SapherCheck

10 SapherCheck records found for Person Alves

Registration Number FF8GSLFH73R5
Weak Alias BRAHMA
Profile Type PERSON
Name DIEGO MACEDO GONçALVES DO CARMO
GONCALVES DO CARMO, DIEGO MACEDO
DIEGO MACEDO GONCALVES DO CARMO
DIEGO MACEDO GONCALVES DO CARMO
First Name DIEGO
DIEGO MACEDO
Middle Name MACEDO
Last Name GONçALVES DO CARMO
GONCALVES DO CARMO
GONCALVES DO CARMO
Country BRAZIL
Nationality BRAZIL
Birth Date 1984-06-18
Birth-Place BRAZIL
First Seen 2024-03-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Tax Number 327.953.228-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PENITENCIARIA FEDERAL DE PORTO VELHO, PORTO VELHO
PORTO VELHO -, BRA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43876

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43876

Country: United States

Entity: NK-Z3CKwR6bE9FK3C32y7LYX3

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
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5J

Start Date: 2024-03-14
Listing Date: 2024-10-07
Country: United States

Entity: NK-Z3CKwR6bE9FK3C32y7LYX3

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

Profile Type PERSON
Name HELOÍSA GONÇALVES DUQUE SOARES RIBEIRO
First Name HELOÍSA
Last Name GONÇALVES DUQUE SOARES RIBEIRO
Country BRAZIL
Nationality BRAZIL
Birth Date 1950-03-13
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-89732

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: 2018/89732

Country: Brazil

Entity: Q116790182

Program: Red Notice

Reason: Murder and torture

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name JOSE ALBERTA ALVES
First Name JOSE
Middle Name ALBERTA
Last Name ALVES
Nationality PORTUGAL
Birth Date 1963-06-12
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 5, FRESHWATER COURT, EASTLEIGH, UNITED KINGDOM, SO53 5DY
Topics DISQUALIFIED
Notes BORN ON 12 JUNE 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UAlpMuSl69uBDNoXiaikgvwPTh0

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: 2022-11-30
End Date: 2026-05-29
Listing Date: 2022-11-09
Country: United Kingdom

Entity: gb-coh-ualpmusl69ubdnoxiaikgvwpth0

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

Reason: INV6567185

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EDISON FERNANDO ALVES DZWIELESKI
First Name EDISON FERNANDO
Last Name ALVES DZWIELESKI
Country BRAZIL
Nationality BRAZIL
Birth Date 1979-06-13
Birth-Place URUGUAIANA/RS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BRO
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-67263

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: 2014/67263

Country: Brazil

Entity: interpol-red-2014-67263

Program: Red Notice

Reason: Robo a mano armada Posesión ilegal de arma de fuego de uso permitido Posesión ilegal de armas de fuego uso restringido

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEUSDETE ALVES PEREIRA
First Name DEUSDETE
Last Name ALVES PEREIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1962-02-23
Birth-Place SÃO JOÃO DO PARAÍSO (STATE OF MINAS GERAIS)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color HAIB
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LIGHT BROWN SKIN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-21153

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: 2016/21153

Country: Brazil

Entity: interpol-red-2016-21153

Program: Red Notice

Reason: 1ST DEGREE MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JÉSSICA ALEXANDRA ALVES COELHO
First Name JÉSSICA ALEXANDRA
Last Name ALVES COELHO
Country PORTUGAL
Nationality ANGOLA
Birth Date 1995-09-12
Birth-Place LISBOA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73485

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: 2016/73485

Country: Angola

Entity: interpol-red-2016-73485

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDUARDO ALVES DA CUNHA
First Name EDUARDO
Last Name ALVES DA CUNHA
Country PARAGUAY
Nationality BRAZIL
Birth Date 1988-02-03
Birth-Place CAIXAS-ESTADO DE MARANHAO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes DOCUMENTO DE IDENTIDAD ES EL NÚMERO DE REGISTRO INFORMÁTICO DE LA POLICÍA NACIONAL EN EL DEPARTAMENTO DE INFORMÁTICA.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-14713

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: 2020/14713

Country: Paraguay

Entity: interpol-red-2020-14713

Program: Red Notice

Reason: POSESION Y TRAFICO DE SUPUESTA MARIHUANA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SILVA PATRICK EDUARDO ALVES
First Name SILVA PATRICK EDUARDO
Last Name ALVES
Country BRAZIL
Nationality BRAZIL
Birth Date 1995-11-09
Birth-Place BRAZIL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-3841

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: 2023/3841

Country: Suriname

Entity: interpol-red-2023-3841

Program: Red Notice

Reason: Article 372 Robbery Suriname Penal Code Article 342 Intentional deprivation of liberty Suriname Penal Code

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARCELINDA F ALVES
First Name ARCELINDA
Middle Name F
Last Name ALVES
Country UNITED STATES
Birth Date 1973-02-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CENTRAL FALLS, RI 02863, USA
35 TIFFANY STREET, #2, CENTRAL FALLS, RI 02863
Topics DEBARRED ENTITY

2 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: 2008-05-20
Country: United States

Entity: us-fed-excl-arcelinda-f-alves-02863-central-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PJBP

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-arcelinda-f-alves-02863-central-falls

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 CIMOYNE ALVES
First Name CIMOYNE
Last Name ALVES
Country UNITED STATES
Birth Date 1971-03-25
Position UNIVERSITY/COLLEGE (BUS OWNER/EXEC)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 19 BRIDLE DRIVE, LINCOLN, RI 02865
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-cimoyne-alves-02865-lincoln

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp