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10 SapherCheck records found for Person Claudio

1. Claudio Tumissungo CARDOSO

Profile Type	PERSON
Name	CLAUDIO TUMISSUNGO CARDOSO
First Name	CLAUDIO
Middle Name	TUMISSUNGO
Last Name	CARDOSO
Nationality	FRANCE
Birth Date	1980-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 ICKNIELD DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG2 6SD
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p1PtO-1LiydMed00LYqp9TFuohY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-26 End Date: 2030-05-25 Listing Date: 2023-05-05 Country: United Kingdom Entity: gb-coh-p1pto-1liydmed00lyqp9tfuohy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6437795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CLAUDIO VINICIO VILLALOBOS RAMIREZ

Profile Type	PERSON
Name	CLAUDIO VINICIO VILLALOBOS RAMIREZ
First Name	CLAUDIO VINICIO
Last Name	VILLALOBOS RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-07-20
Birth-Place	SAN LUIS TALPA, DEPARTAMENTO DE LA PAZ.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-202233

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: 2017/202233 Country: El Salvador Entity: interpol-red-2017-202233 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CLAUDIO DONATO GODOY

Profile Type	PERSON
Name	CLAUDIO DONATO GODOY
First Name	CLAUDIO DONATO
Last Name	GODOY
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1988-09-13
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/2019-60845

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: 2019/60845 Country: Argentina Entity: interpol-red-2019-60845 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CLAUDIO COLQUE CHOQUE

Profile Type	PERSON
Name	CLAUDIO COLQUE CHOQUE
First Name	CLAUDIO
Last Name	COLQUE CHOQUE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1984-06-06
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/2021-17733

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: 2021/17733 Country: Argentina Entity: interpol-red-2021-17733 Program: Red Notice Reason: NAUFRAGIO CULPOSO AGRAVADO POR LA MUERTE DE DOS PERSONAS ADULTAS Y LA DESAPARICIÓN DE DOS MENORES DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CLAUDIO COLQUE LIMACHI

Profile Type	PERSON
Name	CLAUDIO COLQUE LIMACHI
First Name	CLAUDIO
Last Name	COLQUE LIMACHI
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1983-09-21
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/2021-17739

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: 2021/17739 Country: Argentina Entity: interpol-red-2021-17739 Program: Red Notice Reason: NAUFRAGIO CULPOSO AGRAVADO POR LA MUERTE DE DOS PERSONAS ADULTAS Y LA DESAPARICIÓN DE DOS MENORES DE EDAD Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CLAUDIO JAVIER MANSILLA

Profile Type	PERSON
Name	CLAUDIO JAVIER MANSILLA
First Name	CLAUDIO JAVIER
Last Name	MANSILLA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1982-11-28
Birth-Place	SANTA FE
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/2021-42298

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: 2021/42298 Country: Argentina Entity: interpol-red-2021-42298 Program: Red Notice Reason: HOMICIDIO AGRAVADO POR USO DE ARMA DE FUEGO - DOS HECHOS EN CONCURSO IDEAL - EN CONCURSO REAL CON ABUSO DE ARMAS, PORTACIÓN ILEGÍTIMA DE ARMA DE GUERRA Y RESISTENCIA A LA AUTORIDAD - TRES HECHOS EN CONCURSO REAL - Y EVASIÓN AGRAVADA POR EL USO DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CLAUDIO RIOJA UGARTE

Profile Type	PERSON
Name	CLAUDIO RIOJA UGARTE
First Name	CLAUDIO
Last Name	RIOJA UGARTE
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1974-10-23
Birth-Place	ORCOMA, COCHABAMBA
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/2021-45235

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: 2021/45235 Country: Argentina Entity: interpol-red-2021-45235 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CLAUDIO MIRANDA RIOS

Profile Type	PERSON
Name	CLAUDIO MIRANDA RIOS
First Name	CLAUDIO
Last Name	MIRANDA RIOS
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1979-05-11
Birth-Place	TARIJA
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/2022-82714

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: 2022/82714 Country: Bolivia Entity: interpol-red-2022-82714 Program: Red Notice Reason: Violacion Infante Niño Niña adolescente Art. 308 y 310 del Codigo Penal Boliviano Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CLAUDIO ORTIZ DIAZ

Profile Type	PERSON
Name	CLAUDIO ORTIZ DIAZ
First Name	CLAUDIO
Last Name	ORTIZ DIAZ
Country	UNITED STATES
Birth Date	1972-02-12
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEMPHIS, TN 38135, USA 4044 ANGELACE DRIVE, N, MEMPHIS, TN 38135
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: 2012-09-20 Country: United States Entity: us-fed-excl-claudio-ortiz-diaz-38135-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR46J52 Start Date: 2012-10-31 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-claudio-ortiz-diaz-38135-memphis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR46J52 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-claudio-ortiz-diaz-38135-memphis 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).

10. CLAUDIO RUS

Alias	RUSEVA INC.
Profile Type	PERSON
Name	CLAUDIO RUS
First Name	CLAUDIO
Last Name	RUS
Country	UNITED STATES
Birth Date	1904-09-01
Position	EMPLOYEE (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33145, USA 2240 S W 23RD STREET, MIAMI, FL 33145
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: 1992-01-09 Country: United States Entity: us-fed-excl-claudio-rus-33145-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QV1S Start Date: 1991-12-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-claudio-rus-33145-miami Program: NonProcurement 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).