SapherCheck

5 SapherCheck records found for Person Veliz

Profile Type PERSON
Name JOSE LUIS VASQUEZ VELIZ
First Name JOSE LUIS
Last Name VASQUEZ VELIZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1994-01-17
Birth-Place GUATAJIAGUA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-66425

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: 2018/66425

Country: El Salvador

Entity: interpol-red-2018-66425

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR CHUMACERO VELIZ
First Name HECTOR
Last Name CHUMACERO VELIZ
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1989-03-25
Birth-Place POTOSI
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/2022-67226

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: 2022/67226

Country: Bolivia

Entity: interpol-red-2022-67226

Program: Red Notice

Reason: VIOLACION NIÑA,NIÑO Y ADOLECENTE CON AGRAVANTE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANK VELIZ
First Name FRANK
Last Name VELIZ
Country UNITED STATES
Birth Date 1944-02-11
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-12-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KINCHELOE, MI 49784, USA
42169 W M-80, FCI, KINCHELOE, MI 49784
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: 2005-10-20
Country: United States

Entity: us-fed-excl-frank-veliz-49784-kincheloe

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: S4MR3PB3L

Start Date: 2005-12-14
Listing Date: 2005-12-29
Country: United States

Entity: us-fed-excl-frank-veliz-49784-kincheloe

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3PL89

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-frank-veliz-49784-kincheloe

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).

Profile Type PERSON
Name MARCIAL SONCO VELIZ
First Name MARCIAL
Middle Name SONCO
Last Name VELIZ
Country UNITED STATES
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6413 LINDELL AVE, PICO RIVERA, CA 90660
Topics DEBARRED ENTITY

1 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: 2006-04-20
Country: United States

Entity: us-fed-excl-marcial-sonco-veliz-90660-pico-rivera

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RICARDO VELIZ
First Name RICARDO
Last Name VELIZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-12-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BEAUMONT, TX 77701, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRFFBGP

Start Date: 2020-11-03
End Date: 2025-11-02
Listing Date: 2020-12-08
Country: United States

Entity: usgsa-s4mrffbgp

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public