2 SapherCheck records found for Person Alberto cabrera
1. ALBERTO CABRERA
2. CARLOS ALBERTO CABRERA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ALBERTO CABRERA
|
| First Name |
ALBERTO
|
| Last Name |
CABRERA
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1972-01-26
|
| 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/2018-52644
|
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: 2018/52644 Country: Argentina Entity: interpol-red-2018-52644 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
LYWUCAJ74V76
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS ALBERTO CABRERA
|
| First Name |
CARLOS
|
| Middle Name |
ALBERTO
|
| Last Name |
CABRERA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-11-23
|
| Position |
SKILLED NURSING FAC (BUS OWNER/EXEC)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JASPER, FL 32052, USA
10650 SW 46TH STREET, JASPER, FL 32052 |
| 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-carlos-alberto-cabrera-32052-jasper 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC89 Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-carlos-alberto-cabrera-32052-jasper 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. |