SapherCheck

2 SapherCheck records found for Person Santa maria

Profile Type PERSON
Name JOEL SANTA MARIA ROJAS
First Name JOEL
Last Name SANTA MARIA ROJAS
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1982-07-15
Birth-Place COLCAPIRHUA, QUILLACOLLO, DPTO COCHABAMBA
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/2021-53926

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: 2021/53926

Country: Argentina

Entity: interpol-red-2021-53926

Program: Red Notice

Reason: ABUSO SEXUAL Y ABUSO CON ACCESO CARNAL (REITERADO)
ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR HABER SIDO COMETIDO CONTRA UNA MENOR DE DIECIOCHO AÑOS APROVECHADO DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE (REITERADO), SIENDO QUE, POR LAS CIRCUNSTANCIAS DE SU MODO DE REALIZACIÓN Y DURACIÓN CONFIGURARON UN GRAVE SOMETIMIENTO ULTRAJANTE PARA LA VÍCTIMA, Y POR HABERLE OCASIONADO UN GRAVE DAÑO A SU SALUD MENTAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DONNA LEE SANTA MARIA
First Name DONNA
Middle Name LEE
Last Name SANTA MARIA
Country UNITED STATES
Birth Date 1954-07-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 618 CINDER ROAD, EDISON, NJ 08820
EDISON, NJ 08820, USA
Topics DEBARRED ENTITY

3 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: 2001-05-20
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

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: S4MR3QH9P

Start Date: 2001-07-23
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: HHS

Authority ID: S4MR3QH9P

Start Date: 2001-05-20
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-donna-lee-santa-maria-08820-edison

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 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).