SapherCheck

4 SapherCheck records found for Person Pedraza

Profile Type PERSON
Name JESUS REYNALDO CALVO PEDRAZA
First Name JESUS REYNALDO
Last Name CALVO PEDRAZA
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1984-06-29
Birth-Place DEPARTAMENTO CHUQUISACA, PROVINCIA OROPEZA, LOCALIDAD SUCRE
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/2020-55653

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: 2020/55653

Country: Argentina

Entity: interpol-red-2020-55653

Program: Red Notice

Reason: ABUSO SEXUAL CON ACCESO CARNAL REITERADO Y ABUSO SEXUAL SIMPLE.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS A PEDRAZA
First Name CARLOS
Middle Name A
Last Name PEDRAZA
Country UNITED STATES
Birth Date 1983-11-14
Position BILLING SERVICE CO (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-04
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MERIDIAN, ID 83646, USA
4932 N MENDELSON AVENUE, MERIDIAN, ID 83646
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: 2021-10-20
Country: United States

Entity: us-fed-excl-carlos-a-pedraza-83646-meridian

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRJND25

Start Date: 2021-10-20
Listing Date: 2021-11-04
Country: United States

Entity: us-fed-excl-carlos-a-pedraza-83646-meridian

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ERNESTO PEDRAZA
First Name ERNESTO
Last Name PEDRAZA
Country UNITED STATES
Birth Date 1965-10-06
Position HOSPITAL (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 2664 FM 2054, #02280370, TENNESSEE COLONY, TX 75886
Topics DEBARRED ENTITY

1 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: 2020-11-19
Country: United States

Entity: us-fed-excl-ernesto-pedraza-75886-tennessee-colony

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOSE GUADALUPE PADILLA PEDRAZA
First Name JOSE
Middle Name GUADALUPE
Last Name PADILLA PEDRAZA
Country UNITED STATES
First Seen 2023-07-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CUSHING, OK 74023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-15
Sanction Last Change 2023-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQ8WLR

Start Date: 2023-05-11
End Date: 2028-05-10
Listing Date: 2023-07-13
Country: United States

Entity: usgsa-s4mrq8wlr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public