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Profile Type	PERSON
Name	MARCIAL DARIO ACOSTA
First Name	MARCIAL
Last Name	DARIO ACOSTA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1978-11-18
Birth-Place	PONTA PORÃ, MATO GROSSO DO SUL
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/2013-26757

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: 2013/26757 Country: Brazil Entity: interpol-red-2013-26757 Program: Red Notice Reason: tráfico de estupefacientes asociación para el tráfico de estupefacientes Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LORETA DARIO
First Name	LORETA
Last Name	DARIO
Country	UNITED STATES
Birth Date	1961-02-20
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2271 SUMMERGATE DRIVE, TRACY, CA 95376
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-loreta-dario-95376-tracy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp