10 SapherCheck records found for Person Dias
1. Leonardo DIAS DE MENDONCA
2. Sanction Caption: Reciprocal
2. DIAS PANIAGUA, Rigoberto
3. Manuel Helder Vieira Dias
2. Sanction Caption: Actions Taken Pur...
4. CLEMANT VICTOR DIAS
5. JOSE DIAS ANACLETO
6. ALBERT DIAS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. JOSE P DIAS
2. Sanction Caption: Reciprocal
8. P KITSHEN KALYAN DIAS
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
9. Alan S. Dias
10. LEONARDO DIAS MENDONA
| Alias |
LEONARDO DIAZ MENDONCA
LEONARDO DIAS MENDONA LEONARDO DIAS MENDONA LEONARDO DIAZ MENDONCA |
|---|---|
| Profile Type | PERSON |
| Name |
LEONARDO DIAS DE MENDONCA
LEONARDO DIAS DE MENDONCA DIAS DE MENDONCA, LEONARDO |
| First Name |
LEONARDO
LEONARDO |
| Last Name |
DIAZ MENDONCA
DIAS DE MENDONCA DIAS MENDONA |
| Birth Date |
1963-12-01
1963-11-21 1963-01-12 |
| Birth-Place |
BRAZIL
|
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7819
|
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: 7819 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s 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: S4MR3R6KB Listing Date: 2005-05-25 Country: United States Entity: NK-MN83aDimsmVcP9z6mn2q5s 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 |
| ID Number |
DIPR660905HGTSNG05
|
|---|---|
| Profile Type | PERSON |
| Name |
DIAS PANIAGUA, RIGOBERTO
RIGOBERTO DIAS PANIAGUA |
| First Name |
RIGOBERTO
|
| Last Name |
DIAS PANIAGUA
|
| Country |
MEXICO
|
| Birth Date |
1966-09-05
|
| Birth-Place |
ACAMBARO, GUANAJUATO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
DIPR-690905 J31
DIPR-660905 J31 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE YACATAS NO. 366, PLANTA ALTA, COLONIA NARVARTE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03020 DISTRITO FEDERAL
CALLE SOR JUANA INES DE LA CRUZ NO. 144, DEPARTAMENTO 124, COLONIA MIGUEL HIDALGO, CODIGO POSTAL 14410 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021
|
1 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: 15021 Country: United States Entity: NK-XNg4CXpFDhXrhEjYuCNF8m Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
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: 34139 Country: United States Entity: Q301641 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q301641 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Profile Type | PERSON |
|---|---|
| Name |
CLEMANT VICTOR DIAS
|
| First Name |
CLEMANT VICTOR
|
| Last Name |
DIAS
|
| Nationality |
INDIA
|
| Birth Date |
1973-10-24
|
| 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/2012-322211
|
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: 2012/322211 Country: India Entity: interpol-red-2012-322211 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property, forgery of valuable security, will etc, using as genuine a forged documents, forgery for the purpose of cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE DIAS ANACLETO
|
| First Name |
JOSE
|
| Last Name |
DIAS ANACLETO
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1968-03-23
|
| Birth-Place |
CAPITÃO LEÔNIDAS MARQUES/PARANÁ
|
| 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/2018-16240
|
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: 2018/16240 Country: Brazil Entity: interpol-red-2018-16240 Program: Red Notice Reason: Rape of Vulnerable Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALBERT DIAS
|
| First Name |
ALBERT
|
| Last Name |
DIAS
|
| Country |
UNITED STATES
|
| Birth Date |
1951-10-14
|
| Position |
OFFICER/EXECUT/BOARD (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LUDLOW, MA 01056, USA
17 CEDAR STREET, LUDLOW, MA 01056 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 1999-09-20 Country: United States Entity: us-fed-excl-albert-dias-01056-ludlow 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: S4MR3N5TT Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-albert-dias-01056-ludlow 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). |
| 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: S4MR3N5TT Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-albert-dias-01056-ludlow Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE P DIAS
|
| First Name |
JOSE
|
| Middle Name |
P
|
| Last Name |
DIAS
|
| Country |
UNITED STATES
|
| Birth Date |
1973-06-28
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW BEDFORD, MA 02745, USA
934 GLENN ST, NEW BEDFORD, MA 02745 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2006-08-20 Country: United States Entity: us-fed-excl-jose-p-dias-02745-new-bedford 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:
HHS Authority ID: S4MR3PX54 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jose-p-dias-02745-new-bedford 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 |
P KITSHEN KALYAN DIAS
P. KITSHEN KALYAN DIAS |
| First Name |
P. KITSHEN
P KITSHEN |
| Middle Name |
KALYAN
|
| Last Name |
DIAS
|
| Country |
UNITED STATES
|
| Birth Date |
1941-05-28
|
| 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 |
50 MIMOSA DRIVE, ROSLYN, NY 11576
ROSLYN, NY 11576, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C08531
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 1993-07-11 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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:
OPM Authority ID: S4MR3QMSM Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QMSM Start Date: 1993-10-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-p-kitshen-kalyan-dias-11576-roslyn 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). |
| ID Number |
MD062052L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
ALAN S. DIAS
|
| First Name |
ALAN
|
| Middle Name |
S.
|
| Last Name |
DIAS
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1609821685
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2014-03-19 Country: United States Entity: us-medpa-a8c34c2990b1e60c61f3b09acbb4ba06b82ed1ae Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
LEONARDO DIAS DE MENDONCA
LEONARDO DIAZ MENDONCA |
|---|---|
| Profile Type | PERSON |
| Name |
LEONARDO DIAS MENDONA
|
| First Name |
LEONARDO
|
| Last Name |
DIAS MENDONA
|
| 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: S4MR3P728 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p728 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 |