3 SapherCheck records found for Person Qui
1. EDGAR QUIÑONEZ MEZA
2. TOMAS ABEL RAMOS QUIÑONEZ
3. WEIZHEN QUI
| Profile Type | PERSON |
|---|---|
| Name |
EDGAR QUIÑONEZ MEZA
|
| First Name |
EDGAR
|
| Last Name |
QUIÑONEZ MEZA
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1975-08-02
|
| 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/2017-186855
|
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: 2017/186855 Country: Argentina Entity: interpol-red-2017-186855 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTES AGRAVADO CON FINES DE COMERCIALIZACION AGRAVADO POR EL NUMERO DE PERSONAS INTERVINIENTES EN EL HUCHO Y POR EL MEDIO UTILIZADO - AERONAVE PARA EL TRASLADO DEL ESTUPEFACIENTE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TOMAS ABEL RAMOS QUIÑONEZ
|
| First Name |
TOMAS ABEL
|
| Last Name |
RAMOS QUIÑONEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1986-04-05
|
| Birth-Place |
TEJUTLA CHALATENANGO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
160
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NO TIENE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-234469
|
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: 2017/234469 Country: El Salvador Entity: interpol-red-2017-234469 Program: Red Notice Reason: Homicidio Agravado, Extorsión Agravada y Organizaciones terroristas agravadas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WEIZHEN QUI
|
| First Name |
WEIZHEN
|
| Last Name |
QUI
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-05-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAKLYN, NJ 08107, 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: S4MR52SMD Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-weizhen-qui-08107-oaklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |