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6 SapherCheck records found for Person Galvez

1. JOSE ANTONIO GALVEZ

Profile Type	PERSON
Name	JOSE ANTONIO GALVEZ
First Name	JOSE ANTONIO
Last Name	GALVEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-03-19
Birth-Place	ILOBASCO, CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-36745

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: 2016/36745 Country: El Salvador Entity: interpol-red-2016-36745 Program: Red Notice Reason: AGRESION SEXUAL EN MENOR E INCAPAZ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KAMILO JOSE RIVERA GALVEZ

Profile Type	PERSON
Name	KAMILO JOSE RIVERA GALVEZ
First Name	KAMILO JOSE
Last Name	RIVERA GALVEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1979-08-13
Birth-Place	SAN MARCOS, SAN MARCOS
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/2018-90845

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: 2018/90845 Country: Guatemala Entity: interpol-red-2018-90845 Program: Red Notice Reason: Ejecución Extrajudicial Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BYRON ESTUARDO GALVEZ ESCOBAR

Profile Type	PERSON
Name	BYRON ESTUARDO GALVEZ ESCOBAR
First Name	BYRON ESTUARDO
Last Name	GALVEZ ESCOBAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1988-03-21
Birth-Place	COATEPEQUE, QUETZALTENANGO, GUATEMALA
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/2022-58833

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: 2022/58833 Country: Guatemala Entity: interpol-red-2022-58833 Program: Red Notice Reason: Violación con Circunstancias Especiales de Agravación. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ENRIQUE GALVEZ SR

Profile Type	PERSON
Name	ENRIQUE GALVEZ SR
First Name	ENRIQUE
Last Name	GALVEZ
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR4JHYF Start Date: 2014-06-27 Listing Date: 2015-01-27 Country: United States Entity: us-fed-excl-enrique-galvez-33177-miami 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 OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4F7X6 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-enrique-galvez-33177-miami 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. ENRIQUE SR GALVEZ

Profile Type	PERSON
Name	ENRIQUE SR GALVEZ
First Name	ENRIQUE
Middle Name	SR
Last Name	GALVEZ
Country	UNITED STATES
Birth Date	1969-08-13
Position	PHARMACY (BUS OWNER/EXEC)
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	P O BOX 779800, #01572-104, MIAMI, FL 33177
Topics	DEBARRED ENTITY

1 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-enrique-sr-galvez-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SANDRA ANICIA GALVEZ

Profile Type	PERSON
Name	SANDRA ANICIA GALVEZ
First Name	SANDRA
Middle Name	ANICIA
Last Name	GALVEZ
Country	UNITED STATES
Birth Date	1969-11-25
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #64912-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2007-10-18 Country: United States Entity: us-fed-excl-sandra-anicia-galvez-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QPCY Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-sandra-anicia-galvez-33101-miami 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).