4 SapherCheck records found for Person Aguiar
1. WAGNER DE AGUIAR MORAES
2. SANDRA AGUIAR
2. Sanction Caption: Reciprocal
3. LUIZ CARLOS SIQUEIRA AGUIAR
4. STEPHE P. AGUIAR JR.
| Profile Type | PERSON |
|---|---|
| Name |
WAGNER DE AGUIAR MORAES
|
| First Name |
WAGNER
|
| Last Name |
DE AGUIAR MORAES
|
| Birth Date |
1968-09-27
|
| 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/2014-44576
|
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: 2014/44576 Country: Brazil Entity: interpol-red-2014-44576 Program: Red Notice Reason: Crimes against the National Financial System Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SANDRA AGUIAR
|
| First Name |
SANDRA
|
| Last Name |
AGUIAR
|
| Country |
UNITED STATES
|
| Birth Date |
1967-02-03
|
| Position |
EMPLOYEE (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-06-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TENAFLY, NJ 07670, USA
605 KNICKERBOCKER RD, TENAFLY, NJ 07670 |
| 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: 2009-06-18 Country: United States Entity: us-fed-excl-sandra-aguiar-07670-tenafly 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: S4MR3Q0VL Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-sandra-aguiar-07670-tenafly 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 |
LUIZ CARLOS SIQUEIRA AGUIAR
|
| First Name |
LUIZ
|
| Middle Name |
CARLOS SIQUEIRA
|
| Last Name |
AGUIAR
|
| Country |
BRAZIL
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-12-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SÃO PAULO -, 04521, BRA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR5C5Z6 Start Date: 2016-12-13 Listing Date: 2016-12-15 Country: United States Entity: usgsa-s4mr5c5z6 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
STEPHE P. AGUIAR JR.
|
| First Name |
STEPHE
|
| Middle Name |
P.
|
| Last Name |
AGUIAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-05-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SOMERSET, MA 02726, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR5PNR8 Start Date: 2017-05-04 Listing Date: 2017-05-04 Country: United States Entity: usgsa-s4mr5pnr8 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |