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4 SapherCheck records found for Person Frederico

1. BARROS, Francisco de Fatima Frederico

Alias	FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
Weak Alias	CHICO BARROS
ID Number	16128971
Profile Type	PERSON
Name	BARROS, FRANCISCO DE FATIMA FREDERICO FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
First Name	LUCIO FRANCISCO DE FATIMA FRANCISCO DE FATIMA FREDERICO LUCIO FRANCISCO DE FATIMA
Last Name	BARROS FREDERICO BARROS
Country	GUINEA-BISSAU CAPE VERDE
Nationality	GUINEA-BISSAU CAPE VERDE
Birth Date	1967-05-13 1970-06-06
Birth-Place	PRAIA, CABO VERDE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16713 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FK2D Listing Date: 2014-06-17 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. FREDERICO A ISAGUIRRE JR

Profile Type	PERSON
Name	FREDERICO A ISAGUIRRE JR
First Name	FREDERICO
Middle Name	A
Last Name	ISAGUIRRE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NORWALK, CA 90650, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3N5YB Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-frederico-a-isaguirre-90650-norwalk 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).

3. FREDERICO A JR ISAGUIRRE

Profile Type	PERSON
Name	FREDERICO A JR ISAGUIRRE
First Name	FREDERICO
Middle Name	A JR
Last Name	ISAGUIRRE
Country	UNITED STATES
Birth Date	1945-07-01
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14829 LEFLOSS AVE, NORWALK, CA 90650
Topics	DEBARRED ENTITY

1 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: 2007-01-18 Country: United States Entity: us-fed-excl-frederico-a-jr-isaguirre-90650-norwalk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. FRANCISCO DE FATIMA FREDERICO BARROS

Alias	LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
Profile Type	PERSON
Name	FRANCISCO DE FATIMA FREDERICO BARROS
First Name	FRANCISCO DE FATIMA FREDERICO
Last Name	BARROS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FK2B Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk2b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view