SapherCheck

10 SapherCheck records found for Person Granados

Alias RAFAEL SIERRA GRANADOS
RAMIRO VARGAS
Profile Type PERSON
Name RAFAEL SIERRA GRANADOS
RAFAEL SIERRA
First Name RAFAEL
Last Name SIERRA GRANADOS
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1943-12-29
Birth-Place ZONA BANANERA
RIOFRIO / MAGDALENA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-20
Modified At 2024-10-07
Gender MALE
Weight 0
Height 1.71
Eye-Color BRO
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes GUERRILLERO COLOMBIANO DEL ELN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2002-25290

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: 2002/25290

Country: Colombia

Entity: Q110421093

Program: Red Notice

Reason: SECUESTRO, HOMICIDIO AGRAVADO Y HURTO CALIFICADO Y AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PEDRO IRVIN CORTEZ GRANADOS
First Name PEDRO IRVIN
Last Name CORTEZ GRANADOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-01-02
Birth-Place USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 59
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-170275

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: 2017/170275

Country: El Salvador

Entity: interpol-red-2017-170275

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUAN OBDULIO FERNÁNDEZ GRANADOS
First Name JUAN OBDULIO
Last Name FERNÁNDEZ GRANADOS
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1976-04-07
Birth-Place SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-197873

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: 2017/197873

Country: El Salvador

Entity: interpol-red-2017-197873

Program: Red Notice

Reason: TRÁFICO ILEGAL DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO GRANADOS ROMERO
First Name WILFREDO
Last Name GRANADOS ROMERO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-02-21
Birth-Place SANTIAGO DE MARÍA, USULUTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.60
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-83406

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: 2018/83406

Country: El Salvador

Entity: interpol-red-2018-83406

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y PRIVACIÓN DE LIBERTAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERLIN ELISEO GRANADOS REYES
First Name ERLIN ELISEO
Last Name GRANADOS REYES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-08-31
Birth-Place MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 63
Hair-Color BLA
Height 1.56
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-108223

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: 2019/108223

Country: El Salvador

Entity: interpol-red-2019-108223

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE FRANCISCO GRANADOS VILLALTA
First Name JOSE FRANCISCO
Last Name GRANADOS VILLALTA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-12-03
Birth-Place SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
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/2019-32154

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: 2019/32154

Country: El Salvador

Entity: interpol-red-2019-32154

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BLANCA ESTER GRANADOS VÁSQUEZ
First Name BLANCA ESTER
Last Name GRANADOS VÁSQUEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-02-21
Birth-Place ILOPANGO, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-67423

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: 2021/67423

Country: El Salvador

Entity: interpol-red-2021-67423

Program: Red Notice

Reason: Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REGINA MARIE GRANADOS
First Name REGINA
Middle Name MARIE
Last Name GRANADOS
Country UNITED STATES
Birth Date 1976-02-17
Position PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-20
Npi Code 1508005646
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 632 SYCAMORE AVENUE, CLAREMONT, CA 91711
CLAREMONT, CA 91711, USA
Topics DEBARRED ENTITY

3 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: 2017-07-20
Country: United States

Entity: us-fed-excl-regina-marie-granados-91711-claremont

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: OPM

Authority ID: S4MR64LKG

Start Date: 2017-10-30
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-regina-marie-granados-91711-claremont

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5W6WR

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-regina-marie-granados-91711-claremont

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 THAIS ALEIDA GRANADOS
First Name THAIS
Middle Name ALEIDA
Last Name GRANADOS
Country UNITED STATES
Birth Date 1959-12-19
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2601 S W 37TH AVE, #904, MIAMI, FL 33133
MIAMI, FL 33133, USA
Topics DEBARRED ENTITY
Description UPIN: E36873

3 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: 2001-01-18
Country: United States

Entity: us-fed-excl-thais-aleida-granados-33133-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: OPM

Authority ID: S4MR3QKHZ

Start Date: 2001-07-11
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-thais-aleida-granados-33133-miami

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QKHZ

Start Date: 2001-01-18
Listing Date: 2001-07-02
Country: United States

Entity: us-fed-excl-thais-aleida-granados-33133-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).

Profile Type PERSON
Name MARIA REMEDIOS GRANADOS GUERRA
First Name MARIA
Middle Name REMEDIOS
Last Name GRANADOS GUERRA
Country UNITED STATES
First Seen 2024-06-13
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, OK 74023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-06-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRSVD5J

Start Date: 2024-04-30
End Date: 2025-04-29
Listing Date: 2024-06-11
Country: United States

Entity: usgsa-s4mrsvd5j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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