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Alias	DAVID EUGENIO DE LIMA SALAS
ID Number	V-4719253
Profile Type	PERSON
Name	DAVID DE LIMA DAVID EUGENIO DE LIMA SALAS DAVID EUGENIO DE LIMA SALAS ديفيد دي ليما DE LIMA SALAS, DAVID EUGENIO
First Name	DAVID DAVID EUGENIO
Middle Name	EUGENIO
Last Name	DE LIMA SALAS DE LIMA SALAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-04-03
Birth-Place	ANZOáTEGUI PUERTO LA CRUZ, ESTADO ANZOATEGUI, VENEZUELA
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-04
Modified At	2024-05-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLAS MARTINIQUE CASA 131 EL MORRO, LECHERIAS LECHERIAS, ANZOATEGUI, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221

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: 29221 Country: United States Entity: Q5232893 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MRDLX03 Start Date: 2020-09-04 Listing Date: 2020-09-04 Country: United States Entity: Q5232893 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	MS
Profile Type	PERSON
Name	JULIANA APARECIDA DE LIMA
First Name	JULIANA
Middle Name	APARECIDA
Last Name	DE LIMA
Nationality	BRAZIL
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 8HX
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ytzAH-MyO0EtmIHqDMGBnp1ET-Y

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-25 End Date: 2029-11-24 Country: United Kingdom Entity: gb-coh-ytzah-myo0etmihqdmgbnp1et-y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	CICERO FERNANDO DE LIMA ALMEIDA
First Name	CICERO FERNANDO
Last Name	DE LIMA ALMEIDA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1990-03-20
Birth-Place	SAN PABLO
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/2020-9664

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: 2020/9664 Country: Paraguay Entity: interpol-red-2020-9664 Program: Red Notice Reason: HECHO PUNBLE DE TENENCIA Y COMERCIALIZACION DE COCAINA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANTONIO BATISTA DE LIMA
First Name	ANTONIO
Last Name	BATISTA DE LIMA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1968-01-01
Birth-Place	SÃO JULIÃO/PI
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/2023-21779

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: 2023/21779 Country: Brazil Entity: interpol-red-2023-21779 Program: Red Notice Reason: Violación Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOAO ALUES DE LIMA
First Name	JOAO
Middle Name	ALUES
Last Name	DE LIMA
Country	UNITED STATES
Birth Date	1936-10-15
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10003, USA 63 EAST 9TH STREET, NEW YORK, NY 10003
Topics	DEBARRED ENTITY

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: 1991-06-06 Country: United States Entity: us-fed-excl-joao-alues-de-lima-10003-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	NonProcurement
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: S4MR3Q90F Start Date: 1991-05-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-joao-alues-de-lima-10003-new-york Program: NonProcurement 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).

Alias	CLARAS CONSTRUCTION INC.
Profile Type	PERSON
Name	LEANDRA CLARA DE LIMA
First Name	LEANDRA
Middle Name	CLARA
Last Name	DE LIMA
Country	UNITED STATES
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAUGUS, MA 01906, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRT05N2 Start Date: 2024-07-02 End Date: 2027-07-01 Listing Date: 2024-07-02 Country: United States Entity: usgsa-s4mrt05n2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public