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8 SapherCheck records found for Person Cespedes

Profile Type	PERSON
Name	CARLOS ARTURO CESPEDES TOVAR
First Name	CARLOS ARTURO
Last Name	CESPEDES TOVAR
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1982-09-18
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-53226

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: 2011/53226 Country: United States Entity: interpol-red-2011-53226 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Murder of a U.S. National Outside the U.S. (1 count) 3) Hostage Taking (3 counts) 4) Using a Firearm During a Crime of Violence (1 count) 5) Conspiracy to Provide Material Support to Terrorists (1 count) 6) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MIGUEL CESPEDES FLORES

Profile Type	PERSON
Name	MIGUEL CESPEDES FLORES
First Name	MIGUEL
Last Name	CESPEDES FLORES
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1981-02-22
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/2017-191810

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: 2017/191810 Country: Argentina Entity: interpol-red-2017-191810 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CESAR BONEL CESPEDES ROMAN

Profile Type	PERSON
Name	CESAR BONEL CESPEDES ROMAN
First Name	CESAR BONEL
Last Name	CESPEDES ROMAN
Country	PERU
Nationality	PERU
Birth Date	1989-07-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-62196

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: 2020/62196 Country: Argentina Entity: interpol-red-2020-62196 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE, GRAVEMENTE ULTRAJANTE Y CON ACCESO CARNAL, COMO ASÍ TAMBIÉN, ABUSO SEXUAL CON ACCESO CARNAL EN GRADO DE TENTATIVA, REITERADOS Y DOBLEMENTE AGRAVADOS POR HABER SIDO COMETIDOS POR EL ENCARGADO DE LA GUARDA Y CONTRA MENORES DE 18 ANOS, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, TODOS LOS CUALES CONCURSAN EN FORMA REAL ENTRE SI Y, A SU VEZ, SE ENLAZAN MATERIALMENTE CON LA FIGURA TÍPICA DE SUMINISTRO DE MATERIAL PORNOGRÁFICO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANDRES CESPEDES

Profile Type	PERSON
Name	ANDRES CESPEDES
First Name	ANDRES
Last Name	CESPEDES
Country	UNITED STATES
Birth Date	1967-03-29
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASHINGTON, MS 39190, USA P O BOX 1600, #94990004, WASHINGTON, MS 39190
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: 2012-03-20 Country: United States Entity: us-fed-excl-andres-cespedes-39190-washington 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: S4MR3RLT3 Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-andres-cespedes-39190-washington 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).

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: S4MR3RLT3 Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-andres-cespedes-39190-washington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CARLOS DE CESPEDES

Profile Type	PERSON
Name	CARLOS DE CESPEDES
First Name	CARLOS
Last Name	DE CESPEDES
Country	UNITED STATES
Birth Date	1950-03-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #81295-004, MIAMI, FL 33177 MIAMI, FL 33177, USA
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: 2009-10-20 Country: United States Entity: us-fed-excl-carlos-de-cespedes-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MR3Q32N Start Date: 2009-12-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-carlos-de-cespedes-33177-miami 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: HHS Authority ID: S4MR3Q32N Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-carlos-de-cespedes-33177-miami 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).

6. JORGE DE CESPEDES

Profile Type	PERSON
Name	JORGE DE CESPEDES
First Name	JORGE
Last Name	DE CESPEDES
Country	UNITED STATES
Birth Date	1953-01-30
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, 381296-004, MIAMI, FL 33177 MIAMI, FL 33177, USA
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: 2009-10-20 Country: United States Entity: us-fed-excl-jorge-de-cespedes-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q32P Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-jorge-de-cespedes-33177-miami 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).

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: S4MR3Q32P Start Date: 2009-12-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-jorge-de-cespedes-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NELSA ODINA RODRIGUEZ-CESPEDES

Registration Number	E2SNNXP45115
Profile Type	PERSON
Name	NELSA ODINA RODRIGUEZ-CESPEDES
First Name	NELSA
Middle Name	ODINA
Last Name	RODRIGUEZ-CESPEDES
Country	UNITED STATES
Birth Date	1953-12-19
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Npi Code	1780764423
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JUAN, PR 00926, USA 45 CALLE FALCON, SAN JUAN, PR 00926
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: 2022-07-20 Country: United States Entity: us-fed-excl-nelsa-odina-rodriguez-cespedes-00926-san-juan 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: OPM Authority ID: S4MRMJVSX Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-nelsa-odina-rodriguez-cespedes-00926-san-juan 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.

8. REGINA DEL CARMEN CESPEDES

Profile Type	PERSON
Name	REGINA DEL CARMEN CESPEDES
First Name	REGINA
Middle Name	DEL CARMEN
Last Name	CESPEDES
Country	UNITED STATES
Birth Date	1958-05-21
Position	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	6735 SW 137TH CT, #12D, MIAMI, FL 33183 MIAMI, FL 33183, USA
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-regina-del-carmen-cespedes-33183-miami 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: S4MRHZ78S Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-regina-del-carmen-cespedes-33183-miami 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: S4MRHZ78S Start Date: 2021-09-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-regina-del-carmen-cespedes-33183-miami 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.