SapherCheck

2 SapherCheck records found for Person Lowenthal

Profile Type PERSON
Name CARLOS ENRIQUE LOWENTHAL ARCEYUZ
First Name CARLOS ENRIQUE
Last Name LOWENTHAL ARCEYUZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1957-02-21
Birth-Place CIUDAD DE GUATEMALA
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/2013-42277

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: 2013/42277

Country: Guatemala

Entity: interpol-red-2013-42277

Program: Red Notice

Reason: Estafa Propia, comete estafa quien induciendo a error a otro mendiante ardid o engaño lo defraudare en su patrimonio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAVID SCOTT LOWENTHAL
First Name DAVID
Middle Name SCOTT
Last Name LOWENTHAL
Country UNITED STATES
Birth Date 1954-10-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI BEACH, FL 33139, USA
WASHINGTON AVENUE, MIAMI BEACH, FL 33139
Topics DEBARRED ENTITY

2 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: 1989-11-20
Country: United States

Entity: us-fed-excl-david-scott-lowenthal-33139-miami-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P61V

Start Date: 1989-11-20
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-david-scott-lowenthal-33139-miami-beach

Program: NonProcurement

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).