3 SapherCheck records found for Person Leija
1. DANIEL LEIJA
2. CHARLOTTE LEIJA
2. Sanction Caption: Reciprocal
3. AXITA C. LEIJA
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL LEIJA
|
| First Name |
DANIEL
|
| Last Name |
LEIJA
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1962-08-30
|
| Birth-Place |
WASHINGTON
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
86
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
LEIJA MAY HAVE A BEARD, WEIGHS BETWEEN 79 AND 86 KILOGRAMS, AND IS BETWEEN 170 AND 178 CENTIMETERS TALL.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-333038
|
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: 2012/333038 Country: United States Entity: interpol-red-2012-333038 Program: Red Notice Reason: 1) First Degree Rape of a Child (8 counts) 2) Second Degree Rape of a Child (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLOTTE LEIJA
|
| First Name |
CHARLOTTE
|
| Last Name |
LEIJA
|
| Country |
UNITED STATES
|
| Birth Date |
1980-08-21
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-01-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BRYAN, TX 77805, USA
P O BOX 2149, #32239-009, BRYAN, TX 77805 |
| 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: 2019-12-19 Country: United States Entity: us-fed-excl-charlotte-leija-77805-bryan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRBF4WY Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-charlotte-leija-77805-bryan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
P4N8J5JPNTS9
|
|---|---|
| Profile Type | PERSON |
| Name |
AXITA C. LEIJA
|
| First Name |
AXITA
|
| Middle Name |
C.
|
| Last Name |
LEIJA
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78216, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-11 |
| Sanction Last Change | 2024-02-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRRZ12C Start Date: 2023-12-08 End Date: 2028-12-08 Listing Date: 2024-02-09 Country: United States Entity: usgsa-s4mrrz12c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |