA DE BUENOS AIRES
|
| 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/2017-8814
|
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: 2017/8814 Country: Argentina Entity: interpol-red-2017-8814 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA CUYA APTITUD PARA EL DISPARO NO PUEDE TENERSE DE NINGUN MODO ACREDITADA (TRES HECHOS). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TONNY YOEL OTAZO CACERES
|
| First Name |
TONNY YOEL
|
| Last Name |
OTAZO CACERES
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1994-12-16
|
| Birth-Place |
LA PAZ
|
| 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/2020-15332
|
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: 2020/15332 Country: Argentina Entity: interpol-red-2020-15332 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA INTERVENCIÓN DE TRES O MÁS PERSONAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
YOEL CONCEPCION
|
| First Name |
YOEL
|
| Last Name |
CONCEPCION
|
| Country |
UNITED STATES
|
| Birth Date |
1977-10-30
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33128, USA
401 N MIAMI AVENUE, #16276-104, MIAMI, FL 33128 |
| Topics |
DEBARRED ENTITY
|
2 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: 2019-02-20 Country: United States Entity: us-fed-excl-yoel-concepcion-33128-miami 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: S4MR8PRNB Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-yoel-concepcion-33128-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |