SapherCheck

6 SapherCheck records found for Person Navarrete

Profile Type PERSON
Name JOSE ALEXANDER SARAVIA NAVARRETE
First Name JOSE ALEXANDER
Last Name SARAVIA NAVARRETE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-06-28
Birth-Place SAN RAFAEL ORIENTE, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-198821

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: 2017/198821

Country: El Salvador

Entity: interpol-red-2017-198821

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIEL ANTONIO NAVARRETE AYALA
First Name DANIEL ANTONIO
Last Name NAVARRETE AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-04-21
Birth-Place PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256840

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: 2017/256840

Country: El Salvador

Entity: interpol-red-2017-256840

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS, FEMINICIDIO Y EXTORSION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LEONEL ALBERTO NAVARRETE HERNANDEZ
First Name LEONEL ALBERTO
Last Name NAVARRETE HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-11-25
Birth-Place USULUTAN, USULUTAN
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/2020-1873

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: 2020/1873

Country: El Salvador

Entity: interpol-red-2020-1873

Program: Red Notice

Reason: 1-SECUESTRO, 2-HOMICIDIO AGRAVADO, 3-PROPOSICIÓN Y CONSPIRACIÓN EN HOMICIDIO AGRAVADO, 4-AGRUPACIONES ILICITAS, 5-EXTORSION AGRAVADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RENE NAVARRETE RIVERA
First Name RENE
Last Name NAVARRETE RIVERA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1982-11-22
Birth-Place ROSITA - NICARAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 81
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-69566

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: 2022/69566

Country: Nicaragua

Entity: interpol-red-2022-69566

Program: Red Notice

Reason: ASESINATO AGRAVADO, ASESINATO FRUSTRADO, USO DE ARMAS RESTRINGIDAS, PORTACIÓN O TENENCIA ILEGAL DE ARMAS DE FUEGO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DONNA M NAVARRETE
First Name DONNA
Middle Name M
Last Name NAVARRETE
Country UNITED STATES
Birth Date 1963-02-26
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 122 KING COURT, CHEYENNE, WY 82007
CHEYENNE, WY 82007, USA
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: 2015-09-20
Country: United States

Entity: us-fed-excl-donna-m-navarrete-82007-cheyenne

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TF7H

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-donna-m-navarrete-82007-cheyenne

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).

Sector CERTIFIED NURSING ASSISTANT
Profile Type PERSON
Name DONNA M NAVARRETE
First Name DONNA M
Last Name NAVARRETE
Country UNITED STATES
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Datasets US_WY_MED_EXCLUSIONS
Topics DEBARRED ENTITY
Description PROVIDER NUMBER: CNA #18225

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_wy_med_exclusions
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Wyoming Department of Health

Start Date: 2015-09-20
Country: United States

Entity: us-medwy-dca9d73def1470699ac12517dd4f78620d466829

Source URL: https://health.wyo.gov/healthcarefin/medicaid/