SapherCheck

4 SapherCheck records found for Person Bernabe

Profile Type PERSON
Name ROSALY BERNABE MAMANI
First Name ROSALY
Last Name BERNABE MAMANI
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1994-05-20
Birth-Place LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-33607

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: 2023/33607

Country: Bolivia

Entity: interpol-red-2023-33607

Program: Red Notice

Reason: HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EFRAIN SILLERO BERNABE
First Name EFRAIN
Last Name SILLERO BERNABE
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1996-08-14
Birth-Place POTOSI
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/2023-56656

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: 2023/56656

Country: Bolivia

Entity: interpol-red-2023-56656

Program: Red Notice

Reason: ART. 308(VIOLACION) DEL CODIGO PENAL BOLIVIANO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EMMANUEL BERNABE
First Name EMMANUEL
Last Name BERNABE
Country UNITED STATES
Birth Date 1938-12-25
Position OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LA CANADA FLINTRIDGE, CA 91011, USA
2258 FOOTHILL BLVD, STE 6, LA CANADA FLINTRIDGE, CA 91011
Topics DEBARRED ENTITY

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: 2009-06-17
Country: United States

Entity: us-fed-excl-emmanuel-bernabe-91011-la-canada-flintridge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b6

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: S4MR3Q5DC

Start Date: 2009-06-17
Listing Date: 2009-11-19
Country: United States

Entity: us-fed-excl-emmanuel-bernabe-91011-la-canada-flintridge

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: S4MR3Q5DC

Start Date: 2010-01-14
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-emmanuel-bernabe-91011-la-canada-flintridge

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOSEFINA V BERNABE
First Name JOSEFINA
Middle Name V
Last Name BERNABE
Country UNITED STATES
Birth Date 1952-09-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-08-18
Npi Code 1417190398
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address STATEN ISLAND, NY 10314, USA
73 VILLANOVA STREET, STATEN ISLAND, NY 10314
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: 2011-08-18
Country: United States

Entity: us-fed-excl-josefina-v-bernabe-10314-staten-island

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: S4MR3RGFQ

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: us-fed-excl-josefina-v-bernabe-10314-staten-island

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).