SapherCheck

10 SapherCheck records found for Person Augusto

Alias AUGUSTO MARIO-CO
Title GENERAL
Profile Type PERSON
Name MáRIO Có AUGUSTO
AUGUSTO MARIO CO
AUGUSTO MARIO-CO
First Name AUGUSTO
Last Name MARIO-CO
MáRIO Có
MARIO CO
Nationality GUINEA-BISSAU
Position FORMER ARMY CHIEF OF STAFF, PRESIDENT OF NATIONAL DEFENCE INSTITUTE (NDI)
FORMER ARMY CHIEF OF STAFF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-05-04
Modified At 2023-01-24
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes OFFICIAL FUNCTION: ARMY CHIEF OF STAFF.
MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.

3 Sanctions

Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7283

End Date: 2023-01-24
Country: Switzerland

Entity: NK-mqicAtE8ozuNdBaUkRRi5y

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUB0010

Start Date: 2020-12-31
Modified At: 2022-03-10
Country: United Kingdom

Entity: NK-mqicAtE8ozuNdBaUkRRi5y

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea-Bissau
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUB0010

Start Date: 2020-12-31
Modified At: 2022-03-10
Listing Date: 2012-05-04
Country: United Kingdom

Entity: NK-mqicAtE8ozuNdBaUkRRi5y

Program: Guinea-Bissau

Provisions: Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias CARLOS AUGUSTO LEAL TELLERíA
Profile Type PERSON
Name CARLOS AUGUSTO LEAL TELLERÍA
CARLOS LEAL TELLERíA
First Name CARLOS AUGUSTO LEAL
Last Name TELLERÍA
Country VENEZUELA
Birth Date 1964-04-03
Birth-Place CARACAS
Position MINISTRY OF FOOD OF VENEZUELA (2019-2024)
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes VENEZUELAN POLITICIAN

1 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 67

Country: Canada

Entity: Q122617267

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name AUGUSTO XAVIER FREDDY HILDA FERNANDES
First Name AUGUSTO
Middle Name XAVIER FREDDY HILDA
Last Name FERNANDES
Nationality PORTUGAL
Birth Date 1954-10-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 DIAMOND ROAD, SLOUGH, BERKSHIRE, SL1 1RX
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X-59mQALuiwG6G1Re6xi-EvZtHc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-10-11
End Date: 2031-10-10
Listing Date: 2017-09-20
Country: United Kingdom

Entity: gb-coh-x-59mqaluiwg6g1re6xi-evzthc

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB49648

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID AUGUSTO DE HERAS SOILAN
First Name DAVID AUGUSTO
Last Name DE HERAS SOILAN
Country SPAIN
Nationality COLOMBIA
Birth Date 1981-10-03
Birth-Place MADRID
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-39461

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: 2010/39461

Country: Colombia

Entity: interpol-red-2010-39461

Program: Red Notice

Reason: HOMICIDIO AGRAVADO EN CONCURSO HOMOGENEO Y SUCESIVO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR AUGUSTO BARRIENTOS BLANCO
First Name HECTOR AUGUSTO
Last Name BARRIENTOS BLANCO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1979-06-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-199024

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: 2017/199024

Country: Nicaragua

Entity: interpol-red-2017-199024

Program: Red Notice

Reason: LAVADO DE DINERO, TRÁFICO DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS, MODALIDAD INTERNACIONAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CESAR AUGUSTO BOLAINEZ JIRON
First Name CESAR AUGUSTO
Last Name BOLAINEZ JIRON
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1979-08-14
Birth-Place EL VIEJO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-3936

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: 2018/3936

Country: El Salvador

Entity: interpol-red-2018-3936

Program: Red Notice

Reason: ACTOS PREPARATORIOS, PROPOSICION, CONSPIRACION Y ASOCIACIONES DELICTIVAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MIGUEL AUGUSTO MAIDANA
First Name MIGUEL AUGUSTO
Last Name MAIDANA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1995-10-12
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/2019-131594

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: 2019/131594

Country: Argentina

Entity: interpol-red-2019-131594

Program: Red Notice

Reason: Homicidio

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AUGUSTO DAYCO
First Name AUGUSTO
Last Name DAYCO
Country UNITED STATES
Birth Date 1967-06-17
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, # 56759-039, MORGANTOWN, WV 26507
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-02-20
Country: United States

Entity: us-fed-excl-augusto-dayco-26507-morgantown

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: S4MRBVR2R

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-augusto-dayco-26507-morgantown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name AUGUSTO DORILLO III AMORES
First Name AUGUSTO
Middle Name DORILLO III
Last Name AMORES
Country UNITED STATES
Birth Date 1983-02-01
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLOVIS, CA 93619, USA
1914 N LAROSE LANE, CLOVIS, CA 93619
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-11-18
Country: United States

Entity: us-fed-excl-augusto-dorillo-iii-amores-93619-clovis

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: S4MR3RF71

Start Date: 2010-11-18
Listing Date: 2010-11-19
Country: United States

Entity: us-fed-excl-augusto-dorillo-iii-amores-93619-clovis

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 AUGUSTO GUZMAN-CHAVEZ
First Name AUGUSTO
Last Name GUZMAN-CHAVEZ
Country UNITED STATES
Birth Date 1967-12-18
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16300 S W 139TH COURT, MIAMI, FL 33177
MIAMI, FL 33177, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-02-18
Country: United States

Entity: us-fed-excl-augusto-guzman-chavez-33177-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: HHS

Authority ID: S4MR4ZR4Q

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-augusto-guzman-chavez-33177-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 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).