SapherCheck

3 SapherCheck records found for Person Cepeda

Profile Type PERSON
Name SERGIO OSCAR CEPEDA
First Name SERGIO OSCAR
Last Name CEPEDA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1980-05-10
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/2022-26400

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: 2022/26400

Country: Argentina

Entity: interpol-red-2022-26400

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR LA CONVIVENCIA PREEXISTENTE Y POR LA CALIDAD DE GUARDADOR DEL SUJETO ACTIVO, ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA CONVIVENCIA PREEXISTENTE Y POR LA CALIDAD DE GUARDADOR DEL SUJETO ACTIVO (DOS HECHOS) Y CORRUPCIÓN DE MENORES AGRAVADA POR EL EMPLEO DE VIOLENCIA Y POR LA CALIDAD DE GUARDADOR DEL SUJETO ACTIVO, TODO EN CONCURSO IDEAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE CEPEDA
First Name JOSE
Last Name CEPEDA
Country UNITED STATES
Birth Date 1948-06-15
Position PHARMACY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2402 ATLANTIC AVENUE, BROOKLYN, NY 11233
BROOKLYN, NY 11233, USA
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: 2016-01-20
Country: United States

Entity: us-fed-excl-jose-cepeda-11233-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4YYB1

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-jose-cepeda-11233-brooklyn

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 PERSONAL CARE PROVIDER
Profile Type PERSON
Name MIKI (AKA MYOUNGSIK) KIM (AKA CEPEDA)
First Name MIKI (AKA MYOUNGSIK)
Last Name KIM (AKA CEPEDA)
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: MFCU
Alaska Department of Health

Start Date: 2015-05-04
Country: United States

Entity: us-medak-e0039302009c6a5fec6a0b7ae3e69949e51e5349

Reason: AS 47.05.210(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx