SapherCheck

10 SapherCheck records found for Person Paulo

ID Number 15.394.062
Profile Type PERSON
Name PAULO ELCORO AYASTUY
ELCORO AYASTUY, PAULO
PAULO ELCORO AYASTUY
First Name PAULO
PAULO
Last Name ELCORO AYASTUY
Country SPAIN
Birth Date 1973-10-22
Birth-Place VERGARA, GUIPUZCOA PROVINCE, SPAIN
VERGARA (GUIPúZCOA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
Topics SANCTIONED ENTITY
Notes MEMBER ETA;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7183
https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf

2 Sanctions

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: 7183

Country: United States

Entity: NK-3rsCs59ZMSzbmYShxVDV6w

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P9FY

Listing Date: 2005-05-25
Country: United States

Entity: NK-3rsCs59ZMSzbmYShxVDV6w

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

Title MR
Profile Type PERSON
Name PAULO (AKA PAUL) ALEXANDRE JESUS
PAUL ALEXANDRE JESUS
PAULO AKA PAUL) ALEXANDRE JESUS
First Name PAULO
PAUL
Middle Name ALEXANDRE
(AKA PAUL) ALEXANDRE
Last Name JESUS
Nationality UNITED KINGDOM
PORTUGAL
Birth Date 1969-01-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address L G 10 WALLIS HOUSE, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 0HD
Topics DISQUALIFIED
Notes BORN ON 18 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vwbO79A00YXKNKmx7uSjVNZ23AQ
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mmHpsmndXsmuc9ACawHSzeQoqZA

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: 2022-03-09
End Date: 2026-03-08
Listing Date: 2022-02-16
Country: United Kingdom

Entity: NK-C89GdC22vijHfkHqgGDKeo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5653475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAULO JORGE MARTINS AGAPITO
First Name PAULO
Middle Name JORGE MARTINS
Last Name AGAPITO
Birth Date 1971-12-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address R DOS NARCISOS LT 21A 3O DTO, ALVOR, 8500-770, PORTUGAL
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7OQgzMqq3Nfez6IiRGvPvHasxgI

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: 2020-10-19
End Date: 2031-04-18
Listing Date: 2020-09-28
Country: United Kingdom

Entity: gb-coh-7oqgzmqq3nfez6iirgvpvhasxgi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5652779

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAULO JOSE ANDRADE FREITAS
First Name PAULO
Middle Name JOSE ANDRADE
Last Name FREITAS
Nationality PORTUGAL
Birth Date 1976-03-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TREGARTHEN COTTAGE, MAIN ROAD, BOSTON, SIBSEY, UNITED KINGDOM, PE22 0TN
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KjefZLdENxRqCtxYyuL5vEuEyjA

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: 2019-07-29
End Date: 2025-07-28
Listing Date: 2019-07-08
Country: United Kingdom

Entity: gb-coh-kjefzldenxrqctxyyul5veueyja

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5556997

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

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
Profile Type PERSON
Name PAULO HENRIQUE NAZARO DA SILVA
First Name PAULO HENRIQUE
Last Name NAZARO DA SILVA
Country BRAZIL
Nationality BRAZIL
Birth Date 1982-01-27
Birth-Place CARNEIRINHO/MG
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/2017-132500

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: 2017/132500

Country: Brazil

Entity: interpol-red-2017-132500

Program: Red Notice

Reason: Criminal Association for International Drug Trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO RODRIGUES KAUVAUCHI
First Name PAULO
Last Name RODRIGUES KAUVAUCHI
Country BRAZIL
Nationality BRAZIL
Birth Date 1976-11-01
Birth-Place ATIBAIA/SP
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/2018-59593

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: 2018/59593

Country: Brazil

Entity: interpol-red-2018-59593

Program: Red Notice

Reason: Rape and Domestic Violence against women.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO ROBERTO GONZALEZ
First Name PAULO ROBERTO
Last Name GONZALEZ
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1958-09-15
Birth-Place SAN JAVIER - PROVINCIA DE MISIONES
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/2020-57786

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: 2020/57786

Country: Argentina

Entity: interpol-red-2020-57786

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA EN CONCURSO REAL CON HOMICIDOO AGRAVADO POR EL USO DE ARMA DE FUEGO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO DAVID ROSALES RIVAS
First Name PAULO DAVID
Last Name ROSALES RIVAS
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1992-06-10
Birth-Place MUNICIPIO DE NUEVA SANTA ROSA, DEPARTAMENTO DE SANTA ROSA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color YELB
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-7501

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: 2024/7501

Country: Guatemala

Entity: interpol-red-2024-7501

Program: Red Notice

Reason: ASESINATO Y VIOLENCIA CONTRA LA MUJER EN SU MANIFESTACION FISICA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO DANIEL BRAGA
First Name PAULO
Middle Name DANIEL
Last Name BRAGA
Country UNITED STATES
Birth Date 1950-06-10
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-21
Npi Code 1205865128
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AYER, MA 01432, USA
P O BOX 879, 12613-036, AYER, MA 01432
Topics DEBARRED ENTITY

3 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: 2017-08-20
Country: United States

Entity: us-fed-excl-paulo-daniel-braga-01432-ayer

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: OPM

Authority ID: S4MR64NC7

Start Date: 2017-11-30
Listing Date: 2017-12-21
Country: United States

Entity: us-fed-excl-paulo-daniel-braga-01432-ayer

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5Y8PD

Start Date: 2017-08-20
Listing Date: 2017-08-21
Country: United States

Entity: us-fed-excl-paulo-daniel-braga-01432-ayer

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).