SapherCheck

9 SapherCheck records found for Person Angel

Weak Alias EL TRECE
SHAYBOYS
Profile Type PERSON
Name SAUL ANTONIO TURCIOS ANGEL
SAUL ANTONIO TURCIOS ANGEL
TURCIOS ANGEL, SAUL ANTONIO
First Name SAUL
SAUL ANTONIO
Middle Name ANTONIO
Last Name TURCIOS ANGEL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-05-17
Birth-Place ZARAGOZA, LA LIBERTAD, EL SALVADOR
ZARAGOZA, LA LIBERTAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Gender MALE
Weight 70
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes "MS13" TATTOO ON FOREHEAD, "CIUDAD VESTIAS" TATTOO ON CHEST, LARGE "M" TATTOO ON RIGHT CHEST, LARGE "S" TATTOO ON LEFT CHEST, NUMEROUS MS-13 TATTOOS ON BODY TO INCLUDE CHEST, BACK, BOTH ARMS, LEGS, HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-290181
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15974

3 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: 2012/290181

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: Red Notice

Reason: CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15974

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR497JT

Listing Date: 2013-06-07
Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name OWEN ANGEL
First Name OWEN
Last Name ANGEL
Nationality UNITED KINGDOM
Birth Date 1971-04-13
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 10, THE MILL APARTMENTS, EAST STREET, COLCHESTER, UNITED KINGDOM, CO1 2QT
Topics DISQUALIFIED
Notes BORN ON 13 APRIL 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3pqxJNARLJ1xuKDC6KQLDDUl0xw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-21
End Date: 2031-09-20
Listing Date: 2022-08-31
Country: United Kingdom

Entity: gb-coh-3pqxjnarlj1xukdc6kqlddul0xw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6481923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID ANGEL
First Name DAVID
Last Name ANGEL
Nationality UNITED KINGDOM
Birth Date 1980-04-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70C, ARCTIC ROAD, COWES, ISLE OF WIGHT, UNITED KINGDOM, PO31 7PF
Topics DISQUALIFIED
Notes BORN ON 18 APRIL 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rtNLSrl9WC5_ni19Pm-P51mVJg4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-04-04
End Date: 2031-04-03
Listing Date: 2019-03-14
Country: United Kingdom

Entity: gb-coh-rtnlsrl9wc5-ni19pm-p51mvjg4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5541435

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LUIS CARLOS ANGEL PANDURO
First Name LUIS CARLOS
Last Name ANGEL PANDURO
Country PERU
Nationality PERU
Birth Date 1987-12-07
Birth-Place JESUS MARIA/LIMA
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/2017-204158

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: 2017/204158

Country: Argentina

Entity: interpol-red-2017-204158

Program: Red Notice

Reason: SECUESTRO EXTORSIVO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUIS ALONSO RODRIGUEZ ANGEL
First Name LUIS ALONSO
Last Name RODRIGUEZ ANGEL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-02-18
Birth-Place MUNICIPIO DE COJUTEPEQUE, DEPARTAMENTO DE CUSCATLáN
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/2023-23477

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: 2023/23477

Country: El Salvador

Entity: interpol-red-2023-23477

Program: Red Notice

Reason: 1. Agrupaciones Ilícitas 2. Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MELVIN JOSSUE ANGEL FLORES
First Name MELVIN JOSSUE
Last Name ANGEL FLORES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-05-06
Birth-Place CIUDAD Y MUNICIPO DE ILOBASCO, DEPARTAMENTO DE CABAñAS
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/2023-37923

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: 2023/37923

Country: El Salvador

Entity: interpol-red-2023-37923

Program: Red Notice

Reason: Homicidio Agravado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAVID LEWIS ANGEL JR.
First Name DAVID
Middle Name LEWIS
Last Name ANGEL
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENWOOD, IN 46142, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3N2V9

Start Date: 2002-07-18
Listing Date: 2002-08-28
Country: United States

Entity: us-fed-excl-david-lewis-angel-46142-greenwood

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N2V9

Start Date: 2002-05-20
Listing Date: 2002-08-16
Country: United States

Entity: us-fed-excl-david-lewis-angel-46142-greenwood

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).

Profile Type PERSON
Name DAVID LEWIS JR ANGEL
First Name DAVID
Middle Name LEWIS JR
Last Name ANGEL
Country UNITED STATES
Birth Date 1964-10-14
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1512 SANDY BAY DR, G, GREENWOOD, IN 46142
Topics DEBARRED ENTITY
Description UPIN: G72764

1 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: 2002-05-20
Country: United States

Entity: us-fed-excl-david-lewis-jr-angel-46142-greenwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DENISE A ANGEL
First Name DENISE
Middle Name A
Last Name ANGEL
Country UNITED STATES
Birth Date 1951-02-27
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEHIGH ACRES, FL 33976, USA
3707 6TH STREET SW, LEHIGH ACRES, FL 33976
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: 2016-02-18
Country: United States

Entity: us-fed-excl-denise-a-angel-33976-lehigh-acres

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: S4MR4ZR07

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-denise-a-angel-33976-lehigh-acres

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).