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8 SapherCheck records found for Person Franz

Alias	MICHAEL GEB. 18.01.1970 CARSTEN MüLLER
Weak Alias	STUEVER
Profile Type	PERSON
Name	NORMANN VOLKER FRANZ FRANZ, NORMAN VOLKER
First Name	NORMAN VOLKER NORMANN VOLKER
Last Name	FRANZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1970-01-30
Birth-Place	NEHEIM-HÜSTEN JETZT ARNSBERG ARNSBERG (EHEMALS NEHEIM-HüSTEN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	BRO
Datasets	GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NACHFOLGEND EINE CHRONOLOGISCHE DARSTELLUNG DER ZU NORMAN VOLKER FRANZ BEKANNTEN KRIMINALPOLIZEILICHEN FAKTEN: 1991 –1995 1995 1996 1997 1998 1999 INTERESSEN VON NORMAN VOLKER FRANZ: CHARAKTEREIGENSCHAFTEN DES FRANZ: BERUFLICHE TäTIGKEITEN: FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGE VON BEDEUTUNG: KöNNEN SIE HINWEISE AUF EINEN MöGLICHEN AUFENTHALTSORT VON NORMAN VOLKER FRANZ GEBEN? HINWEISE KöNNEN AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! FRANZ IST GEWALTTäTIG UND BEWAFFNET. ER MACHT RüCKSICHTSLOS VON DER SCHUSSWAFFE GEBRAUCH. DIE POLIZEI ERHIELT IM ZUGE IHRER INTERNETPRäSENZ EINE REIHE VON HINWEISEN ZUM GESUCHTEN. AUFGRUND DER BEKANNTGABE AUSFüHRLICHER INFORMATIONEN ZU FRANZ SOWIE DIE VERöFFENTLICHUNG WEITERER BILDER DES GESUCHTEN BERICHTETEN EINIGE PERSONEN, FRANZ IM RAHMEN VON AUSLANDSAUFENTHALTEN GESICHTET ZU HABEN. HIERAUF KONZENTRIERT SICH MOMENTAN DIE ARBEIT DER POLIZEI. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN UND INTERPOL. ZEIT: 1991 - 1999 DIE STAATSANWALTSCHAFT DORTMUND UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! NORMAN VOLKER FRANZ HATTE WEGEN DOPPELMORDES EINE LEBENSLANGE FREIHEITSSTRAFE ZU VERBüßEN. AM 11.03.1997 GELANG IHM DIE FLUCHT AUS DER JUSTIZVOLLZUGSANSTALT HAGEN. ER IST WEITERHIN DRINGEND VERDäCHTIG, IM ANSCHLUSS AN SEINE FLUCHT, AM 26.03.1997 IN WEIMAR UND AM 21.07.1997 IN HALLE RAUBüBERFäLLE BEGANGEN UND DABEI DREI MENSCHEN ERSCHOSSEN ZU HABEN. BIS ZU SEINER FESTNAHME AM 24.10.1998 IN ALBUFEIRA / PORTUGAL HAT ER DORT ZUSAMMEN MIT SEINER FRAU UND DEM GEMEINSAMEN KIND UNTER DEM NAMEN CARSTEN MüLLER BEZIEHUNGSWEISE MICHAEL STUEVER GELEBT. ER WAR DORT IN DER IMMOBILIENBRANCHE TäTIG. SEIT SEINER ERNEUTEN FLUCHT AM 28.07.1999 AUS DEM ZENTRALGEFäNGNIS VON LISSABON / PORTUGAL WIRD NACH NORMAN VOLKER FRANZ WELTWEIT WEGEN FüNFFACHEN MORDES GESUCHT. DELIKT: MORD TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/NVF/Sachverhalt.html https://ws-public.interpol.int/notices/v1/red/2020-66903

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: 2020/66903 Country: Germany Entity: NK-fj3jVoY6ZScg6B5i7Twz6e Program: Red Notice Reason: 211, 311 German penal code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JEANIE FRANZ

Profile Type	PERSON
Name	JEANIE FRANZ
First Name	JEANIE
Last Name	FRANZ
Country	UNITED STATES
Birth Date	1950-02-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2836 GRANDVIEW STREET, SAN DIEGO, CA 92110 SAN DIEGO, CA 92110, USA
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: 2013-12-19 Country: United States Entity: us-fed-excl-jeanie-franz-92110-san-diego 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: S4MR4CDZZ Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-jeanie-franz-92110-san-diego 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).

3. JOSEPH W FRANZ

Profile Type	PERSON
Name	JOSEPH W. FRANZ JOSEPH W FRANZ
First Name	JOSEPH
Middle Name	W W.
Last Name	FRANZ
Country	UNITED STATES
Birth Date	1934-07-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEMECULA, CA 92390, USA 41125 WINCHESTER RD, TEMECULA, CA 92390
Topics	DEBARRED ENTITY
Description	UPIN: A25455

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: 1997-12-18 Country: United States Entity: us-fed-excl-joseph-w-franz-92390-temecula 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: S4MR3NSCN Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-joseph-w-franz-92390-temecula 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: S4MR3NSCN Start Date: 1998-04-06 Listing Date: 1998-05-01 Country: United States Entity: us-fed-excl-joseph-w-franz-92390-temecula Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LYDIA RENEE FRANZ

Profile Type	PERSON
Name	LYDIA RENEE FRANZ
First Name	LYDIA
Middle Name	RENEE
Last Name	FRANZ
Country	UNITED STATES
Birth Date	1989-05-22
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAPID CITY, SD 57702, USA 22647 HAZEL LANE, RAPID CITY, SD 57702
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: 2014-05-20 Country: United States Entity: us-fed-excl-lydia-renee-franz-57702-rapid-city 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: S4MR4F7SY Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-lydia-renee-franz-57702-rapid-city 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).

5. MARK FRANZ

Profile Type	PERSON
Name	MARK FRANZ
First Name	MARK
Last Name	FRANZ
Country	UNITED STATES
Birth Date	1965-01-03
Position	DME - DIABETIC SUPPL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8714 DEER RUN STREET, LENEXA, KS 66220 LENEXA, KS 66220, 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: 2013-10-21 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4JSNR Start Date: 2014-05-30 Listing Date: 2015-02-18 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both the OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4DVBQ Start Date: 2013-10-21 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa 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).

6. Mark Franz

Sector	INDIVIDUAL
Profile Type	PERSON
Name	MARK FRANZ
First Name	MARK
Last Name	FRANZ
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	8714 DEER RUN STREET, LENEXA KS 66220
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2013-10-21 Country: United States Entity: us-medmd-0abb190e6c2960c93a10c04964248c7f1532ccc7 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

7. Charles P. Franz

Sector	DDS
Profile Type	PERSON
Name	CHARLES P. FRANZ
First Name	CHARLES P.
Last Name	FRANZ
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	2201 HAMMONS FERRY ROAD, BALTIMORE MD 21227
Topics	DEBARRED ENTITY
Description	LICENSE NO: 7882

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2004-02-18 Country: United States Entity: us-medmd-3e57907ed682d1e9bd13b12d21e39e9f938e02fb Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

8. Mark Franz

Title	OWNER-DME
Profile Type	PERSON
Name	MARK FRANZ
First Name	MARK
Last Name	FRANZ
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

1. Sanction Caption: Sanction

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: 2013-10-21 Country: United States Entity: us-medpa-5a10ad5974a7ff56e5949e2c030877769c7fc10a Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded