4 SapherCheck records found for Person Nogueira
1. MURILO RODRIGUES NOGUEIRA
2. JOSE A NOGUEIRA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ROLANDO NOGUEIRA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. JOSE NOGUEIRA
| Profile Type | PERSON |
|---|---|
| Name |
MURILO RODRIGUES NOGUEIRA
|
| First Name |
MURILO
|
| Last Name |
RODRIGUES NOGUEIRA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1994-03-23
|
| Birth-Place |
TRES LAGOAS- M.S.
|
| 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/2020-13460
|
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: 2020/13460 Country: Paraguay Entity: interpol-red-2020-13460 Program: Red Notice Reason: HECHO PUNIBLE DE ARMAS DE FUEGO, SUS PIEZAS Y COMPONENTES, MUNICIONES, EXPLOSIVOS, ACCESORIOS Y AFINES. ASOSCIACION CRIMINAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE A NOGUEIRA
|
| First Name |
JOSE
|
| Middle Name |
A
|
| Last Name |
NOGUEIRA
|
| Country |
UNITED STATES
|
| Birth Date |
1958-01-28
|
| Position |
INFUSION THERAPY CLI (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FOLKSTON, GA 31537, USA
P O BOX 2000, #83256-004, FOLKSTON, GA 31537 |
| 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: 2012-01-19 Country: United States Entity: us-fed-excl-jose-a-nogueira-31537-folkston 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: S4MR3RCQ5 Start Date: 2012-02-24 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-jose-a-nogueira-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RCQ5 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-jose-a-nogueira-31537-folkston 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 |
ROLANDO NOGUEIRA
|
| First Name |
ROLANDO
|
| Last Name |
NOGUEIRA
|
| Country |
UNITED STATES
|
| Birth Date |
1961-12-26
|
| Position |
INFUSION THERAPY CLI (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ESTILL, SC 29918, USA
P O BOX 699, #83255-004, ESTILL, SC 29918 |
| 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: 2011-10-20 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill 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:
HHS Authority ID: S4MR3RNST Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill 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: S4MR3RNST Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-rolando-nogueira-29918-estill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
BUS OWNER/EXEC
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE NOGUEIRA
|
| First Name |
JOSE
|
| Last Name |
NOGUEIRA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-03 |
| Datasets |
US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Georgia Healthcare provider exclusions |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Georgia Department of Community Health Start Date: 2012-01-19 Country: United States Entity: us-medga-a02ce54392242e06757c30abc7675ec149342fec Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list |