SapherCheck

2 SapherCheck records found for Person Aldana

Profile Type PERSON
Name DAVID ALDANA
First Name DAVID
Last Name ALDANA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1973-12-02
Birth-Place HUITE, ZACAPA,
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BLA
Height 1.85
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-10760

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: 2014/10760

Country: United States

Entity: interpol-red-2014-10760

Program: Red Notice

Reason: 1) Conspiracy to distribute and possess with intent to distribute in excess of 50 kilograms of cocaine 2) Possession with intent to distribute in excess of 500 grams of cocaine 3) Possession with intent to distribute in excess of two kilograms of cocaine 4) Money laundering 5) Use of a communications facility to facilitate the commission of a felony (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIRNA LETICIA ALDANA
First Name MIRNA
Middle Name LETICIA
Last Name ALDANA
Country UNITED STATES
Birth Date 1967-04-20
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CULVER CITY, CA 90230, USA
4910 MARIONWOOD DR, APT 271, CULVER CITY, CA 90230
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: 2010-10-20
Country: United States

Entity: us-fed-excl-mirna-leticia-aldana-90230-culver-city

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: S4MR3R6DW

Start Date: 2010-10-20
Listing Date: 2010-10-20
Country: United States

Entity: us-fed-excl-mirna-leticia-aldana-90230-culver-city

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).