2 SapherCheck records found for Person Fragoso
1. Leopoldino Fragoso do Nascimento
2. LUIS ANDRES GARCIA FRAGOSO
| Alias |
DINO
|
|---|---|
| Weak Alias |
DINO
|
| Profile Type | PERSON |
| Name |
LEOPOLDINO FRAGOSO DO NASCIMENTO
FRAGOSO DO NASCIMENTO, LEOPOLDINO |
| First Name |
LEOPOLDINO
|
| Last Name |
FRAGOSO DO NASCIMENTO
|
| Country |
ANGOLA
|
| Nationality |
ANGOLA
|
| Birth Date |
1963-06-05
|
| Birth-Place |
LUANDA
LUANDA, ANGOLA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-07-31
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
LUANDA
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
ANGOLAN GOVERNMENT OFFICIAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067
|
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: 34067 Country: United States Entity: Q61998440 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
LUIS ANDRES GARCIA FRAGOSO
|
| First Name |
LUIS
|
| Middle Name |
ANDRES GARCIA
|
| Last Name |
FRAGOSO
|
| Country |
UNITED STATES
|
| Birth Date |
1972-06-22
|
| Position |
DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
|
| 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 |
4250 GALT OCEAN DRIVE, APT 2J, FORT LAUDERDALE, FL 33308
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-05-20 Country: United States Entity: us-fed-excl-luis-andres-garcia-fragoso-33308-fort-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |