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4 SapherCheck records found for Person Bustillo

1. MARVIN JEOVANNY BUSTILLO REYES

Profile Type	PERSON
Name	MARVIN JEOVANNY BUSTILLO REYES
First Name	MARVIN JEOVANNY
Last Name	BUSTILLO REYES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-04-20
Birth-Place	SAN ALEJO, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-47833

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: 2018/47833 Country: El Salvador Entity: interpol-red-2018-47833 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ELIAS AVILA BUSTILLO

Profile Type	PERSON
Name	ELIAS AVILA BUSTILLO
First Name	ELIAS
Last Name	AVILA BUSTILLO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-03-13
Birth-Place	SAN ALEJO, DEPARTAMENTO DE LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.60
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48223

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: 2018/48223 Country: El Salvador Entity: interpol-red-2018-48223 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANGELA MARIA BUSTILLO

Profile Type	PERSON
Name	ANGELA MARIA BUSTILLO
First Name	ANGELA
Middle Name	MARIA
Last Name	BUSTILLO
Country	UNITED STATES
Birth Date	1954-02-18
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #96593-004, COLEMAN, FL 33521
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: 2012-10-18 Country: United States Entity: us-fed-excl-angela-maria-bustillo-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR46PQS Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-angela-maria-bustillo-33521-coleman 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).

4. OSCAR ERNESTO BUSTILLO

Profile Type	PERSON
Name	OSCAR ERNESTO BUSTILLO
First Name	OSCAR
Middle Name	ERNESTO
Last Name	BUSTILLO
Country	UNITED STATES
Birth Date	1992-09-21
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOMESTEAD, FL 33033, USA 1424 E MOWRY DR, APT 201, HOMESTEAD, FL 33033
Topics	DEBARRED ENTITY

3 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: 2021-08-19 Country: United States Entity: us-fed-excl-oscar-ernesto-bustillo-33033-homestead 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: S4MRHZ788 Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-oscar-ernesto-bustillo-33033-homestead Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: OPM Authority ID: S4MRHZ788 Start Date: 2021-09-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-oscar-ernesto-bustillo-33033-homestead Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.