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3 SapherCheck records found for Person Villalba

1. CARLOS CESAR ZARZA VILLALBA

Profile Type	PERSON
Name	CARLOS CESAR ZARZA VILLALBA
First Name	CARLOS CESAR
Last Name	ZARZA VILLALBA
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1992-12-23
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/2021-29398

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: 2021/29398 Country: Argentina Entity: interpol-red-2021-29398 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR SU COMISIÓN MEDIANTE EL EMPLEO DE UN ARMA DE FUEGO Y CON EL CONCURSO PREMEDITADO DE DOS O MAS PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. FERNANDO ALBERTO VILLALBA

Profile Type	PERSON
Name	FERNANDO ALBERTO VILLALBA
First Name	FERNANDO ALBERTO
Last Name	VILLALBA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-11-06
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/2022-12227

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: 2022/12227 Country: Argentina Entity: interpol-red-2022-12227 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KAREN JANE VILLALBA

Profile Type	PERSON
Name	KAREN JANE VILLALBA
First Name	KAREN
Middle Name	JANE
Last Name	VILLALBA
Country	UNITED STATES
Birth Date	1953-07-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	235 E CHESTNUT AVE, UNIT K, MONROVIA, CA 91016 MONROVIA, CA 91016, 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: 2016-06-20 Country: United States Entity: us-fed-excl-karen-jane-villalba-91016-monrovia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR53SVW Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-karen-jane-villalba-91016-monrovia 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).