SapherCheck

10 SapherCheck records found for Person 74

Profile Type PERSON
Name RODOLFO RICARDO FINKELSTEIN
First Name RODOLFO
RODOLFO RICARDO
Middle Name RICARDO
Last Name FINKELSTEIN
Country ARGENTINA
UNITED STATES
Nationality ARGENTINA
Birth Date 1950-01-23
Birth-Place SANTA FE
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-04-23
Gender MALE
Weight 74
Hair-Color GRY
Height 1.75
Eye-Color BRO
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
INTERPOL RED NOTICES
Address FARMINGTON, MI 48334, USA
31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334
Topics CRIME
WANTED
DEBARRED ENTITY
Description UPIN: F72009
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-15408

4 Sanctions

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: 2005/15408

Country: United States

Entity: NK-86nZDZ9rTG3HArZXyNyDqZ

Program: Red Notice

Reason: (1) Criminal sexual conduct, 1st degree (2 counts); (2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2008-04-20
Country: United States

Entity: NK-86nZDZ9rTG3HArZXyNyDqZ

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: HHS

Authority ID: S4MR3QK8W

Start Date: 2008-04-20
Listing Date: 2008-04-23
Country: United States

Entity: NK-86nZDZ9rTG3HArZXyNyDqZ

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: S4MR3QK8W

Start Date: 2008-06-11
Listing Date: 2008-07-29
Country: United States

Entity: NK-86nZDZ9rTG3HArZXyNyDqZ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAVIER RICARDO HERRERA
First Name JAVIER RICARDO
Last Name HERRERA
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1968-07-18
Birth-Place EL PASO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
Hair-Color BLA
Height 1.74
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOOS: ON LEFT ARM AND UNKNOWN INITIALS ON LEFT HAND
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-43308

1 Sanctions

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: 2005/43308

Country: United States

Entity: interpol-red-2005-43308

Program: Red Notice

Reason: Second degree murder with a firearm

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESUS GERARDO SALAZAR
First Name JESUS GERARDO
Last Name SALAZAR
Country VENEZUELA
Nationality VENEZUELA
COLOMBIA
Birth Date 1981-10-06
Birth-Place ZULIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 74.50
Hair-Color BLA
Height 1.77
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOOS: "SALAZAR" IN LARGE OLD ENGLISH STYLE LETTERS ACROSS CHEST; LETTER "J" IN OLD ENGLISH STYLE LETTERING WITH AN UNKNOWN DESIGN ON THE INSIDE OF THE LEFT FOREARM; LETTER "J" IN OLD ENGLISH STYLE LETTERING ON THE OUTSIDE OF THE RIGHT LOWER LEG; LETTER "F" IN OLD ENGLISH BLOCK LETTERING ON THE OUTSIDE OF THE LEFT LOWER LEG; A CROSS ON A CHAIN (I.E. A ROSARY) ON THE LEFT MIDDLE FINGER; LETTERS "LK" IN OLD ENGLISH STYLE LETTERING ON THE WEB OF THE LEFT HAND; "FLACO" IN SCRIPT ON THE LEFT WRIST; FORKS DOWN GANG SIGN ON THE LEFT SIDE OF THE LOWER ABDOMEN AND DOTS ON THE LEFT WRIST BONE AND EACH KNUCKLE OF THE LEFT HAND
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-31100

1 Sanctions

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: 2007/31100

Country: United States

Entity: interpol-red-2007-31100

Program: Red Notice

Reason: Murder (1 Count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AQUIF AJRO
First Name AQUIF
Last Name AJRO
Country UNITED STATES
Nationality NORTH MACEDONIA
UNITED STATES
Birth Date 1980-12-16
Birth-Place WATERBURY, CONNECTICUT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 74.50
Hair-Color BRO
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-24461

1 Sanctions

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: 2009/24461

Country: United States

Entity: interpol-red-2009-24461

Program: Red Notice

Reason: 1) assault first degree (2 counts) 2) assault second degree (2 counts) 3) assault third degree (2 counts) 4) reckless endangerment first degree (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name REYNALDO ZAMORA MARCIAL
First Name REYNALDO
Last Name ZAMORA MARCIAL
Country MEXICO
Nationality MEXICO
Birth Date 1982-07-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
Hair-Color BLA
Height 1.67
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ZAMORA-MARCIAL MAY BE BETWEEN 165 AND 168 CENTIMETERS TALL, AND WEIGH BETWEEN 73 AND 75 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-298628

1 Sanctions

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: 2012/298628

Country: United States

Entity: interpol-red-2012-298628

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILBER SAMUEL REYES REYES
First Name WILBER SAMUEL
Last Name REYES REYES
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-09-18
Birth-Place DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
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/2016-41045

1 Sanctions

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: 2016/41045

Country: El Salvador

Entity: interpol-red-2016-41045

Program: Red Notice

Reason: EXTORSION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE ROLANDO RIVERA
First Name JOSE ROLANDO
Last Name RIVERA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-01-06
Birth-Place SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
Hair-Color BLA
Height 1.71
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-43416

1 Sanctions

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: 2016/43416

Country: El Salvador

Entity: interpol-red-2016-43416

Program: Red Notice

Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BESLAN NAURBIEV
First Name BESLAN
Last Name NAURBIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-02-11
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
Hair-Color OTHD
Height 1.77
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-89909

1 Sanctions

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: 2018/89909

Country: Russia

Entity: interpol-red-2018-89909

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ADNAN AHMAD CHANDHAR
First Name ADNAN AHMAD
Last Name CHANDHAR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1981-03-23
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 74
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-32169

1 Sanctions

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: 2020/32169

Country: Pakistan

Entity: interpol-red-2020-32169

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDDY LEONEL GOMEZ CHAMALE
First Name EDDY LEONEL
Last Name GOMEZ CHAMALE
Birth Date 1990-09-14
First Seen 2024-07-16
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 74
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LUNAR VISIBLE POR DEBAJO DEL OJO IZQUIERDO
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-48948

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-16
Sanction Last Change 2024-07-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/48948

Country: Guatemala

Entity: interpol-red-2024-48948

Program: Red Notice

Reason: Femicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices