SapherCheck

3 SapherCheck records found for Person Zabala

Profile Type PERSON
Name FREDDY YASMANY MACIAS ZABALA
First Name FREDDY YASMANY
Last Name MACIAS ZABALA
Country ECUADOR
Nationality ECUADOR
Birth Date 1982-02-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-20
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-57521

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: 2021/57521

Country: Argentina

Entity: interpol-red-2021-57521

Program: Red Notice

Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO EN PERJUICIO DE SU HIJA -MENOR DE EDAD- APROVECHÁNDOSE DE LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Y LESIONES LEVES AGRAVADAS POR EL VÍNCULO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILFREDO QUINTO ZABALA
First Name WILFREDO
Middle Name QUINTO
Last Name ZABALA
Country UNITED STATES
Birth Date 1945-04-08
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13011 3RD AVE, N W, SEATTLE, WA 98177
SEATTLE, WA 98177, USA
Topics DEBARRED ENTITY

2 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: 2005-06-20
Country: United States

Entity: us-fed-excl-wilfredo-quinto-zabala-98177-seattle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3R2BL

Start Date: 2005-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-wilfredo-quinto-zabala-98177-seattle

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 PABLO LAURIAN-ZABALA
First Name PABLO
Last Name LAURIAN-ZABALA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TEMPE, AZ 852826217, 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: DHS-ICE

Authority ID: S4MRKPZ4T

Start Date: 2022-02-23
End Date: 2025-02-22
Listing Date: 2022-02-23
Country: United States

Entity: usgsa-s4mrkpz4t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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