Search Sanctions | SapherCheck

6 SapherCheck records found for Person Joao

1. Joao Fortunato SOARES COELHO

Title	MR
Profile Type	PERSON
Name	JOAO FORTUNATO SOARES COELHO
First Name	JOAO
Middle Name	FORTUNATO
Last Name	SOARES COELHO
Nationality	PORTUGAL
Birth Date	1981-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 ROMAN CLOSE, FELTHAM, UNITED KINGDOM, TW14 0HF
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zJRPwEbE_t7DJ4eroa4ORlnNgc

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: 2024-03-18 End Date: 2030-03-17 Listing Date: 2024-02-26 Country: United Kingdom Entity: gb-coh-zjrpwebe-t7dj4eroa4orlnngc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JOAO PAULO FERREIRA MARQUES

Profile Type	PERSON
Name	JOAO PAULO FERREIRA MARQUES
First Name	JOAO PAULO
Last Name	FERREIRA MARQUES
Country	PORTUGAL
Nationality	PORTUGAL
Birth Date	1967-01-31
Birth-Place	LISBOA
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/2016-26808

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: 2016/26808 Country: Argentina Entity: interpol-red-2016-26808 Program: Red Notice Reason: ALMACENAMIENTO DE SUSTANCIAS ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Y CONTRABANDO DE EXPORTACION CALIFICADO DE ESTUPEFACIENTES EN GRADO DE TENTATIVA AGRAVADO POR EL NUMERO DE INTERVINIENTES Y ASOCIACION ILICITA EN CALIDAD DE JEFE EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JOAO BATISTA SOUZA

Profile Type	PERSON
Name	JOAO BATISTA SOUZA
First Name	JOAO
Last Name	BATISTA SOUZA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1965-09-21
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/2021-47950

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: 2021/47950 Country: Argentina Entity: interpol-red-2021-47950 Program: Red Notice Reason: INFRACCIÓN a la Ley Federal de Estupefacientes 23.737 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOAO DE DEU OLIVEIRA GOMES DOS SANTOS

Profile Type	PERSON
Name	JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
First Name	JOAO DE DEU OLIVEIRA GOMES
Last Name	DOS SANTOS
Country	ANGOLA
Nationality	ANGOLA PORTUGAL
Birth Date	1987-07-28
Birth-Place	LUANDA
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/2022-9467

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: 2022/9467 Country: Angola Entity: interpol-red-2022-9467 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JOAO ALUES DE LIMA

Profile Type	PERSON
Name	JOAO ALUES DE LIMA
First Name	JOAO
Middle Name	ALUES
Last Name	DE LIMA
Country	UNITED STATES
Birth Date	1936-10-15
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10003, USA 63 EAST 9TH STREET, NEW YORK, NY 10003
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: 1991-06-06 Country: United States Entity: us-fed-excl-joao-alues-de-lima-10003-new-york 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: S4MR3Q90F Start Date: 1991-05-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-joao-alues-de-lima-10003-new-york 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).

6. JOAO LUIZ FRASIER

Profile Type	PERSON
Name	JOAO LUIZ FRASIER
First Name	JOAO
Middle Name	LUIZ
Last Name	FRASIER
Country	UNITED STATES
Birth Date	1970-12-15
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4818 GORDON AVENUE, MONONA, WI 53716 MONONA, WI 53716, USA
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: 2013-01-20 Country: United States Entity: us-fed-excl-joao-luiz-frasier-53716-monona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR47NND Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-joao-luiz-frasier-53716-monona 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).

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: OPM Authority ID: S4MR4G4MJ Start Date: 2013-02-27 Listing Date: 2014-07-30 Country: United States Entity: us-fed-excl-joao-luiz-frasier-53716-monona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.