2 SapherCheck records found for Person 1988 10 25
1. EMANUEL EDUARDO DOS SANTOS
2. SAMANTHA JO VALLESE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
EMANUEL EDUARDO DOS SANTOS
|
| First Name |
EMANUEL EDUARDO
|
| Last Name |
DOS SANTOS
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1988-10-25
|
| Birth-Place |
DIONÍSIO CERQUEIRA/SANTA CATARINA
|
| 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/2022-44680
|
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: 2022/44680 Country: Brazil Entity: interpol-red-2022-44680 Program: Red Notice Reason: Aggravated Theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SAMANTHA JO VALLESE
|
| First Name |
SAMANTHA
|
| Middle Name |
JO
|
| Last Name |
VALLESE
|
| Country |
UNITED STATES
|
| Birth Date |
1988-10-25
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-09-27
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOCKPORT, NY 14094, USA
13 TUDOR LANE, APT 5, LOCKPORT, NY 14094 |
| Topics |
DEBARRED ENTITY
|
2 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: 2018-09-20 Country: United States Entity: us-fed-excl-samantha-jo-vallese-14094-lockport 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: S4MR6TNPY Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-samantha-jo-vallese-14094-lockport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |