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6 SapherCheck records found for Person Alvarenga

1. JOLMAN JOSE ALVARENGA GALEANO

Profile Type	PERSON
Name	JOLMAN JOSE ALVARENGA GALEANO
First Name	JOLMAN JOSE
Last Name	ALVARENGA GALEANO
Country	NICARAGUA
Birth Date	1975-10-20
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/2016-50812

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: 2016/50812 Country: Costa Rica Entity: interpol-red-2016-50812 Program: Red Notice Reason: HOMICIDIO CALIFICADO ROBO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOSE ANTONIO ALVARENGA

Profile Type	PERSON
Name	JOSE ANTONIO ALVARENGA
First Name	JOSE ANTONIO
Last Name	ALVARENGA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-03-19
Birth-Place	DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	64
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-71729

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: 2016/71729 Country: El Salvador Entity: interpol-red-2016-71729 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NELSON VLADIMIR ALVARENGA RODRIGUEZ

Profile Type	PERSON
Name	NELSON VLADIMIR ALVARENGA RODRIGUEZ
First Name	NELSON VLADIMIR
Last Name	ALVARENGA RODRIGUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-03
Birth-Place	DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	47
Height	1.50
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283081

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: 2017/283081 Country: El Salvador Entity: interpol-red-2017-283081 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALCIDES OJEDA ALVARENGA

Profile Type	PERSON
Name	ALCIDES OJEDA ALVARENGA
First Name	ALCIDES
Last Name	OJEDA ALVARENGA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1979-10-06
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/2019-63694

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: 2019/63694 Country: Argentina Entity: interpol-red-2019-63694 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, POR HABER SIDO COMETIDO POR DOS O MAS PERSONAS Y CON ARMAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LUIS ALONSO ALVARENGA SÁNCHEZ

Profile Type	PERSON
Name	LUIS ALONSO ALVARENGA SÁNCHEZ
First Name	LUIS ALONSO
Last Name	ALVARENGA SÁNCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-11-10
Birth-Place	SAN MIGUEL
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/2022-81079

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: 2022/81079 Country: El Salvador Entity: interpol-red-2022-81079 Program: Red Notice Reason: Organizaciones Terroristas y Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MARIA ALVARENGA

Profile Type	PERSON
Name	MARIA ALVARENGA
First Name	MARIA
Last Name	ALVARENGA
Country	UNITED STATES
Birth Date	1949-11-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1319 INGRAHAM ST, #306, LOS ANGELES, CA 90017 LOS ANGELES, CA 90017, 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: 2003-12-18 Country: United States Entity: us-fed-excl-maria-alvarenga-90017-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N5L8 Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-maria-alvarenga-90017-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3N5L8 Start Date: 2003-12-18 Listing Date: 2004-01-09 Country: United States Entity: us-fed-excl-maria-alvarenga-90017-los-angeles 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).