SapherCheck

8 SapherCheck records found for Person Martins

Alias ANTONIO ANGLéS MARTINS
ANTONIO ANGLES MARTINS
ANTONIO ANGLES
Profile Type PERSON
Name ANTONIO ANGLéS MARTINS
ANTONIO ANGLéS
ANTONIO ANGLES MARTINS
ANTONIO ANGLéSS
First Name ANTONIO
ANTONIO
Last Name ANGLéS
ANGLES MARTINS
Country BRAZIL
Nationality SPAIN
BRAZIL
Birth Date 1966-07-25
Birth-Place SAO PAULO
SãO PAULO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-16
Modified At 2024-10-07
Gender MALE
Weight 0
Height 1.75
Eye-Color BLU
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BRAZILIAN-SPANISH CRIMINAL AND FUGITIVE
TATUAJES: BRAZO DERECHO: ESQUELETO CON GUADAñAS; BRAZO IZQUIERDO: «AMOR DE MADRE”; ANTEBRAZO IZQUIERDO: MUJER CHINA VESTIDA Y CON SOMBRILLA. TIENE UN QUISTE SEBáCEO EN LA GARGANTA SOBRE LA NUEZ. DESCONFIADO. TOMA ROHIPNOL PARA COMBATIR LA ADICCIóN A LAS DROGAS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/1993-9069

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: 1993/9069

Country: Spain

Entity: Q5697748

Program: Red Notice

Reason: delitos rapto, violación, asesinato, inhumación de cadáver y tenencia ilícita de armas.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MS
Profile Type PERSON
Name ELIZABETH MARTINS
First Name ELIZABETH
Last Name MARTINS
Nationality UNITED KINGDOM
Birth Date 1962-08-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 FOXEARTH ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 8EN
Topics DISQUALIFIED
Notes BORN ON 15 AUGUST 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8gjW3W1-eteDXl_um56s0tLbkyQ

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: 2023-06-02
End Date: 2034-06-01
Listing Date: 2023-05-12
Country: United Kingdom

Entity: gb-coh-8gjw3w1-etedxl-um56s0tlbkyq

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

Reason: INV6742721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

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
Profile Type PERSON
Name JAILSON MARTINS DA SILVA
First Name JAILSON
Last Name MARTINS DA SILVA
Country BRAZIL
Nationality BRAZIL
Birth Date 1994-10-15
Birth-Place TARUMIRIM/MG
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/2023-23439

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: 2023/23439

Country: Brazil

Entity: interpol-red-2023-23439

Program: Red Notice

Reason: Homicidio y Homicidio intentado.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CLAUDIA MARTINS
First Name CLAUDIA
Last Name MARTINS
Country UNITED STATES
Birth Date 1952-10-10
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2705 FORT SUMTER CIRCLE, AUSTIN, TX 78745
AUSTIN, TX 78745, 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: 2016-09-20
Country: United States

Entity: us-fed-excl-claudia-martins-78745-austin

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: S4MR55BLR

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-claudia-martins-78745-austin

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name MARIA MARTINS
First Name MARIA
Last Name MARTINS
Country UNITED STATES
Birth Date 1960-05-15
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 190120, #03819-104, MIAMI, FL 33101
MIAMI, FL 33101, 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: 2014-06-19
Country: United States

Entity: us-fed-excl-maria-martins-33101-miami

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: OPM

Authority ID: S4MR4JBMR

Start Date: 2014-07-25
Listing Date: 2015-01-14
Country: United States

Entity: us-fed-excl-maria-martins-33101-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4FL83

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-maria-martins-33101-miami

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name EDWARD J. MARTINS
First Name EDWARD
Middle Name J.
Last Name MARTINS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OXFORD, WI 53952, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3P0W4

Start Date: 2007-03-22
Listing Date: 2007-03-22
Country: United States

Entity: usgsa-s4mr3p0w4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOSE MARTINS
First Name JOSE
Last Name MARTINS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEWARK, NJ 07107, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR4FMFV

Start Date: 2014-06-17
Listing Date: 2014-06-23
Country: United States

Entity: usgsa-s4mr4fmfv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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