SapherCheck

10 SapherCheck records found for Person Roman

Profile Type PERSON
Name VICTOR HUGO ROMAN JR
VICTOR HUGO JR ROMAN
First Name VICTOR
Middle Name HUGO JR
HUGO
Last Name ROMAN
ROMAN JR
Country UNITED STATES
Birth Date 1976-01-26
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-03
Npi Code 1407062094
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PASADENA, CA 91107, USA
1655 HASTINGS HEIGHTS LANE, PASADENA, CA 91107
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: 2016-10-20
Country: United States

Entity: NK-AGLxBRAL2VUHmvNqS45Btz

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: OPM

Authority ID: S4MR5X3L6

Start Date: 2017-02-22
Listing Date: 2017-08-03
Country: United States

Entity: NK-AGLxBRAL2VUHmvNqS45Btz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number VCPNQ5RRXEA8
ID Number ROFL820904HSRMLS05
Profile Type PERSON
Name ROMAN FLORES, LUIS EDUARDO
LUIS EDUARDO ROMAN FLORES
LUIS EDUARDO ROMAN FLORES
First Name LUIS EDUARDO
LUIS
Middle Name EDUARDO
Last Name ROMAN FLORES
Country MEXICO
Nationality MEXICO
Birth Date 1982-09-04
Birth-Place SONORA, MEXICO
First Seen 2023-12-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41257

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41257

Country: United States

Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRL800

Start Date: 2023-12-14
Listing Date: 2023-12-14
Country: United States

Entity: NK-Cwn2cQ8bn4AuUXmVmteJNi

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias VETERANO DE TRIBUS
Profile Type PERSON
Name FRANCISCO JAVIER ROMAN-BARDALES
FRANCISCO JAVIER ROMAN BARDALES
First Name FRANCISCO JAVIER
Last Name ROMAN BARDALES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1977-12-02
Birth-Place AHUACHAPAN, EL SALVADOR
DEPARTAMENTO DE AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 49
Height 1.52
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes FRANCISCO JAVIER ROMAN-BARDALES IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR.  HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13.  ROMAN-BARDALES HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR.  A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMAN-BARDALES IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, RACKETEERING CONSPIRACY, AND ALIEN SMUGGLING CONSPIRACY.
LANGUAGES: SPANISH
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-173462
https://www.fbi.gov/wanted/cei/francisco-javier-roman-bardales

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: 2017/173462

Country: El Salvador

Entity: NK-D8n89VX3YtEpjSp238kq4X

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CESAR BONEL CESPEDES ROMAN
First Name CESAR BONEL
Last Name CESPEDES ROMAN
Country PERU
Nationality PERU
Birth Date 1989-07-28
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/2020-62196

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: 2020/62196

Country: Argentina

Entity: interpol-red-2020-62196

Program: Red Notice

Reason: ABUSO SEXUAL SIMPLE, GRAVEMENTE ULTRAJANTE Y CON ACCESO CARNAL, COMO ASÍ TAMBIÉN, ABUSO SEXUAL CON ACCESO CARNAL EN GRADO DE TENTATIVA, REITERADOS Y DOBLEMENTE AGRAVADOS POR HABER SIDO COMETIDOS POR EL ENCARGADO DE LA GUARDA Y CONTRA MENORES DE 18 ANOS, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE, TODOS LOS CUALES CONCURSAN EN FORMA REAL ENTRE SI Y, A SU VEZ, SE ENLAZAN MATERIALMENTE CON LA FIGURA TÍPICA DE SUMINISTRO DE MATERIAL PORNOGRÁFICO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALINA GAIL ROMAN
First Name ALINA
Middle Name GAIL
Last Name ROMAN
Country UNITED STATES
Birth Date 1958-09-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 154 E 39TH ST, SAN BERNARDINO, CA 92404
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-alina-gail-roman-92404-san-bernardino

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CHRISTIAN JOSE ROMAN
First Name CHRISTIAN
Middle Name JOSE
Last Name ROMAN
Country UNITED STATES
Birth Date 1995-01-21
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 58 FREEMAN TERRACE, SPRINGFIELD, MA 01104
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: 2024-04-18
Country: United States

Entity: us-fed-excl-christian-jose-roman-01104-springfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DENISE ROMAN-CISSE
First Name DENISE
Last Name ROMAN-CISSE
Country UNITED STATES
Birth Date 1983-12-16
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWARK, NJ 07104, USA
9 2ND AVENUE, 1, NEWARK, NJ 07104
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: 2013-03-20
Country: United States

Entity: us-fed-excl-denise-roman-cisse-07104-newark

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: S4MR488VK

Start Date: 2013-03-20
Listing Date: 2013-03-22
Country: United States

Entity: us-fed-excl-denise-roman-cisse-07104-newark

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).

Profile Type PERSON
Name FRANCISCO M JR ROMAN
First Name FRANCISCO
Middle Name M JR
Last Name ROMAN
Country UNITED STATES
Birth Date 1991-02-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9774 S GIANT OCOTILLO WAY, TUCSON, AZ 85756
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: 2015-06-18
Country: United States

Entity: us-fed-excl-francisco-m-jr-roman-85756-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name FRANCISCO M ROMAN JR
First Name FRANCISCO
Middle Name M
Last Name ROMAN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUCSON, AZ 85756, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4LCNF

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-francisco-m-roman-85756-tucson

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).

Profile Type PERSON
Name DR. GABRIEL ALEJANDRO HERNANDEZ-ROMAN
First Name GABRIEL
Middle Name ALEJANDRO
Last Name HERNANDEZ-ROMAN
Country UNITED STATES
First Seen 2024-09-13
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CAROLINA, PR 00982, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-13
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRTJMXS

Start Date: 2024-09-11
Listing Date: 2024-09-11
Country: United States

Entity: us-fed-excl-gabriel-alejandro-hernandez-roman-00982-carolina

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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