3 SapherCheck records found for Person Rubino
1. CARLOS LUIS RUBINO
2. PAMELA ANNETTE KING RUBINO
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. VINCENZO RUBINO
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS LUIS RUBINO
|
| First Name |
CARLOS LUIS
|
| Last Name |
RUBINO
|
| Country |
PANAMA
|
| Nationality |
PANAMA
UNITED STATES |
| Birth Date |
1980-05-24
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
96
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
RUBINO HAS A SCAR ON ONE OF HIS LEGS, AND TATTOOS ON HIS LEFT ARM, UPPER LEFT ARM, AND UPPER RIGHT ARM. THE TATTOO ON HIS LEFT ARM IS A CARTOON DESIGN CHARACTER WITH THE WORDS "SUCKER FREE" WRITTEN AROUND THE CHARACTER.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-22642
|
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: 2011/22642 Country: United States Entity: interpol-red-2011-22642 Program: Red Notice Reason: 1) MURDER, FIRST DEGREE 2) MURDER, SECOND DEGREE 3) ARMED ROBBERY 4) ROBBERY 5) BURGLARY 6) ATTEMPTED MURDER, FIRST DEGREE 7) ATTEMPTED MURDER, SECOND DEGREE 8) ASSAULT, FIRST DEGREE 9) ASSAULT, SECOND DEGREE 10) RECKLESS ENDANGERMENT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PAMELA ANNETTE KING RUBINO
|
| First Name |
PAMELA
|
| Middle Name |
ANNETTE KING
|
| Last Name |
RUBINO
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-21
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEWTON, AL 36352, USA
RT 2, BOX 33, NEWTON, AL 36352 |
| 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: 1992-05-31 Country: United States Entity: us-fed-excl-pamela-annette-king-rubino-36352-newton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NMNN Start Date: 1993-07-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-pamela-annette-king-rubino-36352-newton Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NMNN Start Date: 1993-07-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-pamela-annette-king-rubino-36352-newton Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
VINCENZO RUBINO
|
| First Name |
VINCENZO
|
| Last Name |
RUBINO
|
| Country |
UNITED STATES
|
| Birth Date |
1964-10-10
|
| Position |
PHARMACY BENEFIT MAN (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
27622 BRIARCLIFF PLACE, VALENCIA, CA 91354
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-10-10 |
| 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-vincenzo-rubino-91354-valencia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |