3 SapherCheck records found for Person Abrego
1. LUIS MIGUEL ABREGO ROMERO
2. LUIS ERNESTO ABREGO ALVAREZ
3. HANCY MACINI ABREGO
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
LUIS MIGUEL ABREGO ROMERO
|
| First Name |
LUIS MIGUEL
|
| Last Name |
ABREGO ROMERO
|
| Country |
HONDURAS
|
| Nationality |
HONDURAS
|
| Birth Date |
1986-11-09
|
| Birth-Place |
LA VIRTUD LEMPIRA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-1414
|
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: 2009/1414 Country: United States Entity: interpol-red-2009-1414 Program: Red Notice Reason: Murder in the 2nd degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ERNESTO ABREGO ALVAREZ
|
| First Name |
LUIS ERNESTO
|
| Last Name |
ABREGO ALVAREZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-09-07
|
| Birth-Place |
MUNICIPIO DE COLON, DEPARTAMENTO DE LA LIBERTAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
56
|
| Height |
1.60
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-168446
|
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: 2017/168446 Country: El Salvador Entity: interpol-red-2017-168446 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HANCY MACINI ABREGO
|
| First Name |
HANCY
|
| Middle Name |
MACINI
|
| Last Name |
ABREGO
|
| Country |
UNITED STATES
|
| Birth Date |
1987-09-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKE ELSINORE, CA 92530, USA
18320 SANDERS DRIVE, LAKE ELSINORE, CA 92530 |
| 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: 2020-10-20 Country: United States Entity: us-fed-excl-hancy-macini-abrego-92530-lake-elsinore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRF1S2N Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-hancy-macini-abrego-92530-lake-elsinore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |