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10 SapherCheck records found for Person Dos santos

1. Isabel dos Santos

Alias	NELIDA ISABEL DOSSANTOS ISABEL JOSé DOS SANTOS ISABELA DOS SANTOS Сантуш, Изабель душ ISABEL KUKANOVA DOS SANTOS ANGOLA'S PRINCESS AFRICA’S RICHEST WOMAN,
Profile Type	PERSON
Name	İZABEL DUş SANTUş Ізабел душ Сантуш イザベル・ドス・サントス Изабель душ Сантуш إيزابيل دوس سانتوس Իզաբել դուշ Սանտուշ 伊萨贝尔·多斯桑托斯 ISABEL DOS SANTOS ایزابل دوس سانتوس
First Name	ISABEL
Last Name	DOS SANTOS
Country	ANGOLA
Nationality	RUSSIA ANGOLA
Birth Date	1973-04-20
Birth-Place	BAKU
Position	CHIEF EXECUTIVE OFFICER (2016-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-10
Gender	FEMALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ANGOLAN BUSINESSWOMAN (BORN 1973)

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

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: Q456034 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/

2. Catia Eloisa MOURA DOS SANTOS RODRIGUES

Title	MS
Profile Type	PERSON
Name	CATIA ELOISA MOURA DOS SANTOS RODRIGUES
First Name	CATIA
Middle Name	ELOISA
Last Name	MOURA DOS SANTOS RODRIGUES
Nationality	PORTUGAL
Birth Date	1982-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4EVANhKvK0bPT5Cz--Li-pYp2Ak

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: 2023-11-15 End Date: 2027-05-14 Listing Date: 2023-10-25 Country: United Kingdom Entity: gb-coh-4evanhkvk0bpt5cz-li-pyp2ak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NORVAL RODRIGUES DOS SANTOS

Profile Type	PERSON
Name	NORVAL RODRIGUES DOS SANTOS
First Name	NORVAL RODRIGUES
Last Name	DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1956-09-20
Birth-Place	BENJAMIN CONSTANT, AMAZONAS
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/2010-34726

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: 2010/34726 Country: Brazil Entity: interpol-red-2010-34726 Program: Red Notice Reason: Drug trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. TANUS DOS SANTOS

Profile Type	PERSON
Name	TANUS DOS SANTOS
First Name	TANUS
Last Name	DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1991-01-08
Birth-Place	RONDôNIA, GUAJARá-MIRIM
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/2018-50445

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: 2018/50445 Country: Brazil Entity: interpol-red-2018-50445 Program: Red Notice Reason: Aggravated murder (four times). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ALLAN GABRECHT DOS SANTOS

Profile Type	PERSON
Name	ALLAN GABRECHT DOS SANTOS
First Name	ALLAN
Last Name	GABRECHT DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1996-03-06
Birth-Place	SAO 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/2020-13008

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: 2020/13008 Country: Paraguay Entity: interpol-red-2020-13008 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

6. ODAIR FERREIRA DOS SANTOS

Profile Type	PERSON
Name	ODAIR FERREIRA DOS SANTOS
First Name	ODAIR
Last Name	FERREIRA DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1977-09-14
Birth-Place	DOURADOS/ ESTADI DE MATO GROSSO DEL SUR
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/2020-13014

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: 2020/13014 Country: Paraguay Entity: interpol-red-2020-13014 Program: Red Notice Reason: TENENCIA DE DROGAS PELIGROSAS (MARIHUANA Y COCAINA) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MARLON MARTINS DOS SANTOS

Profile Type	PERSON
Name	MARLON MARTINS DOS SANTOS
First Name	MARLON
Last Name	MARTINS DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1980-05-12
Birth-Place	STATE OF GOIÁS (CITY OF IPAMERI)
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/2020-18893

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: 2020/18893 Country: Brazil Entity: interpol-red-2020-18893 Program: Red Notice Reason: Minor sexual abuse Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. EMANUEL EDUARDO DOS SANTOS

Profile Type	PERSON
Name	EMANUEL EDUARDO DOS SANTOS
First Name	EMANUEL EDUARDO
Last Name	DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1988-10-25
Birth-Place	DIONÍSIO CERQUEIRA/SANTA CATARINA
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/2022-44680

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: 2022/44680 Country: Brazil Entity: interpol-red-2022-44680 Program: Red Notice Reason: Aggravated Theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JOAO DE DEU OLIVEIRA GOMES DOS SANTOS

Profile Type	PERSON
Name	JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
First Name	JOAO DE DEU OLIVEIRA GOMES
Last Name	DOS SANTOS
Country	ANGOLA
Nationality	ANGOLA PORTUGAL
Birth Date	1987-07-28
Birth-Place	LUANDA
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/2022-9467

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: 2022/9467 Country: Angola Entity: interpol-red-2022-9467 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NICOLAS EDUARDO DOS SANTOS

Profile Type	PERSON
Name	NICOLAS EDUARDO DOS SANTOS
First Name	NICOLAS EDUARDO
Last Name	DOS SANTOS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1994-10-26
Birth-Place	DO PARANA
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/2023-35944

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: 2023/35944 Country: Bolivia Entity: interpol-red-2023-35944 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices