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5 SapherCheck records found for Person Da costa

1. Luis Fernando DA 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

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: 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

2. 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: 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

2. Manuel De Jesus PEDRO DA COSTA

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

1. Sanction Caption: Sanction

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

3. Keith Alan DA COSTA

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

1. Sanction Caption: Sanction

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

4. MARIQUINHAS DOS ANJOS NHAMGA DA COSTA

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

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: 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

5. LUIS FERNANDO DA COSTA

Alias	FERNANDINHO BEIRA-MAR
Profile Type	PERSON
Name	LUIS FERNANDO DA COSTA
First Name	LUIS FERNANDO
Last Name	DA COSTA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3PDHP Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pdhp 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