SapherCheck

6 SapherCheck records found for Person Carvalho

Title COLONEL
Profile Type PERSON
Name DE CARVALHO CELESTINO
CELESTINO DE CARVALHO
First Name CELESTINO
Last Name DE CARVALHO
DE CARVALHO
Nationality GUINEA-BISSAU
Birth Date 1955-06-14
Position MINISTER OF NATIONAL DEFENCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-06-01
Modified At 2023-01-24
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PARENTAGE: DOMINGOS DE CARVALHO E JOSEFA CABRAL, OFFICIAL FUNCTION: PRESIDENT OF THE NATIONAL DEFENCE INSTITUTE.
MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. FORMER AIR FORCE CHIEF OF STAFF. HIS PRESENCE IN A DELEGATION WHICH MET WITH ECOWAS ON APRIL 26TH CONFIRMS HIS PARTICIPATION IN THE "MILITARY COMMAND".

3 Sanctions

Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7309

End Date: 2023-01-24
Country: Switzerland

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUB0005

Start Date: 2020-12-31
Modified At: 2022-03-10
Country: United Kingdom

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea-Bissau
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUB0005

Start Date: 2020-12-31
Modified At: 2022-03-10
Listing Date: 2012-06-01
Country: United Kingdom

Entity: NK-dwjiGnvFsZ4g8fCn5QGYCS

Program: Guinea-Bissau

Provisions: Asset freeze

Reason: Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Title MISS
Profile Type PERSON
Name WANESSA HELENA CARVALHO
First Name WANESSA
Middle Name HELENA
Last Name CARVALHO
Nationality UNITED KINGDOM
Birth Date 1988-11-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 CARDINALS WAY, LONDON, UNITED KINGDOM, N19 3UZ
Topics DISQUALIFIED
Notes BORN ON 16 NOVEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LGLQjrZCDt_dqr3y3FfnllewZnc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-06
End Date: 2034-11-05
Listing Date: 2023-10-16
Country: United Kingdom

Entity: gb-coh-lglqjrzcdt-dqr3y3ffnllewznc

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

Reason: INV6863589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HUGO CARVALHO
First Name HUGO
Last Name CARVALHO
Country BRAZIL
Birth Date 1966-07-06
Birth-Place SANTANA DO LIVRAMENTO/RS
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/2018-60139

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: 2018/60139

Country: Brazil

Entity: interpol-red-2018-60139

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOÃO CARVALHO CAMARGO
First Name JOÃO
Last Name CARVALHO CAMARGO
Country BRAZIL
Nationality BRAZIL
Birth Date 1980-10-01
Birth-Place RIO GRANDE DO SUL, SANTANA DO LIVRAMENTO
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/2020-66938

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: 2020/66938

Country: Brazil

Entity: interpol-red-2020-66938

Program: Red Notice

Reason: Aggravated theft.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JEFFREY CARVALHO
First Name JEFFREY
Last Name CARVALHO
Country UNITED STATES
Birth Date 1980-12-02
Position PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CRANSTON, RI 02910, USA
69 SHIRLEY BOULEVARD, CRANSTON, RI 02910
Topics DEBARRED ENTITY

3 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: 2014-03-20
Country: United States

Entity: us-fed-excl-jeffrey-carvalho-02910-cranston

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: S4MR4DDSH

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-jeffrey-carvalho-02910-cranston

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).

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: S4MR4JFCF

Start Date: 2014-04-25
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-jeffrey-carvalho-02910-cranston

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.

Alias AMANDA GELLAR
FRISCO PHOTO STUDIO LLC
Profile Type PERSON
Name AMANDA ALVES CARVALHO
First Name AMANDA
Middle Name ALVES
Last Name CARVALHO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FRISCO, TX 75035, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: SBA

Authority ID: S4MRPDG27

Start Date: 2023-10-02
End Date: 2026-10-01
Listing Date: 2023-04-05
Country: United States

Entity: usgsa-s4mrpdg27

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: a/k/a Amanda Gellar