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6 SapherCheck records found for Person Zelaya

1. ROSA MERCEDES QUINTANILLA ZELAYA

Profile Type	PERSON
Name	ROSA MERCEDES QUINTANILLA ZELAYA
First Name	ROSA MERCEDES
Last Name	QUINTANILLA ZELAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-09-24
Birth-Place	USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.57
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283823

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: 2017/283823 Country: El Salvador Entity: interpol-red-2017-283823 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOSUE OTONIEL ZELAYA CISNEROS

Profile Type	PERSON
Name	JOSUE OTONIEL ZELAYA CISNEROS
First Name	JOSUE OTONIEL
Last Name	ZELAYA CISNEROS
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-11-21
Birth-Place	APOPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34444

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: 2018/34444 Country: El Salvador Entity: interpol-red-2018-34444 Program: Red Notice Reason: HOMICIDIO AGRAVADO; ACTOS TERRORISTAS COMETIDOS CON ARMAS, ARTEFACTOS O SUSTANCIAS EXPLOSIVAS, AGENTES QUIMICOS, BIOLOGICAS, ARMAS DE ESTRUCTURACION MASIVA O ARTICULOS SIMILARES AGRAVADO; Y ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. LUIS FERNANDO MARTINEZ ZELAYA

Profile Type	PERSON
Name	LUIS FERNANDO MARTINEZ ZELAYA
First Name	LUIS FERNANDO
Last Name	MARTINEZ ZELAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-04-24
Birth-Place	SAN MIGUEL, MONCAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-78481

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: 2018/78481 Country: El Salvador Entity: interpol-red-2018-78481 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALEXI BLADIMIR ZELAYA PONCE

Profile Type	PERSON
Name	ALEXI BLADIMIR ZELAYA PONCE
First Name	ALEXI BLADIMIR
Last Name	ZELAYA PONCE
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-06-12
Birth-Place	CHIRILAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53376

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: 2019/53376 Country: El Salvador Entity: interpol-red-2019-53376 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. LUIS MANUEL TREJO ZELAYA

Profile Type	PERSON
Name	LUIS MANUEL TREJO ZELAYA
First Name	LUIS MANUEL
Last Name	TREJO ZELAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1990-10-06
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN MIGUEL
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/2022-382

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: 2022/382 Country: El Salvador Entity: interpol-red-2022-382 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BRYANT JESUS ZELAYA

Registration Number	GRCULV4XGPS7
Profile Type	PERSON
Name	BRYANT JESUS ZELAYA
First Name	BRYANT
Middle Name	JESUS
Last Name	ZELAYA
Country	UNITED STATES
Birth Date	1990-06-02
Position	DENTAL PRACTICE (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUMBLE, TX 77396, USA 15222 SNOWDROP FIELD DRIVE, HUMBLE, TX 77396
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-bryant-jesus-zelaya-77396-humble Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QNL Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-bryant-jesus-zelaya-77396-humble 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.