SapherCheck

4 SapherCheck records found for Person Cabezas

Profile Type PERSON
Name MERCEDES ALBERTO CABEZAS CRUZ
First Name MERCEDES ALBERTO
Last Name CABEZAS CRUZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1995-04-10
Birth-Place DEPARTAMENTO DE LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 66
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATUAJE ESPALDA PTE. DRECHA PESENTA EL NÚMERO 18, PECHO PTE. IXQUIERDA PRESENTA UNA X8.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41368

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: 2016/41368

Country: El Salvador

Entity: interpol-red-2016-41368

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROBERTO ARMANDO LOPEZ CABEZAS
First Name ROBERTO ARMANDO
Last Name LOPEZ CABEZAS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-07-01
Birth-Place LOURDES COLON, DEPARTAMENTO DE LA LIBERTAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
Hair-Color BLA
Height 1.72
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-67342

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-04-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/67342

Country: El Salvador

Entity: interpol-red-2018-67342

Program: Red Notice

Reason: POSESIÓN Y TENENCIA
ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NORMA CABEZAS
First Name NORMA
Last Name CABEZAS
Country UNITED STATES
Birth Date 1970-11-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-07-20
Npi Code 1972885739
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TAMPA, FL 33614, USA
6410 BLOSSOM AVE, UNIT D, TAMPA, FL 33614
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: 2017-07-20
Country: United States

Entity: us-fed-excl-norma-cabezas-33614-tampa

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: S4MR5W6ZF

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-norma-cabezas-33614-tampa

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).

Profile Type PERSON
Name CARLOS ENRIQUE CABEZAS
First Name CARLOS
Middle Name ENRIQUE
Last Name CABEZAS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-11-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address STAFFORD, TX 77497, USA
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: S4MR3PZ2F

Start Date: 1994-02-04
End Date: 2101-01-04
Listing Date: 2007-11-12
Country: United States

Entity: usgsa-s4mr3pz2f

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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