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8 SapherCheck records found for Person Saravia

1. DOMINGO ANTONIO SARAVIA ARGUETA

Profile Type	PERSON
Name	DOMINGO ANTONIO SARAVIA ARGUETA
First Name	DOMINGO ANTONIO
Last Name	SARAVIA ARGUETA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1969-07-01
Birth-Place	DEPARTAMENTO DE SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	88
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41818

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: 2016/41818 Country: El Salvador Entity: interpol-red-2016-41818 Program: Red Notice Reason: LAVADO DE DINERO Y DE ACTIVOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOSE ALEXANDER SARAVIA NAVARRETE

Profile Type	PERSON
Name	JOSE ALEXANDER SARAVIA NAVARRETE
First Name	JOSE ALEXANDER
Last Name	SARAVIA NAVARRETE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-06-28
Birth-Place	SAN RAFAEL ORIENTE, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198821

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: 2017/198821 Country: El Salvador Entity: interpol-red-2017-198821 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ADIEL ISAI SARAVIA SARAVIA

Profile Type	PERSON
Name	ADIEL ISAI SARAVIA SARAVIA
First Name	ADIEL ISAI
Last Name	SARAVIA SARAVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-09-13
Birth-Place	CHILANGA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.72
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-284155

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: 2017/284155 Country: El Salvador Entity: interpol-red-2017-284155 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JESSICA LORENA SARAVIA SANCHEZ

Profile Type	PERSON
Name	JESSICA LORENA SARAVIA SANCHEZ
First Name	JESSICA LORENA
Last Name	SARAVIA SANCHEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-02-18
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.55
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66686

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: 2018/66686 Country: El Salvador Entity: interpol-red-2018-66686 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JORGE ALBERTO SARAVIA

Profile Type	PERSON
Name	JORGE ALBERTO SARAVIA
First Name	JORGE ALBERTO
Last Name	SARAVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-02-19
Birth-Place	MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	71
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-15430

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: 2019/15430 Country: El Salvador Entity: interpol-red-2019-15430 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. REYES RAÚL HERNÁNDEZ SARAVIA

Profile Type	PERSON
Name	REYES RAÚL HERNÁNDEZ SARAVIA
First Name	REYES RAÚL
Last Name	HERNÁNDEZ SARAVIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1967-01-03
Birth-Place	MUNICIPIO DE SAN JORGE, DEPARTAMENTO DE SAN MIGUEL
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/2023-66530

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: 2023/66530 Country: El Salvador Entity: interpol-red-2023-66530 Program: Red Notice Reason: Feminicidio Agravado en Grado de Tentativa y Lesiones Culposas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. OSCAR SARAVIA

Profile Type	PERSON
Name	OSCAR SARAVIA
First Name	OSCAR
Last Name	SARAVIA
Country	UNITED STATES
Birth Date	1983-05-19
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 GREYSTONE AVENUE, GRANBY, MA 01033 GRANBY, MA 01033, USA
Topics	DEBARRED ENTITY

2 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: 2012-09-20 Country: United States Entity: us-fed-excl-oscar-saravia-01033-granby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR46J9Q Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-oscar-saravia-01033-granby 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).

8. VENESSA LEEANN SARAVIA

Profile Type	PERSON
Name	VENESSA LEEANN SARAVIA
First Name	VENESSA
Middle Name	LEEANN
Last Name	SARAVIA
Country	UNITED STATES
Birth Date	1992-03-31
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORPUS CHRISTI, TX 78415, USA 4625 KOSTORYZ ROAD, APT 48, CORPUS CHRISTI, TX 78415
Topics	DEBARRED ENTITY

2 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: 2014-02-20 Country: United States Entity: us-fed-excl-venessa-leeann-saravia-78415-corpus-christi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR4D1JY Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-venessa-leeann-saravia-78415-corpus-christi 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).