3 SapherCheck records found for Person Alegre
1. MIGUEL ANGEL ALEGRE
2. JOSE LUIS PARISI ALEGRE
3. SANTIAGO ALEGRE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ANGEL ALEGRE
|
| First Name |
MIGUEL ANGEL
|
| Last Name |
ALEGRE
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1997-02-15
|
| 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/2019-42739
|
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: 2019/42739 Country: Argentina Entity: interpol-red-2019-42739 Program: Red Notice Reason: HOMICIDIO EN TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS PARISI ALEGRE
|
| First Name |
JOSE LUIS
|
| Last Name |
PARISI ALEGRE
|
| Nationality |
URUGUAY
|
| Birth Date |
1949-08-18
|
| First Seen | 2024-04-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-20094
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-04-04 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/20094 Country: Uruguay Entity: interpol-red-2024-20094 Program: Red Notice Reason: CASO 4 Privación de libertad y torturas Un delito de Homicidio Muy Especialmente Agravado. Reiterados delitos de privación de libertad, reiterados delitos de abuso de autoridad contra los detenidos en concurrencia fuera de la reiteración con reiterados delitos de privación de libertad en calidad de co-autor. Los Crimines a imputar son de Lesa Humanidad y por ende imprescriptibles. Un Delito de Homicidio muy Especialmente Agravado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ALDO GOMEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
SANTIAGO ALEGRE
|
| First Name |
SANTIAGO
|
| Last Name |
ALEGRE
|
| Country |
UNITED STATES
|
| Birth Date |
1947-07-23
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1998-10-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1331 W 51ST PLACE, HIALEAH, FL 33012
HIALEAH, FL 33012, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 1998-09-20 Country: United States Entity: us-fed-excl-santiago-alegre-33012-hialeah 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: S4MR3NDVX Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-santiago-alegre-33012-hialeah 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). |
| 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:
OPM Authority ID: S4MR3NDVX Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-santiago-alegre-33012-hialeah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |