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10 SapherCheck records found for Person Gamez

1. ASCENCION BENAVIDEZ GAMEZ

Profile Type	PERSON
Name	ASCENCION BENAVIDEZ GAMEZ
First Name	ASCENCION
Last Name	BENAVIDEZ GAMEZ
Country	NICARAGUA
Birth Date	1979-08-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	88
Hair-Color	BLA
Height	1.65
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-13974

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: 2016/13974 Country: Nicaragua Entity: interpol-red-2016-13974 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. HENRY ALEXANDER AYALA GAMEZ

Profile Type	PERSON
Name	HENRY ALEXANDER AYALA GAMEZ
First Name	HENRY ALEXANDER
Last Name	AYALA GAMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-09-21
Birth-Place	SAN MARTIN, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.57
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234514

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: 2017/234514 Country: El Salvador Entity: interpol-red-2017-234514 Program: Red Notice Reason: TRAFICO ILEGAL DE PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALEXANDER ANTONIO LOPEZ GAMEZ

Profile Type	PERSON
Name	ALEXANDER ANTONIO LOPEZ GAMEZ
First Name	ALEXANDER ANTONIO
Last Name	LOPEZ GAMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-08-12
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131392

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: 2019/131392 Country: El Salvador Entity: interpol-red-2019-131392 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABRAHAM ISMAEL GAMEZ GAMEZ

Profile Type	PERSON
Name	ABRAHAM ISMAEL GAMEZ GAMEZ
First Name	ABRAHAM ISMAEL
Last Name	GAMEZ GAMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1998-02-17
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-82000

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: 2020/82000 Country: El Salvador Entity: interpol-red-2020-82000 Program: Red Notice Reason: Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS EDUARDO GAMEZ VERENZUELA

Profile Type	PERSON
Name	CARLOS EDUARDO GAMEZ VERENZUELA
First Name	CARLOS EDUARDO
Last Name	GAMEZ VERENZUELA
Nationality	VENEZUELA
Birth Date	1998-08-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-80135

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: 2023/80135 Country: Venezuela Entity: interpol-red-2023-80135 Program: Red Notice Reason: TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRÁFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CARLA KARINA GAMEZ

Profile Type	PERSON
Name	CARLA KARINA GAMEZ
First Name	CARLA
Middle Name	KARINA
Last Name	GAMEZ
Country	UNITED STATES
Birth Date	1980-11-11
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90019, USA 1058 S NORTON AVE, LOS ANGELES, CA 90019
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: 2004-05-20 Country: United States Entity: us-fed-excl-carla-karina-gamez-90019-los-angeles 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: S4MR3MRHK Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-carla-karina-gamez-90019-los-angeles 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: S4MR3R61W Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-carla-karina-gamez-90019-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. HORTENCIA GAMEZ

Profile Type	PERSON
Name	HORTENCIA GAMEZ
First Name	HORTENCIA
Last Name	GAMEZ
Country	UNITED STATES
Birth Date	1965-07-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2578 BUSS DRIVE, SANTA ROSA, CA 95407
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: 2015-08-20 Country: United States Entity: us-fed-excl-hortencia-gamez-95407-santa-rosa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JESUS A GAMEZ

Profile Type	PERSON
Name	JESUS A GAMEZ
First Name	JESUS
Middle Name	A
Last Name	GAMEZ
Country	UNITED STATES
Birth Date	1940-08-13
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Npi Code	1376672188
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SILVER SPRING, MD 20904, USA 3409 OLIVE BRANCH DR, SILVER SPRING, MD 20904
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: 2012-07-19 Country: United States Entity: us-fed-excl-jesus-a-gamez-20904-silver-spring 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: OPM Authority ID: S4MR3RBFD Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-jesus-a-gamez-20904-silver-spring Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3RBFD Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-jesus-a-gamez-20904-silver-spring 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	JORGE GAMEZ
First Name	JORGE
Last Name	GAMEZ
Country	UNITED STATES
Birth Date	1959-08-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10331 S W 66TH TERRACE, MIAMI, FL 33173 MIAMI, FL 33173, 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: 1997-11-20 Country: United States Entity: us-fed-excl-jorge-gamez-33173-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: OPM Authority ID: S4MR3NDJW Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-jorge-gamez-33173-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NDJW Start Date: 1997-11-20 Listing Date: 1997-12-18 Country: United States Entity: us-fed-excl-jorge-gamez-33173-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).

10. ROBIN LYNN GAMEZ

Profile Type	PERSON
Name	ROBIN LYNN GAMEZ
First Name	ROBIN
Middle Name	LYNN
Last Name	GAMEZ
Country	UNITED STATES
Birth Date	1962-05-17
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1640 DON PEDRO RD, CERES, CA 95307 CERES, CA 95307, 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: 1998-03-19 Country: United States Entity: us-fed-excl-robin-lynn-gamez-95307-ceres 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: OPM Authority ID: S4MR3NR60 Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-robin-lynn-gamez-95307-ceres Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NR60 Start Date: 1998-03-19 Listing Date: 1998-04-03 Country: United States Entity: us-fed-excl-robin-lynn-gamez-95307-ceres 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).