SapherCheck

9 SapherCheck records found for Person Fernandes

Profile Type PERSON
Name PATRICIA A FERNANDES
PATRICIA A. FERNANDES
First Name PATRICIA
Middle Name A
A.
Last Name FERNANDES
Country UNITED STATES
Birth Date 1957-03-21
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 365 METCALF ROAD, N ATTLEBORO, MA 02760
NORTH ATTLEBORO, MA 02760, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-01-20
Country: United States

Entity: NK-9RsBuk4QBafcxFjgotShVe

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: OPM

Authority ID: S4MR3QLXM

Start Date: 2003-03-10
Listing Date: 2003-08-25
Country: United States

Entity: NK-9RsBuk4QBafcxFjgotShVe

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QLXM

Start Date: 2003-01-20
Listing Date: 2003-04-04
Country: United States

Entity: NK-9RsBuk4QBafcxFjgotShVe

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).

Title MRS
Profile Type PERSON
Name FREEDA ANDREA FERNANDES
First Name FREEDA
Middle Name ANDREA
Last Name FERNANDES
Nationality PORTUGAL
Birth Date 1984-01-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1 GOA VELHA, ILHAS, GOA
Topics DISQUALIFIED
Notes BORN ON 6 JANUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gX6lEEaszVImKrQcncuSt4BOuBM

1 Sanctions

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: 2017-10-11
End Date: 2031-10-10
Listing Date: 2017-09-20
Country: United Kingdom

Entity: gb-coh-gx6leeaszvimkrqcncust4boubm

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB49648

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FERNANDO FAUSTO GOMES FERNANDES MADEIRA
First Name FERNANDO
Middle Name FAUSTO
Last Name GOMES FERNANDES MADEIRA
Nationality PORTUGAL
Birth Date 1977-08-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 134 LIVERPOOL OLD ROAD, MUCH HOOLE, PRESTON, PR4 4QB
Topics DISQUALIFIED
Notes BORN ON 30 AUGUST 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KOodIT2QrYyUWN34UNLkvBtAtB4

1 Sanctions

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: 2023-05-04
End Date: 2034-05-03
Listing Date: 2023-04-13
Country: United Kingdom

Entity: gb-coh-koodit2qryyuwn34unlkvbtatb4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6769381

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FREDY FERNANDES
First Name FREDY
Last Name FERNANDES
Nationality PORTUGAL
Birth Date 1973-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 196 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2NQ
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6V5IJC-Gi_bdSwTbkjwKJKgG3s

1 Sanctions

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: 2017-11-08
End Date: 2025-11-07
Country: United Kingdom

Entity: gb-coh-t6v5ijc-gi-bdswtbkjwkjkgg3s

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170169

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AUGUSTO XAVIER FREDDY HILDA FERNANDES
First Name AUGUSTO
Middle Name XAVIER FREDDY HILDA
Last Name FERNANDES
Nationality PORTUGAL
Birth Date 1954-10-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 DIAMOND ROAD, SLOUGH, BERKSHIRE, SL1 1RX
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X-59mQALuiwG6G1Re6xi-EvZtHc

1 Sanctions

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: 2017-10-11
End Date: 2031-10-10
Listing Date: 2017-09-20
Country: United Kingdom

Entity: gb-coh-x-59mqaluiwg6g1re6xi-evzthc

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB49648

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALEXANDRE VALENTE FERNANDES
First Name ALEXANDRE
Last Name VALENTE FERNANDES
Country PORTUGAL
Nationality PORTUGAL
Birth Date 1996-06-20
Birth-Place MOURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes PEAU MATE, TYPE PORTUGAIS OU CAP VERDIEN, PORTEUR DE GROSSES DREADLOCKS BLONDES ET LONGUES (MI-DOS), UNE PETITE MOUSTACHE. TATOUAGE REPRéSENTANT UN CHAPELET DE COULEUR ROUGE OU VERT SUR LE DESSUS D'UNE DE SES MAINS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-69622

1 Sanctions

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: 2022/69622

Country: France

Entity: interpol-red-2022-69622

Program: Red Notice

Reason: - Vol avec violence ayant entraîné une incapacité totale de travail supérieure à 8 jours. - Arrestation, enlèvement, séquestration ou détention arbitraire suivi d’une libération avant le 7ᵉ jour.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LAURIE ANN FERNANDES
First Name LAURIE
Middle Name ANN
Last Name FERNANDES
Country UNITED STATES
Birth Date 1974-03-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 35 WOODLAND ROAD, WEST BRIDGEWATER, MA 02379
WEST BRIDGEWATER, MA 02379, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-07-19
Country: United States

Entity: us-fed-excl-laurie-ann-fernandes-02379-west-bridgewater

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: S4MR3QLXL

Start Date: 2007-07-19
Listing Date: 2007-08-02
Country: United States

Entity: us-fed-excl-laurie-ann-fernandes-02379-west-bridgewater

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 LINDA J FERNANDES
First Name LINDA
Middle Name J
Last Name FERNANDES
Country UNITED STATES
Birth Date 1963-06-24
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HUDSON, MA 01749, USA
22 WINTER ST, APT 2, HUDSON, MA 01749
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-01-19
Country: United States

Entity: us-fed-excl-linda-j-fernandes-01749-hudson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3R269

Start Date: 2011-01-19
Listing Date: 2011-01-19
Country: United States

Entity: us-fed-excl-linda-j-fernandes-01749-hudson

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 SHARON I FERNANDES
First Name SHARON
Middle Name I
Last Name FERNANDES
Country UNITED STATES
Birth Date 1948-07-12
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1429 N E CHILDRESS AVE, ARCADIA, FL 34266
Topics DEBARRED ENTITY

1 Sanctions

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: 2005-02-20
Country: United States

Entity: us-fed-excl-sharon-i-fernandes-34266-arcadia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp