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5 SapherCheck records found for Person Barroso

1. FRANCISCO BARROSO JUNIOR

Profile Type	PERSON
Name	FRANCISCO BARROSO JUNIOR
First Name	FRANCISCO
Last Name	BARROSO JUNIOR
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1979-08-05
Birth-Place	CACHOEIRO DE ITAPEMIRIM/ES
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/2010-30524

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: 2010/30524 Country: Brazil Entity: interpol-red-2010-30524 Program: Red Notice Reason: INTERNATIONAL DRUG TRAFFICKING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. CARLOS M. BARROSO

Profile Type	PERSON
Name	CARLOS M. BARROSO
First Name	CARLOS
Middle Name	M.
Last Name	BARROSO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HALEAH, FL 33010, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N90S Start Date: 2000-01-11 Listing Date: 2000-02-17 Country: United States Entity: us-fed-excl-carlos-m-barroso-33010-haleah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N90S Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-carlos-m-barroso-33010-haleah 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. CARLOS M BARROSO

Profile Type	PERSON
Name	CARLOS M BARROSO
First Name	CARLOS
Middle Name	M
Last Name	BARROSO
Country	UNITED STATES
Birth Date	1953-12-14
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1841365657
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	780 EAST 8TH ST, HIALEAH, FL 33010
Topics	DEBARRED ENTITY

1 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: 1999-09-20 Country: United States Entity: us-fed-excl-carlos-m-barroso-33010-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JOSE BARROSO-TORRES

Alias	JOSE BARROSO-TORRES
Profile Type	PERSON
Name	JOSE BARROSO-TORRES
First Name	JOSE
Last Name	BARROSO-TORRES
Country	UNITED STATES
Birth Date	1955-05-26
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-10-05
Npi Code	1972583284
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAYAMON, PR 00957, USA CALLE 12, RR10, BAYAMON, PR 00957
Topics	DEBARRED ENTITY
Description	UPIN: I15140

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: 2012-09-20 Country: United States Entity: us-fed-excl-jose-barroso-torres-00957-bayamon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR46JF2 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-jose-barroso-torres-00957-bayamon 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).

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: S4MR4752P Start Date: 2012-10-31 Listing Date: 2012-12-11 Country: United States Entity: us-fed-excl-jose-barroso-torres-00957-bayamon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by U.S. Office of Personnel Management 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 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. Debarments are for a specified period as determined by the OPM. However, all termination dates are listed as "Indefinite" because OPM must approve the provider’s reinstatement prior to resuming participation in the FEHBP.

5. FERNANDO BARROSO SR.

Profile Type	PERSON
Name	FERNANDO BARROSO SR.
First Name	FERNANDO
Last Name	BARROSO SR.
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OXNARD, CA 93036, 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: NAVY Authority ID: S4MR9BP6D Start Date: 2019-07-25 End Date: 2028-05-24 Listing Date: 2019-07-25 Country: United States Entity: usgsa-s4mr9bp6d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 7-25-2019 Debarment: 10-2-2019