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Profile Type	PERSON
Name	MARGARITO ANDRES
First Name	MARGARITO
Last Name	ANDRES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1987-12-08
Birth-Place	BARILLAS HUEHUETENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ANDRES HAS A SCAR ON HIS FOREHEAD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-63180

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: 2011/63180 Country: United States Entity: interpol-red-2011-63180 Program: Red Notice Reason: 1) Sexual battery on a person less than 12 years of age (2 counts) 2) Lewd or lascivious molestation 3) Lewd or lascivious battery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NOE FRANCISCO ANDRES MENDEZ
First Name	NOE FRANCISCO
Last Name	ANDRES MENDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-01-14
Birth-Place	PANCHIMALCO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LUNAR EN PóMULO IZQUIERDO
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-5369

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: 2023/5369 Country: El Salvador Entity: interpol-red-2023-5369 Program: Red Notice Reason: AGRESIÓN SEXUAL EN MENOR E INCAPAZ Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GILBERT TAMAYO ANDRES
First Name	GILBERT
Middle Name	TAMAYO
Last Name	ANDRES
Country	UNITED STATES
Birth Date	1969-07-12
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORCORAN, CA 93212, USA C/9 900 QUEBEC AVE, CORCORAN, CA 93212
Topics	DEBARRED ENTITY

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: 2002-08-20 Country: United States Entity: us-fed-excl-gilbert-tamayo-andres-93212-corcoran Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QCS6 Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-gilbert-tamayo-andres-93212-corcoran 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: S4MR3QCS6 Start Date: 2002-10-18 Listing Date: 2003-01-16 Country: United States Entity: us-fed-excl-gilbert-tamayo-andres-93212-corcoran Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JOSEPH PAGAOA ANDRES
First Name	JOSEPH
Middle Name	PAGAOA
Last Name	ANDRES
Country	UNITED STATES
Birth Date	1976-03-18
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1639358328
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6570 AUSTIN STREET, APT 201, REGO PARK, NY 11374
Topics	DEBARRED ENTITY

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: 2022-12-20 Country: United States Entity: us-fed-excl-joseph-pagaoa-andres-11374-rego-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp