SapherCheck

10 SapherCheck records found for Person Costa

Alias FERNANDINHO BEIRA-MAR
LUIS FERNANDO DA COSTA
Profile Type PERSON
Name FERNANDINHO BEIRA-MAR
LUIS FERNANDO DA COSTA
DA COSTA, LUIS FERNANDO
First Name FERNANDINHO
FERNANDINHO
LUIS FERNANDO
Last Name DA COSTA
BEIRA-MAR
Birth Date 1967-07-04
Birth-Place RIO DE JANEIRO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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=7220

2 Sanctions

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: 7220

Country: United States

Entity: NK-CK9gayRWfsu4ZWNBcgNGRH

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3NX0L

Listing Date: 2005-05-25
Country: United States

Entity: NK-CK9gayRWfsu4ZWNBcgNGRH

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

Title MR
Profile Type PERSON
Name MANUEL DE JESUS PEDRO DA COSTA
First Name MANUEL
Middle Name DE JESUS
Last Name PEDRO DA COSTA
Nationality ANGOLA
Birth Date 1971-12-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 HIGH LEGH ROAD, MANCHESTER, UNITED KINGDOM, M11 1AZ
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GdtkWVsjfCtqjIojdByY_IMf-qM

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: 2021-11-09
End Date: 2025-05-08
Listing Date: 2021-10-19
Country: United Kingdom

Entity: gb-coh-gdtkwvsjfctqjiojdbyy-imf-qm

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

Reason: INV6252835

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEITH ALAN DA COSTA
First Name KEITH
Middle Name ALAN
Last Name DA COSTA
Nationality UNITED KINGDOM
Birth Date 1956-10-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE BARN, SHOP ROAD, LITTLE BROMLEY, MANNINGTREE, UNITED KINGDOM, CO11 2PZ
Topics DISQUALIFIED
Notes BORN ON 6 OCTOBER 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zOx5siJRuDEOFoEugvroXjXWJIU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-03-10
End Date: 2026-03-09
Listing Date: 2021-02-17
Country: United Kingdom

Entity: gb-coh-zox5sijrudeofoeugvroxjxwjiu

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

Reason: INV5324103

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIEL COSTA
First Name DANIEL
Last Name COSTA
Country UNITED STATES
Nationality PORTUGAL
UNITED STATES
Birth Date 1969-10-29
Birth-Place DANBURY, CONNECTICUT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BRO
BLA
Height 1.83
Eye-Color GRE
BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes COSTA IS A HEAVY GAMBLER AND MAY FREQUENT CASINOS OR GAMING EVENTS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-41507

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: 2010/41507

Country: United States

Entity: interpol-red-2010-41507

Program: Red Notice

Reason: 1) MURDER 2) ATTEMPTED LARCENY IN THE THIRD DEGREE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DA COSTA FRANKLE AUSTINE COSTA
First Name DA COSTA FRANKLE AUSTINE
Last Name COSTA
Country NIGERIA
Nationality NIGERIA
Birth Date 1963
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.85
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A CUT MARK ON NEAR RIGHT EYE-BROW, SCAR MARK NEAR RIGHT CHEEK.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-50742

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: 2011/50742

Country: India

Entity: interpol-red-2011-50742

Program: Red Notice

Reason: Criminal Conspiracy; Having possession of document knowing it to be forged and intending to use it as genuine; Forgery of valuable security, will etc; Forgery for purpose of cheating.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCIA LIZIANE COSTA VIEIRA
First Name MARCIA LIZIANE
Last Name COSTA VIEIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1985-09-20
Birth-Place SANTANA DO LIVRAMENTO/RS
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/2017-164303

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: 2017/164303

Country: Brazil

Entity: interpol-red-2017-164303

Program: Red Notice

Reason: Larcenie

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
First Name MARIQUINHAS DOS ANJOS
Last Name NHAMGA DA COSTA
Country ANGOLA
Nationality ANGOLA
Birth Date 1994-09-02
Birth-Place LUANDA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-188060

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: 2017/188060

Country: Brazil

Entity: interpol-red-2017-188060

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEXANDER BRYCE COSTA
First Name ALEXANDER
Middle Name BRYCE
Last Name COSTA
Country UNITED STATES
Birth Date 1958-11-02
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 218444, NASHVILLE, TN 37221
NASHVILLE, TN 37221, USA
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: 2002-03-20
Country: United States

Entity: us-fed-excl-alexander-bryce-costa-37221-nashville

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: S4MR3MY8Y

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-alexander-bryce-costa-37221-nashville

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: S4MR3MY8Y

Start Date: 2002-03-20
Listing Date: 2002-07-31
Country: United States

Entity: us-fed-excl-alexander-bryce-costa-37221-nashville

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 BRUCE E COSTA
First Name BRUCE
Middle Name E
Last Name COSTA
Country UNITED STATES
Birth Date 1975-04-30
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7 BENJAMIN LANE, THORNTON, PA 19373
THORNTON, PA 19373, USA
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: 2009-06-18
Country: United States

Entity: us-fed-excl-bruce-e-costa-19373-thornton

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: OPM

Authority ID: S4MR3QB2S

Start Date: 2009-08-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-bruce-e-costa-19373-thornton

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3QB2S

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-bruce-e-costa-19373-thornton

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 JOHN M COSTA
First Name JOHN
Middle Name M
Last Name COSTA
Country UNITED STATES
Birth Date 1962-05-29
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 93, ELK, WA 99009
ELK, WA 99009, USA
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: 2012-03-20
Country: United States

Entity: us-fed-excl-john-m-costa-99009-elk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RM15

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-john-m-costa-99009-elk

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).