2 SapherCheck records found for Person Schabel
1. MARTIN SCHABEL
2. GLENN SCHABEL
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MARTIN SCHABEL
SCHABEL, MARTIN JOSEF |
| First Name |
MARTIN
|
| Last Name |
SCHABEL
|
| Country |
AUSTRIA
|
| Nationality |
AUSTRIA
|
| Birth Date |
1972-03-22
|
| Birth-Place |
VIENNA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-25 |
| Gender |
MALE
|
| Height |
180 CM
|
| Eye-Color |
BLUE
|
| Datasets |
EUROPE MOST WANTED FUGITIVES
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES
|
| SourceUrl |
https://eumostwanted.eu/schabel-martin-josef
https://ws-public.interpol.int/notices/v1/red/2022-21095 |
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: 2022/21095 Country: Austria Entity: NK-KRjSzRzRDK2Zh2Kx8bshk5 Program: Red Notice Reason: Participation in a criminal organisation, drugs traficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GLENN SCHABEL
|
| First Name |
GLENN
|
| Last Name |
SCHABEL
|
| Country |
UNITED STATES
|
| Birth Date |
1961-03-23
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-03-12
|
| Npi Code |
1750613121
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MELVILLE, NY 11747, USA
37 WEINMANN BLVD, MELVILLE, NY 11747 |
| 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: 2018-11-20 Country: United States Entity: us-fed-excl-glenn-schabel-11747-melville 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:
OPM Authority ID: S4MR8CSLC Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-glenn-schabel-11747-melville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |