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8 SapherCheck records found for Person Merino

1. HECTOR SALVADOR MERINO

Profile Type	PERSON
Name	HECTOR SALVADOR MERINO
First Name	HECTOR SALVADOR
Last Name	MERINO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-01-21
Birth-Place	SANTIAGO DE MARIA, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.64
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67034

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: 2018/67034 Country: El Salvador Entity: interpol-red-2018-67034 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. DOLORES CARMEN MERINO

Profile Type	PERSON
Name	DOLORES CARMEN MERINO
First Name	DOLORES
Middle Name	CARMEN
Last Name	MERINO
Country	UNITED STATES
Birth Date	1937-04-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1251 CHARLEMONT AVE, #A, HACIENDA HEIGHTS, CA 91745 HACIENDA HEIGHTS, CA 91745, 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: 2015-07-20 Country: United States Entity: us-fed-excl-dolores-carmen-merino-91745-hacienda-heights 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: S4MR4SC8N Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-dolores-carmen-merino-91745-hacienda-heights 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).

3. KARINA U MERINO

Profile Type	PERSON
Name	KARINA U MERINO
First Name	KARINA
Middle Name	U
Last Name	MERINO
Country	UNITED STATES
Birth Date	1952-11-26
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #03204-104, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2014-03-20 Country: United States Entity: us-fed-excl-karina-u-merino-33101-miami 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: S4MR4DDJQ Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-karina-u-merino-33101-miami 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).

4. MARINA MERINO

Profile Type	PERSON
Name	MARINA MERINO
First Name	MARINA
Last Name	MERINO
Country	UNITED STATES
Birth Date	1956-11-20
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1905 HYPERION AVENUE, LOS ANGELES, CA 90027
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: 2020-05-20 Country: United States Entity: us-fed-excl-marina-merino-90027-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOSE MERINO-PRADA

Profile Type	PERSON
Name	JOSE MERINO-PRADA
First Name	JOSE
Last Name	MERINO-PRADA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN JUAN, PR 00919, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR620HG Start Date: 2017-01-04 Listing Date: 2017-10-31 Country: United States Entity: usgsa-s4mr620hg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Las Cascadas II Development, Tao Alto, Puerto Rico 00953 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

6. JESUS MERINO

Alias	STONE ART INC.
Profile Type	PERSON
Name	JESUS MERINO
First Name	JESUS
Last Name	MERINO
Country	UNITED STATES
First Seen	2023-10-29
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWRENCE, MA 01843, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-10-29
Sanction Last Change	2023-10-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRR7QXY Start Date: 2023-10-27 End Date: 2026-10-26 Listing Date: 2023-10-27 Country: United States Entity: usgsa-s4mrr7qxy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CARLOS MERINO

Alias	BLUEDOG 4980 LLC ARTBY PARTS LLC BLUEDOG INDUSTRIES CORP. LILIANA RAMENTOL CLAUDIA MERINO WINGROUP USA CORP.
Profile Type	PERSON
Name	CARLOS MERINO
First Name	CARLOS
Last Name	MERINO
Country	UNITED STATES
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DORAL, FL 33178, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS4PJ7 Start Date: 2024-03-06 End Date: 2027-03-06 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pj7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

8. CLAUDIA MERINO

Alias	BLUEDOG 4980 LLC ARTBY PARTS LLC BLUEDOG INDUSTRIES CORP. LILIANA RAMENTOL CARLOS MERINO WINGROUP USA CORP.
Profile Type	PERSON
Name	CLAUDIA MERINO
First Name	CLAUDIA
Last Name	MERINO
Country	UNITED STATES
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DORAL, FL 33178, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-08
Sanction Last Change	2024-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRS4PJ8 Start Date: 2024-03-06 End Date: 2027-03-06 Listing Date: 2024-03-06 Country: United States Entity: usgsa-s4mrs4pj8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.