2 SapherCheck records found for Person Eduardo fernandez
1. JUAN EDUARDO FERNANDEZ MACIEL
2. EDUARDO FERNANDEZ
| Profile Type | PERSON |
|---|---|
| Name |
JUAN EDUARDO FERNANDEZ MACIEL
|
| First Name |
JUAN EDUARDO
|
| Last Name |
FERNANDEZ MACIEL
|
| Nationality |
URUGUAY
|
| Birth Date |
1974-03-08
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-26808
|
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: 2022/26808 Country: Uruguay Entity: interpol-red-2022-26808 Program: Red Notice Reason: Delito de Trafico de sustancias estupefacientes prohibidas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
EDUARDO FERNANDEZ
|
| First Name |
EDUARDO
|
| Last Name |
FERNANDEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1951-08-18
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1376514083
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3100 COLLINS AVE, APT 1006, MIAMI BEACH, FL 33140
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: I30950
|
1 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: 2009-10-20 Country: United States Entity: us-fed-excl-eduardo-fernandez-33140-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |