2 SapherCheck records found for Person James winters
1. MARLON JAMES WINTERS
2. JAMES WINTERS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MARLON JAMES WINTERS
|
| First Name |
MARLON JAMES
|
| Last Name |
WINTERS
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1960-04-02
|
| Birth-Place |
TEXAS
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
67.50
|
| Hair-Color |
BRO
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCAR ON FOREHEAD
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2005-52538
|
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: 2005/52538 Country: United States Entity: interpol-red-2005-52538 Program: Red Notice Reason: (1) AGGRAVATED SEXUAL ASSAULT (THREE COUNTS) (2) AGGRAVATED SEXUAL ASSAULT (TWO COUNTS) (3) INDECENCY WITH A CHILD (TWO COUNTS) (1) Aggravated sexual assault (three counts) (2) Aggravated sexual assault (two counts) (3) Indecency with a child (two counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES WINTERS
|
| First Name |
JAMES
|
| Last Name |
WINTERS
|
| Country |
UNITED STATES
|
| Birth Date |
1964-01-13
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-08-29
|
| Npi Code |
1962441618
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
200 THE ESPLANADE N, APT C17, VENICE, FL 34285
VENICE, FL 34285, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2012-08-20 Country: United States Entity: us-fed-excl-james-winters-34285-venice 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: S4MR460KP Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-james-winters-34285-venice 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). |
| 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:
OPM Authority ID: S4MR460KP Start Date: 2012-09-25 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-james-winters-34285-venice Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |