3 SapherCheck records found for Person Marcial
1. REYNALDO ZAMORA MARCIAL
2. PABLO QUINTO JR MARCIAL
3. PABLO QUINTO MARCIAL JR
| Profile Type | PERSON |
|---|---|
| Name |
REYNALDO ZAMORA MARCIAL
|
| First Name |
REYNALDO
|
| Last Name |
ZAMORA MARCIAL
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1982-07-07
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
74
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
ZAMORA-MARCIAL MAY BE BETWEEN 165 AND 168 CENTIMETERS TALL, AND WEIGH BETWEEN 73 AND 75 KILOGRAMS.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-298628
|
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: 2012/298628 Country: United States Entity: interpol-red-2012-298628 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PABLO QUINTO JR MARCIAL
|
| First Name |
PABLO
|
| Middle Name |
QUINTO JR
|
| Last Name |
MARCIAL
|
| Country |
UNITED STATES
|
| Birth Date |
1962-06-08
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| 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 |
336 N BERENDO ST, APT 202, LOS ANGELES, CA 90004
|
| 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: 2011-10-20 Country: United States Entity: us-fed-excl-pablo-quinto-jr-marcial-90004-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
PABLO QUINTO MARCIAL JR
|
| First Name |
PABLO
|
| Middle Name |
QUINTO
|
| Last Name |
MARCIAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LOS ANGELES, CA 90004, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3RLF1 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-pablo-quinto-marcial-90004-los-angeles 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). |