7 SapherCheck records found for Person Barros
1. BARROS, Francisco de Fatima Frederico
2. Sanction Caption: Reciprocal
2. GESSE DIOMAR MENDES BARROS
3. CIRILO BARROS FERREIRA
4. CAMILO J BARROS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. JANET K BARROS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. JEANNETTE LORRAINE BARROS
2. Sanction Caption: Reciprocal
7. FRANCISCO DE FATIMA FREDERICO BARROS
| Alias |
FRANCISCO DE FATIMA FREDERICO BARROS
LUCIO FRANCISCO DE FATIMA BARROS FREDERICO |
|---|---|
| Weak Alias |
CHICO BARROS
|
| ID Number |
16128971
|
| Profile Type | PERSON |
| Name |
BARROS, FRANCISCO DE FATIMA FREDERICO
FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO |
| First Name |
LUCIO FRANCISCO DE FATIMA
FRANCISCO DE FATIMA FREDERICO LUCIO FRANCISCO DE FATIMA |
| Last Name |
BARROS FREDERICO
BARROS |
| Country |
GUINEA-BISSAU
CAPE VERDE |
| Nationality |
GUINEA-BISSAU
CAPE VERDE |
| Birth Date |
1967-05-13
1970-06-06 |
| Birth-Place |
PRAIA, CABO VERDE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-06-17
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 16713 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4FK2D Listing Date: 2014-06-17 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG 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 |
GESSE DIOMAR MENDES BARROS
|
| First Name |
GESSE DIOMAR
|
| Last Name |
MENDES BARROS
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1958-04-12
|
| Birth-Place |
ARAGUAÇU - GOIAS
|
| 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/2015-16248
|
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: 2015/16248 Country: Brazil Entity: interpol-red-2015-16248 Program: Red Notice Reason: Homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CIRILO BARROS FERREIRA
|
| First Name |
CIRILO
|
| Last Name |
BARROS FERREIRA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1948-01-31
|
| Birth-Place |
CORIBE/BAHIA
|
| 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/2017-196872
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-31 |
| Sanction Last Change | 2024-05-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/196872 Country: Brazil Entity: interpol-red-2017-196872 Program: Red Notice Reason: Aggravated murder. Irregular possession of firearms of permitted use and illegal possession of firearms of restricted use. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CAMILO J. BARROS
CAMILO J BARROS |
| First Name |
CAMILO
|
| Middle Name |
J
J. |
| Last Name |
BARROS
|
| Country |
UNITED STATES
|
| Birth Date |
1938-11-29
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-10-02
|
| Npi Code |
1447389879
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3355 W ARTHUR, LINCOLNWOOD, IL 60645
LINCOLNWOOD, IL 60645, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D12540
|
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: 2001-07-19 Country: United States Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3N20V Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood 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). |
| 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: S4MR3N20V Start Date: 2001-09-04 Listing Date: 2002-05-02 Country: United States Entity: us-fed-excl-camilo-j-barros-60645-lincolnwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JANET K. BARROS
JANET K BARROS |
| First Name |
JANET
|
| Middle Name |
K.
K |
| Last Name |
BARROS
|
| Country |
UNITED STATES
|
| Birth Date |
1954-03-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-07-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JAMAICA PLAIN, MA 021301962, USA
6 WISE ST, APT 2, JAMAICA PLAIN, MA 02130 |
| 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: 2000-06-20 Country: United States Entity: us-fed-excl-janet-k-barros-02130-jamaica-plain 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:
OPM Authority ID: S4MR3QBQY Start Date: 2000-10-10 Listing Date: 2000-12-20 Country: United States Entity: us-fed-excl-janet-k-barros-02130-jamaica-plain Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QBQY Start Date: 2000-06-20 Listing Date: 2000-07-20 Country: United States Entity: us-fed-excl-janet-k-barros-02130-jamaica-plain 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 |
JEANNETTE LORRAINE BARROS
|
| First Name |
JEANNETTE
|
| Middle Name |
LORRAINE
|
| Last Name |
BARROS
|
| Country |
UNITED STATES
|
| Birth Date |
1961-04-12
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOWELL, MA 01850, USA
46 JUNE STREET, LOWELL, MA 01850 |
| 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: 2006-12-20 Country: United States Entity: us-fed-excl-jeannette-lorraine-barros-01850-lowell 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: S4MR3PC8B Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeannette-lorraine-barros-01850-lowell 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). |
| Alias |
LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
|
|---|---|
| Profile Type | PERSON |
| Name |
FRANCISCO DE FATIMA FREDERICO BARROS
|
| First Name |
FRANCISCO DE FATIMA FREDERICO
|
| Last Name |
BARROS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR4FK2B Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk2b 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 |