4 SapherCheck records found for Person Tejada
1. HUGO ADALBERTO TEJADA
2. JUAN CARLOS TEJADA ALCALA
3. DOUGLAS EDGARDO CENTENO TEJADA
4. LEOPOLDO TEJADA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HUGO ADALBERTO TEJADA
|
| First Name |
HUGO ADALBERTO
|
| Last Name |
TEJADA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1978-01-13
|
| Birth-Place |
SANTA ANA, DEPARTAMENTO DE SANTA ANA.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
53
|
| Hair-Color |
BLA
|
| Height |
1.58
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-67328
|
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: 2018/67328 Country: El Salvador Entity: interpol-red-2018-67328 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN CARLOS TEJADA ALCALA
|
| First Name |
JUAN CARLOS
|
| Last Name |
TEJADA ALCALA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1974-11-05
|
| Birth-Place |
PROVINCIA DE MENDOZA
|
| 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/2020-46056
|
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: 2020/46056 Country: Argentina Entity: interpol-red-2020-46056 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR LA GUARDA Y POR SER COMETIDO CONTRA UN MENOR DE 18 AÑOS APROVECHANDO UNA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON EL MISMO, REITERADO EN UN NÚMERO INDETERMINADO DE HECHOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DOUGLAS EDGARDO CENTENO TEJADA
|
| First Name |
DOUGLAS EDGARDO
|
| Last Name |
CENTENO TEJADA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-06-13
|
| Birth-Place |
CIUDAD DE IZALCO DEPARTAMENTO DE SONSONATE
|
| 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/2023-17209
|
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: 2023/17209 Country: El Salvador Entity: interpol-red-2023-17209 Program: Red Notice Reason: Agrupaciones Ilícitas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LEOPOLDO TEJADA
|
| First Name |
LEOPOLDO
|
| Last Name |
TEJADA
|
| Country |
UNITED STATES
|
| Birth Date |
1952-11-30
|
| Position |
PHARMACY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-02-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8508 91ST STREET, FLR 2, WOODHAVEN, NY 11421
WOODHAVEN, NY 11421, 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: 2018-02-20 Country: United States Entity: us-fed-excl-leopoldo-tejada-11421-woodhaven 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:
HHS Authority ID: S4MR68D1X Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-leopoldo-tejada-11421-woodhaven Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |