SapherCheck

6 SapherCheck records found for Person Pinto

Title MR
Profile Type PERSON
Name JOSE ROBERTO ATANAZIO PINTO
First Name JOSE
Middle Name ROBERTO
Last Name ATANAZIO PINTO
Nationality PORTUGAL
Birth Date 1982-06-19
First Seen 2024-07-11
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 209 SOUTH LAMBETH ROAD, LONDON, UNITED KINGDOM, SW8 1XR
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SrCImWbaDuU_76VckiTZWWY078

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-11
End Date: 2035-07-10
Listing Date: 2024-06-20
Country: United Kingdom

Entity: gb-coh-srcimwbaduu-76vckitzwwy078

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

Reason: INV6935339

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JAVIER ALEJANDRO PINTO
First Name JAVIER ALEJANDRO
Last Name PINTO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1984-03-04
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/2019-41863

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: 2019/41863

Country: Argentina

Entity: interpol-red-2019-41863

Program: Red Notice

Reason: PRIVACIÓN ILEGAL DE LA LIBERTAD AGRAVADA COACTIVA SEGUIDA DE MUERTE DOLOSA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUASCAR OMAR GARNICA PINTO
First Name HUASCAR OMAR
Last Name GARNICA PINTO
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1982-04-06
Birth-Place LA PAZ
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/2022-70900

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: 2022/70900

Country: Bolivia

Entity: interpol-red-2022-70900

Program: Red Notice

Reason: ASESINATO EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TULIO DE JESUS PINTO GONZÁLEZ
First Name TULIO DE JESUS
Last Name PINTO GONZÁLEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1995-10-10
Birth-Place GUATEMALA, GUATEMALA
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/2023-40388

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: 2023/40388

Country: Guatemala

Entity: interpol-red-2023-40388

Program: Red Notice

Reason: PLAGIO O SECUESTRO Y ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALICIA PINTO
First Name ALICIA
Last Name PINTO
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MAMARONECK, NY 10543, USA
Topics DEBARRED ENTITY

2 Sanctions

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: OPM

Authority ID: S4MR3QV6L

Start Date: 1994-05-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-alicia-pinto-10543-mamaroneck

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QV6L

Start Date: 1994-05-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-alicia-pinto-10543-mamaroneck

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).

Profile Type PERSON
Name ALICIA PINTO
First Name ALICIA
Last Name PINTO
Country UNITED STATES
Birth Date 1924-07-05
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 233 HANSDIAID, MAMORNECK, NY 10543
Topics DEBARRED ENTITY

1 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: 1994-03-01
Country: United States

Entity: us-fed-excl-alicia-pinto-10543-mamorneck

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp