Search Sanctions | SapherCheck

5 SapherCheck records found for Person Melgar

1. CARLOS ALBERTO PEREIRA MELGAR

Profile Type	PERSON
Name	CARLOS ALBERTO PEREIRA MELGAR
First Name	CARLOS ALBERTO
Last Name	PEREIRA MELGAR
Nationality	EL SALVADOR
Birth Date	1992-04-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	OTHD
Height	1.77
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12076

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: 2018/12076 Country: El Salvador Entity: interpol-red-2018-12076 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MARCOS ANTONIO MELGAR AGUIRRE

Profile Type	PERSON
Name	MARCOS ANTONIO MELGAR AGUIRRE
First Name	MARCOS ANTONIO
Last Name	MELGAR AGUIRRE
Nationality	EL SALVADOR
Birth Date	1993-09-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	58
Hair-Color	OTHD
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55509

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: 2018/55509 Country: El Salvador Entity: interpol-red-2018-55509 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOSE FERMIN MELGAR LUNA

Profile Type	PERSON
Name	JOSE FERMIN MELGAR LUNA
First Name	JOSE FERMIN
Last Name	MELGAR LUNA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-11-29
Birth-Place	JIQUILISCO, USULUTáN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-15670

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: 2021/15670 Country: El Salvador Entity: interpol-red-2021-15670 Program: Red Notice Reason: 1) Homicidio Agravado 2) Homicidio Agravado Tentado 3) Amenazas Agravadas 4) Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDDY ARMANDO MELGAR

Profile Type	PERSON
Name	EDDY ARMANDO MELGAR
First Name	EDDY ARMANDO
Last Name	MELGAR
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1987-05-14
Birth-Place	ESCUINTLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-40394

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: 2023/40394 Country: Guatemala Entity: interpol-red-2023-40394 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA, PLAGIO O SECUESTRO, Y LAVADO DE DINERO U OTROS ACTIVOS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	IRMA MELGAR
First Name	IRMA
Last Name	MELGAR
Country	UNITED STATES
Birth Date	1963-08-23
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROOSEVELT, NY 11575, USA 21 PARK PL, ROOSEVELT, NY 11575
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: 2009-05-20 Country: United States Entity: us-fed-excl-irma-melgar-11575-roosevelt Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3Q5VX Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-irma-melgar-11575-roosevelt 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).