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5 SapherCheck records found for Person Paiva

1. CARLOS RAMON BENITEZ PAIVA

Profile Type	PERSON
Name	CARLOS RAMON BENITEZ PAIVA
First Name	CARLOS RAMON
Last Name	BENITEZ PAIVA
Nationality	PARAGUAY
Birth Date	1960-12-03
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/2019-22063

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: 2019/22063 Country: Argentina Entity: interpol-red-2019-22063 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE -REITERADO EN MÚLTIPLES OPORTUNIDADES- AGARAVADO POR LA CALIDAD DEL AUTOR ENCARGADO DE LA GUARDA DEL MENOR Y POR SER COMETIDO CONTRA MENOR DE 18 AÑOS APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO; ABUSO SEXUAL CON ACCESO CARNAL-REITERADO EN MÚLTIPLES OPORTUNIDADES-EN CONCURSO REAL ENTRE SI, Y A SU VEZ AMBOS DELITOS EN CONCURSO IDEAL CON CORRUPCIÓN DE MENORES AGRAVADA POR SER LA VICTIMA MENOR DE 13 AÑOS DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. NELSON PAIVA SANCHEZ

Profile Type	PERSON
Name	NELSON PAIVA SANCHEZ
First Name	NELSON
Last Name	PAIVA SANCHEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-02-02
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/2019-74343

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: 2019/74343 Country: Argentina Entity: interpol-red-2019-74343 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL EN CONCURSO REAL CON PRIVACIÓN ILEGITIMA DE LA LIBERTAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. NEMECIO PAIVA DUARTE

Profile Type	PERSON
Name	NEMECIO PAIVA DUARTE
First Name	NEMECIO
Last Name	PAIVA DUARTE
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1971-12-19
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/2021-46260

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: 2021/46260 Country: Argentina Entity: interpol-red-2021-46260 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER EL ENCARGADO DE LA GUARDA Y POR APROVECHAR LA CONVIVENCIA PREEXISTENTE CON UN MENOR DE 18 AÑOS -REITERADOS-, ABUSO SEXUAL EN CONCURSO REAL CON ABUSO SEXUAL CON ACCESO CARNAL EN GRADO DE TENTATIVA Y ABUSO SEXUAL, TODOS ELLOS CONCURSANDO REALMENTE ENTRE SÍ. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MICHELLE PAIVA

Profile Type	PERSON
Name	MICHELLE PAIVA
First Name	MICHELLE
Last Name	PAIVA
Country	UNITED STATES
Birth Date	1965-04-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANTIOCH, CA 94509, USA 1149 STONECREST DR, ANTIOCH, CA 94509
Topics	DEBARRED ENTITY

3 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: 2002-10-20 Country: United States Entity: us-fed-excl-michelle-paiva-94509-antioch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR3QWR1 Start Date: 2002-12-23 Listing Date: 2003-04-23 Country: United States Entity: us-fed-excl-michelle-paiva-94509-antioch Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QWR1 Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-michelle-paiva-94509-antioch 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).

5. MR LOUIS PAIVA JR

Profile Type	PERSON
Name	MR LOUIS PAIVA JR
First Name	LOUIS
Last Name	PAIVA
Country	UNITED STATES
First Seen	2023-07-04
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-06-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48126, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-04
Sanction Last Change	2023-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRQ5GJ9 Start Date: 2023-06-30 End Date: 2026-06-20 Listing Date: 2023-06-30 Country: United States Entity: usgsa-s4mrq5gj9 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public