SapherCheck

7 SapherCheck records found for Person Chavarria

Registration Number K7FLYEWM75K1
Weak Alias PIPO
ID Number 1205189911
Profile Type PERSON
Name WILMER GEOVANNY CHAVARRIA BARRE
WILMER GEOVANNY CHAVARRIA BARRE
CHAVARRIA BARRE, WILMER GEOVANNY
First Name WILMER
WILMER GEOVANNY
Middle Name GEOVANNY
Last Name CHAVARRIA BARRE
Country ECUADOR
Nationality ECUADOR
Birth Date 1986-05-15
Birth-Place ECUADOR
First Seen 2024-06-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49082

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49082

Country: United States

Entity: NK-kA6kWzVqLkAuiF7q8YhBt9

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8W8

Start Date: 2024-06-06
Listing Date: 2024-09-18
Country: United States

Entity: NK-kA6kWzVqLkAuiF7q8YhBt9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name HERIBERTO ORANTES CHAVARRIA
First Name HERIBERTO
Last Name ORANTES CHAVARRIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-10-22
Birth-Place PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-271896

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: 2017/271896

Country: El Salvador

Entity: interpol-red-2017-271896

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILBER BLADIMIR CHAVARRIA SANCHEZ
First Name WILBER BLADIMIR
Last Name CHAVARRIA SANCHEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-03-16
Birth-Place MUNICIPIO DE ILOPANGO, DEPARTAMENTO DE SAN SALVADOR
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/2019-32192

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: 2019/32192

Country: El Salvador

Entity: interpol-red-2019-32192

Program: Red Notice

Reason: Agrupaciones Ilícitas, Proposición y Conspiración del delito de extorsión.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SALVADOR EDGARDO RIVAS CHAVARRIA
First Name SALVADOR EDGARDO
Last Name RIVAS CHAVARRIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-06-27
Birth-Place SAN SALVADOR
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/2022-39783

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: 2022/39783

Country: El Salvador

Entity: interpol-red-2022-39783

Program: Red Notice

Reason: Homicidio Agravado, Robo Agravado y Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KEVIN CHAVARRIA
First Name KEVIN
Last Name CHAVARRIA
Country UNITED STATES
Birth Date 1954-11-06
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, MONTGOMERY, PA 17752
MONTGOMERY, PA 17752, USA
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: 2001-02-20
Country: United States

Entity: us-fed-excl-kevin-chavarria-17752-montgomery

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MR3Q72R

Start Date: 2001-05-02
Listing Date: 2001-07-05
Country: United States

Entity: us-fed-excl-kevin-chavarria-17752-montgomery

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q72R

Start Date: 2001-02-20
Listing Date: 2001-04-20
Country: United States

Entity: us-fed-excl-kevin-chavarria-17752-montgomery

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).

ID Number MD044909E
Title MD
Profile Type PERSON
Name KEVIN CHAVARRIA
First Name KEVIN
Last Name CHAVARRIA
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2001-02-20
Country: United States

Entity: us-medpa-ca0ff56fe2aa15aeb53c4557d1010983f74bf928

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name JORGE ALEJANDRO RANGEL CHAVARRIA
First Name JORGE
Middle Name ALEJANDRO
Last Name RANGEL CHAVARRIA
Country UNITED STATES
First Seen 2023-07-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EAGLE PASS, TX 78852, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-20
Sanction Last Change 2023-07-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQ9F2N

Start Date: 2022-06-08
End Date: 2027-06-08
Listing Date: 2023-07-14
Country: United States

Entity: usgsa-s4mrq9f2n

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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