SapherCheck

4 SapherCheck records found for Person Rosso

Profile Type PERSON
Name ALBERTO ROSSO ANASTASIA
First Name ALBERTO
Last Name ROSSO ANASTASIA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1977-05-25
Birth-Place BUENOS AIRES
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/2021-69494

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: 2021/69494

Country: Uruguay

Entity: interpol-red-2021-69494

Program: Red Notice

Reason: Delitos vinculados a la producción, financiación y negociación de estupefacientes, todo en forma organizada.-

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRISTIAN ABEL ROSSO RAMIREZ
First Name CRISTIAN ABEL
Last Name ROSSO RAMIREZ
Nationality BOLIVIA
Birth Date 1982-11-28
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/2023-17421

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: 2023/17421

Country: Bolivia

Entity: interpol-red-2023-17421

Program: Red Notice

Reason: VIOLACION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARGARET N ROSSO
First Name MARGARET
Middle Name N
Last Name ROSSO
Country UNITED STATES
Birth Date 1970-10-09
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
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 P O BOX 4000, #66217-019, ALICEVILLE, AL 35442
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: 2019-05-20
Country: United States

Entity: us-fed-excl-margaret-n-rosso-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector PRIVATE BUSINESS OWNER
Profile Type PERSON
Name MARGARET ROSSO
First Name MARGARET
Last Name ROSSO
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2019-07-15
Country: United States

Entity: us-medga-095fb6145ef94e4108f961163960fd13bceb304d

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list