SapherCheck

5 SapherCheck records found for Person Diego

Alias ANDREAS SAN DIEGO
D. ANDREAS SAN DIEGO
Weak Alias ANDREAS
Profile Type PERSON
Name DANIEL ANDREAS SAN DIEGO
ダニエル アンドレアス サン ディエゴ
DANIEL ANDREAS SAN DIEGO
First Name DANIEL ANDREAS
DANIEL
Last Name SAN DIEGO
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1978-02-09
Birth-Place CALIFORNIA
BERKELEY, CALIFORNIA
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2024-03-09
Gender MALE
Weight 160 POUNDS (73 KG)
65
Hair-Color BRO
BROWN
Height 6'0" (1.80 M)
1.83
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMERICAN ACTIVIST
SAN DIEGO HAS TATTOOS ON HIS CHEST, LOWER ABDOMEN, AND LOWER BACK.
DANIEL ANDREAS SAN DIEGO IS WANTED FOR HIS ALLEGED INVOLVEMENT IN TWO BOMBINGS IN THE SAN FRANCISCO, CALIFORNIA, AREA. ON AUGUST 28, 2003, TWO BOMBS EXPLODED APPROXIMATELY ONE HOUR APART ON THE CAMPUS OF A BIOTECHNOLOGY CORPORATION IN EMERYVILLE. THEN, ON SEPTEMBER 26, 2003, ONE BOMB STRAPPED WITH NAILS EXPLODED AT A NUTRITIONAL PRODUCTS CORPORATION IN PLEASANTON. SAN DIEGO WAS INDICTED IN THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA, IN JULY OF 2004.
SAN DIEGO HAS TIES TO ANIMAL RIGHTS EXTREMIST GROUPS. HE IS KNOWN TO FOLLOW A VEGAN DIET, EATING NO MEAT OR FOOD CONTAINING ANIMAL PRODUCTS. IN THE PAST, HE HAS WORKED AS A COMPUTER NETWORK SPECIALIST AND WITH THE OPERATING SYSTEM LINUX. SAN DIEGO WEARS EYEGLASSES, IS SKILLED AT SAILING, AND HAS TRAVELED INTERNATIONALLY. HE IS KNOWN TO POSSESS A HANDGUN.
COMPLEXION: LIGHT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-54458
https://www.fbi.gov/wanted/wanted_terrorists/daniel-andreas-san-diego

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: 2014/54458

Country: United States

Entity: Q5216413

Program: Red Notice

Reason: Maliciously damaging and destroying by mean of an explosive, buildings used in interstate commerce (3 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DOLORES L. DIEGO
DOLORES L DIEGO
First Name DOLORES
Middle Name L
L.
Last Name DIEGO
Country UNITED STATES
Birth Date 1936-09-15
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-10-16
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4281 LAUKONA ST, LIHUE, HI 96766
LIHUE, HI 96766, 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: 1997-10-07
Country: United States

Entity: us-fed-excl-dolores-l-diego-96766-lihue

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NQ0Y

Start Date: 1998-02-09
Listing Date: 1998-02-27
Country: United States

Entity: us-fed-excl-dolores-l-diego-96766-lihue

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: S4MR3NQ0Y

Start Date: 1997-10-07
Listing Date: 1997-10-16
Country: United States

Entity: us-fed-excl-dolores-l-diego-96766-lihue

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).

Profile Type PERSON
Name JEREMIAS S DIEGO
First Name JEREMIAS
Middle Name S
Last Name DIEGO
Country UNITED STATES
Birth Date 1968-05-31
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address THOUSAND OAKS, CA 91360, USA
822 SAINT CHARLES DR, APT 6, THOUSAND OAKS, CA 91360
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: 2014-07-20
Country: United States

Entity: us-fed-excl-jeremias-s-diego-91360-thousand-oaks

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4G0J5

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-jeremias-s-diego-91360-thousand-oaks

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 ROQUE P. DIEGO
ROQUE P DIEGO
First Name ROQUE
Middle Name P
P.
Last Name DIEGO
Country UNITED STATES
Birth Date 1933-08-18
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRAYMANSE N LAKE BLVD, MAHOPAC, NY 10541
MAHOPAC, NY 10541, USA
Topics DEBARRED ENTITY
Description UPIN: B17840

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: 1998-04-20
Country: United States

Entity: us-fed-excl-roque-p-diego-10541-mahopac

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: S4MR3NQGR

Start Date: 1998-04-20
Listing Date: 1998-05-06
Country: United States

Entity: us-fed-excl-roque-p-diego-10541-mahopac

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).

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: S4MR3NQGR

Start Date: 1998-07-16
Listing Date: 1998-08-20
Country: United States

Entity: us-fed-excl-roque-p-diego-10541-mahopac

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector NURSE/NURSES AIDE
Profile Type PERSON
Name DOLORES L DIEGO
First Name DOLORES
Middle Name L
Last Name DIEGO
Country UNITED STATES
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets US_HI_MED_EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_hi_med_exclusions
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Hawai'i Department of Human Services, Med-QUEST Division

Start Date: 1997-10-07
Country: United States

Entity: us-medhi-875d3602081e0be5a2b66441182db75ae573e91e

Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html