Search Sanctions | SapherCheck

9 SapherCheck records found for Person Gimenez

1. SERGIO EDUARDO GIMENEZ

Profile Type	PERSON
Name	SERGIO EDUARDO GIMENEZ
First Name	SERGIO EDUARDO
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1977-11-07
Birth-Place	PROVINCIA DE BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-12727

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: 2016/12727 Country: Argentina Entity: interpol-red-2016-12727 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER EN PERJUICIO DE UNA MENOR DE DIECIOCHO AÑOS DE EDAD APROVECHANDO LA CONVIVENCIA REITERADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ANIBAL ROBERTO GIMENEZ

Profile Type	PERSON
Name	ANIBAL ROBERTO GIMENEZ
First Name	ANIBAL ROBERTO
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1982-07-31
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/2016-60269

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: 2016/60269 Country: Argentina Entity: interpol-red-2016-60269 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARCELO ADRIAN GIMENEZ

Profile Type	PERSON
Name	MARCELO ADRIAN GIMENEZ
First Name	MARCELO ADRIAN
Last Name	GIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1975-04-01
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/2019-67812

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: 2019/67812 Country: Argentina Entity: interpol-red-2019-67812 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL DOBLEMENTE AGRAVADO, VARIOS HECHOS REITERADOS INDETERMINADOS EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARMANDO FIDEL GIMENEZ BAEZ

Profile Type	PERSON
Name	ARMANDO FIDEL GIMENEZ BAEZ
First Name	ARMANDO FIDEL
Last Name	GIMENEZ BAEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1987-12-13
Birth-Place	ALTO VERA
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/2019-68100

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: 2019/68100 Country: Argentina Entity: interpol-red-2019-68100 Program: Red Notice Reason: COMERCIO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DIEGO DAVID GAMARRA GIMENEZ

Profile Type	PERSON
Name	DIEGO DAVID GAMARRA GIMENEZ
First Name	DIEGO DAVID
Last Name	GAMARRA GIMENEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	2000-07-17
Birth-Place	SAN RAFAEL DEL PARANá
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/2021-10346

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: 2021/10346 Country: Argentina Entity: interpol-red-2021-10346 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JORGE ANTONIO GIMENEZ BOGADO

Profile Type	PERSON
Name	JORGE ANTONIO GIMENEZ BOGADO
First Name	JORGE ANTONIO
Last Name	GIMENEZ BOGADO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-03-13
Birth-Place	CIUDAD DE ASUNCIÓN
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/2022-20601

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: 2022/20601 Country: Paraguay Entity: interpol-red-2022-20601 Program: Red Notice Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSA, ASOCIACION CRIMINAL Y LAVADO DE DINERO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALONZO R GIMENEZ

Profile Type	PERSON
Name	ALONZO R. GIMENEZ ALONZO R GIMENEZ
First Name	ALONZO
Middle Name	R. R
Last Name	GIMENEZ
Country	UNITED STATES
Birth Date	1928-10-10
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WI4080 TRI-COUNTY RD, RIPON, WI 54971 RIPON, WI 54971, USA
Topics	DEBARRED ENTITY
Description	UPIN: B53082

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: 2002-01-20 Country: United States Entity: us-fed-excl-alonzo-r-gimenez-54971-ripon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QPG0 Start Date: 2002-03-25 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-alonzo-r-gimenez-54971-ripon 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: S4MR3QPG0 Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-alonzo-r-gimenez-54971-ripon 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).

8. FRANK DAVID GIMENEZ ESCALANTE

Profile Type	PERSON
Name	FRANK DAVID GIMENEZ ESCALANTE
First Name	FRANK
Middle Name	DAVID
Last Name	GIMENEZ ESCALANTE
Country	UNITED STATES
Birth Date	1992-07-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1841762820
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2935 SW 60TH COURT, MIAMI, FL 33155
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: 2024-02-20 Country: United States Entity: us-fed-excl-frank-david-gimenez-escalante-33155-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. TIFFANY ANN GIMENEZ

Profile Type	PERSON
Name	TIFFANY ANN GIMENEZ
First Name	TIFFANY
Middle Name	ANN
Last Name	GIMENEZ
Country	UNITED STATES
Birth Date	1982-09-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	124 PARK LN, BERLIN, WI 54923
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: 2023-03-20 Country: United States Entity: us-fed-excl-tiffany-ann-gimenez-54923-berlin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp