SapherCheck

9 SapherCheck records found for Person Barahona

Profile Type PERSON
Name DANIEL ANTONIO OSEJO BARAHONA
First Name DANIEL ANTONIO
Last Name OSEJO BARAHONA
Birth Date 1980-06-15
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/2017-195397

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: 2017/195397

Country: Guatemala

Entity: interpol-red-2017-195397

Program: Red Notice

Reason: Violencia Contra la Mujer en su Manifestacion Fisica en el Ambito Privado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN ALEXANDER BARAHONA FUNES
First Name KEVIN ALEXANDER
Last Name BARAHONA FUNES
Nationality EL SALVADOR
Birth Date 1994-09-24
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-43998

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: 2018/43998

Country: El Salvador

Entity: interpol-red-2018-43998

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEJANDRO JOSUE BARAHONA DOMINGUEZ
First Name ALEJANDRO JOSUE
Last Name BARAHONA DOMINGUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1997-11-15
Birth-Place SANTIAGO DE MARIA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 183
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66972

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: 2018/66972

Country: El Salvador

Entity: interpol-red-2018-66972

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOUGLAS ALEJANDRO HENRIQUEZ BARAHONA
First Name DOUGLAS ALEJANDRO
Last Name HENRIQUEZ BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-11
Birth-Place SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31538

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: 2019/31538

Country: El Salvador

Entity: interpol-red-2019-31538

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSÉ ISAÍ BARAHONA BARAHONA
First Name JOSÉ ISAÍ
Last Name BARAHONA BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-10-12
Birth-Place CAROLINA, 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/2023-30241

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: 2023/30241

Country: El Salvador

Entity: interpol-red-2023-30241

Program: Red Notice

Reason: Organizaciones Terroristas y Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSÉ MICHEHA NOLASCO BARAHONA
First Name JOSÉ MICHEHA
Last Name NOLASCO BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-05-10
Birth-Place CAROLINA, 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/2023-30273

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: 2023/30273

Country: El Salvador

Entity: interpol-red-2023-30273

Program: Red Notice

Reason: Organizaciones Terroristas y Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOAQUIN ANTONIO BARAHONA
First Name JOAQUIN
Middle Name ANTONIO
Last Name BARAHONA
Country UNITED STATES
Birth Date 1952-07-26
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-06-19
Npi Code 1205895133
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 361 FRANCONIA ST, SAN FRANCISCO, CA 94110
SAN FRANCISCO, CA 94110, USA
Topics DEBARRED ENTITY
Description UPIN: E65339

3 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: 2014-06-19
Country: United States

Entity: us-fed-excl-joaquin-antonio-barahona-94110-san-francisco

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: OPM

Authority ID: S4MR4HZNS

Start Date: 2014-07-25
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-joaquin-antonio-barahona-94110-san-francisco

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4FL4X

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-joaquin-antonio-barahona-94110-san-francisco

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).

Sector MD
Profile Type PERSON
Name LEONEL BARAHONA
First Name LEONEL
Last Name BARAHONA
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Npi Code 1629049572
Datasets US_MD_MED_EXCLUSIONS
Address 1101 MAIDEN CHOICE LANE, BALTIMORE MD 21229
Topics DEBARRED ENTITY
Description LICENSE NO: D21928

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2009-11-19
Country: United States

Entity: us-medmd-97bebe1bf778c53f99f0f34cb81de315589b63c7

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name WALTER RIVERA-BARAHONA
First Name WALTER
Last Name RIVERA-BARAHONA
Country HONDURAS
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2019-11-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FRANCISCO MORAZAN, HND
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRB33HV

Start Date: 2019-09-03
End Date: 2029-09-03
Listing Date: 2019-11-06
Country: United States

Entity: usgsa-s4mrb33hv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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