Search Sanctions | SapherCheck

10 SapherCheck records found for Person Da silva

1. Sandra Barbara Pereira Canhao DA SILVA

Title	MRS
Profile Type	PERSON
Name	SANDRA BARBARA PEREIRA CANHAO DA SILVA
First Name	SANDRA
Middle Name	BARBARA PEREIRA CANHAO
Last Name	DA SILVA
Nationality	PORTUGAL
Birth Date	1977-10-05
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 55, HOWARD HOUSE, BARRINGTON ROAD, LONDON, UNITED KINGDOM, SW9 7JZ
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PClZNHe3QxMkmx3tQK3f1tcV5Mk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2035-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-pclznhe3qxmkmx3tqk3f1tcv5mk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7052767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Maria Solenir VIEIRA DA SILVA

Title	MRS
Profile Type	PERSON
Name	MARIA SOLENIR VIEIRA DA SILVA
First Name	MARIA
Middle Name	SOLENIR
Last Name	VIEIRA DA SILVA
Nationality	BRAZIL
Birth Date	1971-11-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, 11 UPPER BRIDGE ROAD, REDHILL, UNITED KINGDOM, RH1 6DE
Topics	DISQUALIFIED
Notes	BORN ON 24 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YCXrsISsunqjrJlQBfShjuIafTo

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: 2024-05-24 End Date: 2034-05-23 Listing Date: 2024-05-03 Country: United Kingdom Entity: gb-coh-ycxrsissunqjrjlqbfshjuiafto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6932841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. FAGNER FLAUZINO DA SILVA

Profile Type	PERSON
Name	FAGNER FLAUZINO DA SILVA
First Name	FAGNER FLAUZINO
Last Name	DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1981-10-12
Birth-Place	UBERABA
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/2014-39577

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: 2014/39577 Country: Brazil Entity: interpol-red-2014-39577 Program: Red Notice Reason: Robbery. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. PAULO HENRIQUE NAZARO DA SILVA

Profile Type	PERSON
Name	PAULO HENRIQUE NAZARO DA SILVA
First Name	PAULO HENRIQUE
Last Name	NAZARO DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1982-01-27
Birth-Place	CARNEIRINHO/MG
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/2017-132500

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: 2017/132500 Country: Brazil Entity: interpol-red-2017-132500 Program: Red Notice Reason: Criminal Association for International Drug Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EDILSON SANTOS DA SILVA

Profile Type	PERSON
Name	EDILSON SANTOS DA SILVA
First Name	EDILSON
Last Name	SANTOS DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1977-07-23
Birth-Place	FOZ DO IGUAçU/PR
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/2017-14633

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: 2017/14633 Country: Brazil Entity: interpol-red-2017-14633 Program: Red Notice Reason: International drug trafficking and criminal association Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LUIS ANTONIO VARELA DA SILVA

Profile Type	PERSON
Name	LUIS ANTONIO VARELA DA SILVA
First Name	LUIS ANTONIO
Last Name	VARELA DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1996-05-05
Birth-Place	CAMPO GRANDE
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/2020-12973

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: 2020/12973 Country: Paraguay Entity: interpol-red-2020-12973 Program: Red Notice Reason: HECHO PUNIBLE DE TENENCIA SIN AUTORIZACION DE DROGAS, ASOCIACION CRIMINAL, REDUCCION, TRASGRESION A LEY DE ARMAS DE FUEGO, SUS PIEZAS Y COMPONENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JACKSON RAFAEL SANTOS DA SILVA

Profile Type	PERSON
Name	JACKSON RAFAEL SANTOS DA SILVA
First Name	JACKSON RAFAEL
Last Name	SANTOS DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1996-11-27
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/2020-14358

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: 2020/14358 Country: Paraguay Entity: interpol-red-2020-14358 Program: Red Notice Reason: POSESION Y TRAFICO DE SUPUESTA MARIHUANA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. RODRIGO DA SILVA

Profile Type	PERSON
Name	RODRIGO DA SILVA
First Name	RODRIGO
Last Name	DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1996-05-14
Birth-Place	PARANHO-MS
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/2020-14815

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: 2020/14815 Country: Paraguay Entity: interpol-red-2020-14815 Program: Red Notice Reason: CULTIVO DE SUPUESTA MARIHUANA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JAILSON MARTINS DA SILVA

Profile Type	PERSON
Name	JAILSON MARTINS DA SILVA
First Name	JAILSON
Last Name	MARTINS DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1994-10-15
Birth-Place	TARUMIRIM/MG
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/2023-23439

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: 2023/23439 Country: Brazil Entity: interpol-red-2023-23439 Program: Red Notice Reason: Homicidio y Homicidio intentado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. DAVID CRISTIAN APARECIDO DA SILVA

Profile Type	PERSON
Name	DAVID CRISTIAN APARECIDO DA SILVA
First Name	DAVID
Last Name	CRISTIAN APARECIDO DA SILVA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	2001-06-21
Birth-Place	COLOMBO/PR
First Seen	2024-03-22
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/2024-19174

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-22
Sanction Last Change	2024-03-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/19174 Country: Brazil Entity: interpol-red-2024-19174 Program: Red Notice Reason: Organización criminal; homicidio calificado; posesión ilegal de arma de fuego de uso restringido. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices