3 SapherCheck records found for Person Jose luis sanchez
1. JOSE LUIS SANCHEZ
2. JOSE LUIS SANCHEZ
3. JOSE LUIS SANCHEZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS SANCHEZ
|
| First Name |
JOSE LUIS
|
| Last Name |
SANCHEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1990-05-05
|
| 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/2017-291592
|
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: 2017/291592 Country: Argentina Entity: interpol-red-2017-291592 Program: Red Notice Reason: TRAFICO DE ESTUPEFACIENTES AGRAVADO POR LA PARTICIPACION DE TRES O MAR PERSONAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS SANCHEZ
|
| First Name |
JOSE LUIS
|
| Last Name |
SANCHEZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1982-06-06
|
| Birth-Place |
BAHíA BLANCA
|
| 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/2021-30419
|
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: 2021/30419 Country: Argentina Entity: interpol-red-2021-30419 Program: Red Notice Reason: ROBO AGRAVADO POR EL USO DE ARMA DE FUEGO CUYA APTITUD PARA EL DISPARO NO PUDE SER ACREDITADA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE LUIS SANCHEZ
|
| First Name |
JOSE
|
| Middle Name |
LUIS
|
| Last Name |
SANCHEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1955-07-17
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2309 FIFTH AVE, APT 210, SAN DIEGO, CA 92101
SAN DIEGO, CA 92101, 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: 1999-02-18 Country: United States Entity: us-fed-excl-jose-luis-sanchez-92101-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QY5S Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-jose-luis-sanchez-92101-san-diego 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: S4MR3QY5S Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-jose-luis-sanchez-92101-san-diego 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). |