5 SapherCheck records found for Person Jiron
1. CESAR AUGUSTO BOLAINEZ JIRON
2. BARBARA LYNN JIRON
2. Sanction Caption: Reciprocal
3. CHRISTINA M JIRON
2. Sanction Caption: Reciprocal
4. BISMARCK ANTONIO LIRA JIRON
5. BISMARCK ANTONIO JIRON LIRA
| Profile Type | PERSON |
|---|---|
| Name |
CESAR AUGUSTO BOLAINEZ JIRON
|
| First Name |
CESAR AUGUSTO
|
| Last Name |
BOLAINEZ JIRON
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1979-08-14
|
| Birth-Place |
EL VIEJO
|
| 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/2018-3936
|
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: 2018/3936 Country: El Salvador Entity: interpol-red-2018-3936 Program: Red Notice Reason: ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION Y ASOCIACIONES DELICTIVAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA LYNN JIRON
|
| First Name |
BARBARA
|
| Middle Name |
LYNN
|
| Last Name |
JIRON
|
| Country |
UNITED STATES
|
| Birth Date |
1966-01-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1403 E 19TH ST, APT D, PUEBLO, CO 81001
PUEBLO, CO 81001, 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: 2010-03-18 Country: United States Entity: us-fed-excl-barbara-lynn-jiron-81001-pueblo 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:
HHS Authority ID: S4MR3QBLL Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-barbara-lynn-jiron-81001-pueblo 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 |
CHRISTINA M JIRON
|
| First Name |
CHRISTINA
|
| Middle Name |
M
|
| Last Name |
JIRON
|
| Country |
UNITED STATES
|
| Birth Date |
1979-08-06
|
| 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 |
2013-12-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DENVER, CO 80214, USA
6795 W 19TH PL, APT 207W, DENVER, CO 80214 |
| 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-christina-m-jiron-80214-denver 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:
HHS Authority ID: S4MR4CF1W Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-christina-m-jiron-80214-denver 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). |
| Alias |
BISMARCK ANTONIO JIRON LIRA
|
|---|---|
| Profile Type | PERSON |
| Name |
BISMARCK ANTONIO LIRA JIRON
|
| First Name |
BISMARCK ANTONIO
|
| Last Name |
LIRA JIRON
|
| Country |
NICARAGUA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MANAGUA, NIC
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4BL91 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl91 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BISMARCK ANTONIO LIRA JIRON
|
|---|---|
| Profile Type | PERSON |
| Name |
BISMARCK ANTONIO JIRON LIRA
|
| First Name |
BISMARCK ANTONIO
|
| Last Name |
JIRON LIRA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4BL93 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl93 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |