SapherCheck

8 SapherCheck records found for Person Escobedo

Profile Type PERSON
Name MARIO ENRIQUE CHIGUA ESCOBEDO
First Name MARIO ENRIQUE
Last Name CHIGUA ESCOBEDO
Nationality GUATEMALA
Birth Date 1991-09-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 76
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CICATRIZ CEJA LADO IZQUIERDO.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-29648

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: 2021/29648

Country: Guatemala

Entity: interpol-red-2021-29648

Program: Red Notice

Reason: Homicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDUARDO BERNABE MONTERROSO ESCOBEDO
First Name EDUARDO BERNABE
Last Name MONTERROSO ESCOBEDO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 2004-05-25
Birth-Place VILLA NUEVA
First Seen 2024-07-16
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.62
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CON BARBA Y BIGOTE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-48890

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-16
Sanction Last Change 2024-07-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/48890

Country: Guatemala

Entity: interpol-red-2024-48890

Program: Red Notice

Reason: - Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE R ESCOBEDO
First Name JOSE
Middle Name R
Last Name ESCOBEDO
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN JOSE, CA 95116, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3Q0VS

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-jose-r-escobedo-95116-san-jose

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 JOSE R ESCOBEDO
First Name JOSE
Middle Name R
Last Name ESCOBEDO
Country UNITED STATES
Birth Date 1951-05-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4676 PARK SUTTON PL, SAN JOSE, CA 95136
Topics DEBARRED ENTITY

1 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: 2009-06-18
Country: United States

Entity: us-fed-excl-jose-r-escobedo-95136-san-jose

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHEILA RAMOS ESCOBEDO
First Name SHEILA
Middle Name RAMOS
Last Name ESCOBEDO
Country UNITED STATES
Birth Date 1972-01-11
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7847 JEWELL LAKE ROAD, #5, ANCHORAGE, AK 99502
ANCHORAGE, AK 99502, 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-sheila-ramos-escobedo-99502-anchorage

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: S4MR4YYLZ

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

Entity: us-fed-excl-sheila-ramos-escobedo-99502-anchorage

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 TIFFANY DENISE ESCOBEDO
First Name TIFFANY
Middle Name DENISE
Last Name ESCOBEDO
Country UNITED STATES
Birth Date 1980-02-05
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 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 405 RED ROCK RD, SYLVESTER, GA 31791
SYLVESTER, GA 31791, 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: 2020-12-20
Country: United States

Entity: us-fed-excl-tiffany-denise-escobedo-31791-sylvester

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: S4MRFJVSV

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-tiffany-denise-escobedo-31791-sylvester

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name SHELIA RAMOS ESCOBEDO
First Name SHELIA RAMOS
Last Name ESCOBEDO
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: OIG
Alaska Department of Health

Start Date: 2015-08-28
Country: United States

Entity: us-medak-4d96fbaf139c4c1cb3a748a08071be98efca45dd

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
Profile Type PERSON
Name RAMIRO ESCOBEDO
First Name RAMIRO
Last Name ESCOBEDO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-02-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GARY, TX 75643, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRFZ1PT

Start Date: 2021-01-12
End Date: 2026-01-11
Listing Date: 2021-02-08
Country: United States

Entity: usgsa-s4mrfz1pt

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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