4 SapherCheck records found for Person Mendes
1. GESSE DIOMAR MENDES BARROS
2. KLEBER MENDES BARBOSA
3. ANITA MENDES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. GUADALUPE MENDES MENDOZA
| Profile Type | PERSON |
|---|---|
| Name |
GESSE DIOMAR MENDES BARROS
|
| First Name |
GESSE DIOMAR
|
| Last Name |
MENDES BARROS
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1958-04-12
|
| Birth-Place |
ARAGUAÇU - GOIAS
|
| 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/2015-16248
|
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: 2015/16248 Country: Brazil Entity: interpol-red-2015-16248 Program: Red Notice Reason: Homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KLEBER MENDES BARBOSA
|
| First Name |
KLEBER
|
| Last Name |
MENDES BARBOSA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1980-03-25
|
| Birth-Place |
PARACATU/MG
|
| First Seen | 2024-03-08 |
| 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/2024-15271
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/15271 Country: Brazil Entity: interpol-red-2024-15271 Program: Red Notice Reason: Drug trafficking and Association for Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANITA MENDES
|
| First Name |
ANITA
|
| Last Name |
MENDES
|
| Country |
UNITED STATES
|
| Birth Date |
1946-09-13
|
| Position |
SOCIAL WORKER (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-02-23
|
| Npi Code |
1912985458
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 212, HANCOCK, NH 03446
HANCOCK, NH 03446, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2011-02-20 Country: United States Entity: us-fed-excl-anita-mendes-03446-hancock 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: S4MR3RJ42 Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-anita-mendes-03446-hancock 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). |
| 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: S4MR3RJ42 Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-anita-mendes-03446-hancock Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LAGUNITA HARVESTING LLC
LOS POTOSINOS RESTAURANT Y TIENDA LLC JM CITRUS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
GUADALUPE MENDES MENDOZA
|
| First Name |
GUADALUPE
|
| Last Name |
MENDES MENDOZA
|
| Country |
UNITED STATES
|
| First Seen | 2023-11-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-11-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AVON PARK, FL 338257693, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-11-19 |
| Sanction Last Change | 2023-11-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRRF2G6 Start Date: 2023-11-17 End Date: 2026-11-16 Listing Date: 2023-11-17 Country: United States Entity: usgsa-s4mrrf2g6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |