6 SapherCheck records found for Person Jesus diaz
1. MEDARDO DE JESUS DIAZ POLIO
2. JESUS DIAZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JESUS DIAZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Manuel de Jesus Diaz Morinigo
5. JESUS DIAZ
6. JESUS DIAZ-RINCON
| Profile Type | PERSON |
|---|---|
| Name |
MEDARDO DE JESUS DIAZ POLIO
|
| First Name |
MEDARDO DE JESUS
|
| Last Name |
DIAZ POLIO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-01-21
|
| Birth-Place |
SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
73
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-77382
|
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: 2018/77382 Country: El Salvador Entity: interpol-red-2018-77382 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS DIAZ
|
| First Name |
JESUS
|
| Last Name |
DIAZ
|
| Country |
UNITED STATES
|
| Birth Date |
1963-08-06
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-10-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2680 301 SOUTH, JESUP, GA 31599
JESUP, GA 31599, 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: 2016-10-20 Country: United States Entity: us-fed-excl-jesus-diaz-31599-jesup 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR5607F Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-jesus-diaz-31599-jesup 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 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: S4MR5X1NR Start Date: 2017-02-22 Listing Date: 2017-08-02 Country: United States Entity: us-fed-excl-jesus-diaz-31599-jesup Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JESUS DIAZ
|
| First Name |
JESUS
|
| Last Name |
DIAZ
|
| Country |
UNITED STATES
|
| Birth Date |
1957-09-14
|
| Position |
EMPLOYEE (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-09-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33132, USA
33 N E 4TH ST, MIAMI, FL 33132 |
| 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: 2002-08-20 Country: United States Entity: us-fed-excl-jesus-diaz-33132-miami 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3N54C Start Date: 2002-10-16 Listing Date: 2003-01-22 Country: United States Entity: us-fed-excl-jesus-diaz-33132-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N54C Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-jesus-diaz-33132-miami 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 |
MANUEL DE JESUS DIAZ MORINIGO
|
| Country |
PARAGUAY
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-18 |
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: us-klepto-hr-visa-paraguay-manuel-de-jesus-diaz-morinigo Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Manuel de Jesus Diaz Morinigo is the son of Francisco Javier Diaz Veron. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| Alias |
ADRIAN SANCHEZ-MENDEZ
JESUS DIAZ-RINCON ISAIAS FLORES-MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JESUS DIAZ
|
| First Name |
JESUS
|
| Last Name |
DIAZ
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR5CQN1 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqn1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JESUS DIAZ
ADRIAN SANCHEZ-MENDEZ ISAIAS FLORES-MENDEZ |
|---|---|
| Profile Type | PERSON |
| Name |
JESUS DIAZ-RINCON
|
| First Name |
JESUS
|
| Last Name |
DIAZ-RINCON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TUCSON, AZ 85734, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR5CQN2 Start Date: 2017-01-24 End Date: 2059-01-23 Listing Date: 2017-01-24 Country: United States Entity: usgsa-s4mr5cqn2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |