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4 SapherCheck records found for Person Freitas

1. Paulo Jose Andrade FREITAS

Title	MR
Profile Type	PERSON
Name	PAULO JOSE ANDRADE FREITAS
First Name	PAULO
Middle Name	JOSE ANDRADE
Last Name	FREITAS
Nationality	PORTUGAL
Birth Date	1976-03-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TREGARTHEN COTTAGE, MAIN ROAD, BOSTON, SIBSEY, UNITED KINGDOM, PE22 0TN
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KjefZLdENxRqCtxYyuL5vEuEyjA

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-07-29 End Date: 2025-07-28 Listing Date: 2019-07-08 Country: United Kingdom Entity: gb-coh-kjefzldenxrqctxyyul5veueyja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5556997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DOMINGOS R FREITAS

Profile Type	PERSON
Name	DOMINGOS R FREITAS DOMINGOS R. FREITAS
First Name	DOMINGOS
Middle Name	R. R
Last Name	FREITAS
Country	UNITED STATES
Birth Date	1942-07-07
Position	PHARMACIST (PHARMACY)
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	VISALIA, CA 93277, USA 2027 S DIVISADERO, VISALIA, CA 93277
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: 1991-08-11 Country: United States Entity: us-fed-excl-domingos-r-freitas-93277-visalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NY5D Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-domingos-r-freitas-93277-visalia 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).

3. ROLAND A DE FREITAS

Profile Type	PERSON
Name	ROLAND A DE FREITAS
First Name	ROLAND
Middle Name	A
Last Name	DE FREITAS
Country	UNITED STATES
Birth Date	1961-08-30
Position	PARAMEDIC TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORRISTOWN, FL 32668, USA P O BOX 213, MORRISTOWN, FL 32668
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: 2008-06-19 Country: United States Entity: us-fed-excl-roland-a-de-freitas-32668-morristown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3Q905 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-roland-a-de-freitas-32668-morristown 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).

4. GRISELDA FREITAS

Alias	GRISEDA ADAMS GRISELDA DEL GISELDA ADAMS GRISELDA FREIXALS GRISSELDA ADAMS GRISELDA ADMAS WELLISTICS CONDITIONING CENTER INC. FREIXAS GRISELDA GRISELDA DEL CARMEN ADAMS GRISELDA OBANDO GRISELDA DEL CARMEN GAZO GRISEL FREIXAS GRISELDA FREIXAS GRISELDA GAZO WELLISTICS CONDITIONING CENTER L3C GRISELDA DEL FREIXAS GRISELDA FREIYAS GRISELDA ADAMS G. FREIXAS GRISELDA DELCARME FRELXAS WELLISTICS PHYSICAL THRPY CTR GRISELDA FLEIXAS ADAMS GRISELDA
Profile Type	PERSON
Name	GRISELDA FREITAS
First Name	GRISELDA
Last Name	FREITAS
Country	UNITED STATES
First Seen	2024-02-17
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-02-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ST. ROSE, LA 70087, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRS079B Start Date: 2024-02-09 Listing Date: 2024-02-15 Country: United States Entity: usgsa-s4mrs079b Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public