Search Sanctions | SapherCheck

5 SapherCheck records found for Person Barrientos

1. HECTOR AUGUSTO BARRIENTOS BLANCO

Profile Type	PERSON
Name	HECTOR AUGUSTO BARRIENTOS BLANCO
First Name	HECTOR AUGUSTO
Last Name	BARRIENTOS BLANCO
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-06-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-199024

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: 2017/199024 Country: Nicaragua Entity: interpol-red-2017-199024 Program: Red Notice Reason: LAVADO DE DINERO, TRÁFICO DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS, MODALIDAD INTERNACIONAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MARIO ANTONIO MARTINEZ BARRIENTOS

Profile Type	PERSON
Name	MARIO ANTONIO MARTINEZ BARRIENTOS
First Name	MARIO ANTONIO
Last Name	MARTINEZ BARRIENTOS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-03-05
Birth-Place	SANTA ANA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	50
Hair-Color	BRO
Height	1.75
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-45757

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: 2018/45757 Country: El Salvador Entity: interpol-red-2018-45757 Program: Red Notice Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CRUZ BARRIENTOS DARDON

Profile Type	PERSON
Name	CRUZ BARRIENTOS DARDON
First Name	CRUZ
Last Name	BARRIENTOS DARDON
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-05-03
Birth-Place	GUASTATOYA, EL PROGRESO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-47576

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: 2018/47576 Country: Guatemala Entity: interpol-red-2018-47576 Program: Red Notice Reason: Asesinato Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SAMUEL ERNESTO BARRIENTOS NUÑEZ

Profile Type	PERSON
Name	SAMUEL ERNESTO BARRIENTOS NUÑEZ
First Name	SAMUEL ERNESTO
Last Name	BARRIENTOS NUÑEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-04-28
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SANTA ANA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	72
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-50463

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: 2019/50463 Country: El Salvador Entity: interpol-red-2019-50463 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. REBECCA ANNETTE BARRIENTOS

Profile Type	PERSON
Name	REBECCA ANNETTE BARRIENTOS
First Name	REBECCA
Middle Name	ANNETTE
Last Name	BARRIENTOS
Country	UNITED STATES
Birth Date	1983-05-11
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7822 W OREGON AVE, GLENDALE, AZ 85303 GLENDALE, AZ 85303, USA
Topics	DEBARRED ENTITY

2 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: 2012-04-19 Country: United States Entity: us-fed-excl-rebecca-annette-barrientos-85303-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3RMH7 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-rebecca-annette-barrientos-85303-glendale 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).