7 SapherCheck records found for Person Quezada
1. VICTOR VALENTE QUEZADA
2. JOSE RAUL FLORES QUEZADA
3. JORGE C ZAMORA-QUEZADA
4. JORGE ZAMORA-QUEZADA
5. RODNEY MORET-QUEZADA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. Rodney Moret-Quezada
7. VICTOR QUEZADA
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR VALENTE QUEZADA
|
| First Name |
VICTOR VALENTE
|
| Last Name |
QUEZADA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1981-04-02
|
| Birth-Place |
NUEVO LAREDO, TAMAULIPAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
58.50
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MAY HAVE A GOATEE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-34732
|
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: 2008/34732 Country: United States Entity: interpol-red-2008-34732 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE RAUL FLORES QUEZADA
|
| First Name |
JOSE RAUL
|
| Last Name |
FLORES QUEZADA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1996-06-10
|
| Birth-Place |
SANTA ANA, SANTA ANA
|
| 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/2020-81327
|
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: 2020/81327 Country: El Salvador Entity: interpol-red-2020-81327 Program: Red Notice Reason: Homicidio Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
LXT8MURZWTU3
|
|---|---|
| Profile Type | PERSON |
| Name |
JORGE C ZAMORA-QUEZADA
|
| First Name |
JORGE
|
| Middle Name |
C
|
| Last Name |
ZAMORA-QUEZADA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MISSION, TX 785727454, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC7R Start Date: 2020-08-10 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-jorge-c-zamora-quezada-78572-mission Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
JORGE ZAMORA-QUEZADA
|
| First Name |
JORGE
|
| Last Name |
ZAMORA-QUEZADA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-08-27
|
| Npi Code |
1437260544
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 78539, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MRDJ944 Start Date: 2020-08-10 Listing Date: 2020-08-27 Country: United States Entity: us-fed-excl-jorge-zamora-quezada-78539-edinburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RODNEY MORET-QUEZADA
|
| First Name |
RODNEY
|
| Last Name |
MORET-QUEZADA
|
| Country |
UNITED STATES
|
| Birth Date |
1950-08-23
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-09-27
|
| Npi Code |
1851451819
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 779800, #51563-039, MIAMI, FL 33177
MIAMI, FL 33177, USA |
| 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: 2018-09-20 Country: United States Entity: us-fed-excl-rodney-moret-quezada-33177-miami 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: S4MR6TNX8 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-rodney-moret-quezada-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR6TNX8 Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-rodney-moret-quezada-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
RODNEY MORET-QUEZADA
|
| First Name |
RODNEY
|
| Last Name |
MORET-QUEZADA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1851451819
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
OAK PARK MADISON HEIGHTS, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2015-12-22 2017-03-31 Country: United States Entity: us-medmi-d8683db0b6c26da15da3bf9cc0659899044821a3 Entity: HHS Reason: Summary Suspension Revoked Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
VICTOR QUEZADA
|
| First Name |
VICTOR
|
| Last Name |
QUEZADA
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN YSIDRO, CA 92173, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-22 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS7YHL Start Date: 2024-03-20 End Date: 2027-03-19 Listing Date: 2024-03-20 Country: United States Entity: usgsa-s4mrs7yhl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |