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10 SapherCheck records found for Person Almeida

1. Cinthia Adriana Rodriguez Almeida

Registration Number	EUCCEZ198VA6
ID Number	ROAC920331MCHDLN07
Profile Type	PERSON
Name	CINTHIA ADRIANA RODRIGUEZ ALMEIDA RODRIGUEZ ALMEIDA, CINTHIA ADRIANA CINTHIA ADRIANA RODRIGUEZ ALMEIDA
First Name	CINTHIA ADRIANA CINTHIA
Middle Name	ADRIANA
Last Name	RODRIGUEZ ALMEIDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-03-31
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42028

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42028 Country: United States Entity: NK-Xpv6mk5k9MYwAmBNuPakMi Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM6LP Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-Xpv6mk5k9MYwAmBNuPakMi 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. Aristobulo Izturiz

Alias	Истуриз, Аристобуло ARISTóBULO ISTúRIZ ALMEIDA 阿里斯布羅·伊斯杜利茲アリストブロ・イズトゥリス ARISTOBULO ISTURIZ ARISTóBULO IZTúRIZ ALMEIDA
Profile Type	PERSON
Name	ARISTOBULO IZTURIZ ARISTóBULO IZTúRIZ ARISTóBULO ISTÚRIZ ALMEIDA アリストブロ・イストゥリス ARISTóBULO ISTúRIZ 阿里斯托武洛·伊斯图里斯 أريستوبولو إستوريز Аристобуло Истуриз
First Name	ARISTóBULO
Last Name	ALMEIDA ISTÚRIZ ALMEIDA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1946-12-20
Birth-Place	CURIEPE
Position	VICE PRESIDENT OF VENEZUELA (2016-2017) VENEZUELAN MINISTER OF POPULAR POWER FOR EDUCATION (2018-2021) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN (1946-2021)

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: Q4791112 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Alfron ALMEIDA

Title	MR
Profile Type	PERSON
Name	ALFRON ALMEIDA
First Name	ALFRON
Last Name	ALMEIDA
Nationality	INDIA
Birth Date	1970-10-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	74 ARCHERY ROAD, LONDON, SE9 1HG
Topics	DISQUALIFIED
Notes	BORN ON 23 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qF_4qzFDhhOQSx13QKdYXAl4-qo

1 Sanctions

1. Sanction Caption: Sanction

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: 2014-07-30 End Date: 2029-07-29 Country: United Kingdom Entity: gb-coh-qf-4qzfdhhoqsx13qkdyxal4-qo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 654/14 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SERAFIM PEREIRA ALMEIDA DA CRUZ

Profile Type	PERSON
Name	SERAFIM PEREIRA ALMEIDA DA CRUZ
First Name	SERAFIM
Last Name	PEREIRA ALMEIDA DA CRUZ
Country	PORTUGAL
Nationality	PORTUGAL
Birth Date	1957-09-09
Birth-Place	PONTE DE LIMA, VIANA DO CASTELO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-188099

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: 2017/188099 Country: Argentina Entity: interpol-red-2017-188099 Program: Red Notice Reason: CONTRABANDO DE ESTUPEFACIENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CARLOS ALEJANDRO DE ALMEIDA

Profile Type	PERSON
Name	CARLOS ALEJANDRO DE ALMEIDA
First Name	CARLOS ALEJANDRO
Last Name	DE ALMEIDA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1995-09-23
Birth-Place	BERNARDO DE IRIGOYEN, GRAL. MANUEL BELGRANO - 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/2020-9005

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: 2020/9005 Country: Argentina Entity: interpol-red-2020-9005 Program: Red Notice Reason: Transporte de Estupefacientes. Encubrimiento de contrabando agravado y alteracion de un objeto resgistrado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CICERO FERNANDO DE LIMA ALMEIDA

Profile Type	PERSON
Name	CICERO FERNANDO DE LIMA ALMEIDA
First Name	CICERO FERNANDO
Last Name	DE LIMA ALMEIDA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1990-03-20
Birth-Place	SAN PABLO
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/2020-9664

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: 2020/9664 Country: Paraguay Entity: interpol-red-2020-9664 Program: Red Notice Reason: HECHO PUNBLE DE TENENCIA Y COMERCIALIZACION DE COCAINA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALICIA ALMEIDA

Profile Type	PERSON
Name	ALICIA ALMEIDA
First Name	ALICIA
Last Name	ALMEIDA
Country	UNITED STATES
Birth Date	1960-12-16
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #14142-104, COLEMAN, FL 33521 COLEMAN, FL 33521, USA
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: 2017-09-20 Country: United States Entity: us-fed-excl-alicia-almeida-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR60HYW Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-alicia-almeida-33521-coleman 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).

8. ALLAN ALMEIDA

Profile Type	PERSON
Name	ALLAN ALMEIDA
First Name	ALLAN
Last Name	ALMEIDA
Country	UNITED STATES
Birth Date	1950-01-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	440 FOREST AVE, MIDDLETOWN, RI 02840 MIDDLETOWN, RI 02840, 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: 1999-08-19 Country: United States Entity: us-fed-excl-allan-almeida-02840-middletown 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: S4MR3NL3W Start Date: 1999-08-19 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-allan-almeida-02840-middletown 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. 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: S4MR3NL3W Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-allan-almeida-02840-middletown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CARLOS A ALMEIDA

Profile Type	PERSON
Name	CARLOS A ALMEIDA
First Name	CARLOS
Middle Name	A
Last Name	ALMEIDA
Country	UNITED STATES
Birth Date	1965-05-11
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3 TEANECK COURT, TIMONIUM, MD 21093 TIMONIUM, MD 21093, USA
Topics	DEBARRED ENTITY
Description	UPIN: H37316

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: 2005-10-20 Country: United States Entity: us-fed-excl-carlos-a-almeida-21093-timonium Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PJV3 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carlos-a-almeida-21093-timonium 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. 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: S4MR3PQ96 Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-carlos-a-almeida-21093-timonium Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LEILA A ALMEIDA

Profile Type	PERSON
Name	LEILA A ALMEIDA
First Name	LEILA
Middle Name	A
Last Name	ALMEIDA
Country	UNITED STATES
Birth Date	1950-10-31
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Npi Code	1932145869
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STATEN ISLAND, NY 10314, USA 61 VENUS LANE, STATEN ISLAND, NY 10314
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: 2014-05-20 Country: United States Entity: us-fed-excl-leila-a-almeida-10314-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4JH1L Start Date: 2014-06-27 Listing Date: 2015-01-26 Country: United States Entity: us-fed-excl-leila-a-almeida-10314-staten-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4F8B0 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-leila-a-almeida-10314-staten-island 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).