SapherCheck

10 SapherCheck records found for Person Rodrigues

Alias GILBERTO COMACHO RODRIGUES
RAMON ARELLANO FELIX
GILBERTO COMACHO RODRIGUES
RAMON TORRES MENDEZ
RAMON TORRES MENDEZ
Profile Type PERSON
Name RAMON EDUARDO ARELLANO FELIX
拉蒙·阿雷利亚诺·费利克斯
RAMóN ARELLANO FéLIX
RAMON EDUARDO ARELLANO FELIX
ARELLANO FELIX, RAMON EDUARDO
رامون أريلانو فيليكس
First Name RAMON EDUARDO
RAMóN
RAMON
GILBERTO
RAMON EDUARDO
Last Name TORRES MENDEZ
ARELLANO FELIX
COMACHO RODRIGUES
ARELLANO
Nationality MEXICO
Birth Date 1964-08-31
Birth-Place MEXICO
CULIACáN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2005-05-25
Modified At 2024-09-23
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG TRAFFICKER (1964-2002)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 6706

Country: United States

Entity: Q1976742

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PFCB

Listing Date: 2005-05-25
Country: United States

Entity: Q1976742

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name ABILIO PEREIRA RODRIGUES
First Name ABILIO
Middle Name PEREIRA
Last Name RODRIGUES
Nationality PORTUGAL
Birth Date 1980-09-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
Topics DISQUALIFIED
Notes BORN ON 18 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3mJp5n_ILYOYicioJkribuB5kw8

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: 2023-03-14
End Date: 2031-03-13
Country: United Kingdom

Entity: gb-coh-3mjp5n-ilyoyiciojkribub5kw8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-000519

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name CATIA ELOISA MOURA DOS SANTOS RODRIGUES
First Name CATIA
Middle Name ELOISA
Last Name MOURA DOS SANTOS RODRIGUES
Nationality PORTUGAL
Birth Date 1982-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4EVANhKvK0bPT5Cz--Li-pYp2Ak

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: 2023-11-15
End Date: 2027-05-14
Listing Date: 2023-10-25
Country: United Kingdom

Entity: gb-coh-4evanhkvk0bpt5cz-li-pyp2ak

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

Reason: INV5739057

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SALVADOR RODRIGUES
First Name SALVADOR
Last Name RODRIGUES
Birth Date 1973-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 196 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2NQ
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gut8WzGOlXOX7QBS8Qe9AijVNw0

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: 2017-11-08
End Date: 2025-11-07
Country: United Kingdom

Entity: gb-coh-gut8wzgolxox7qbs8qe9aijvnw0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170169

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CANDIDO PEREIRA RODRIGUES
First Name CANDIDO
Middle Name PEREIRA
Last Name RODRIGUES
Nationality UNITED KINGDOM
Birth Date 1973-01-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 DUNGENESS HOUSE, YORK ROAD, LONDON, UNITED KINGDOM, SW11 3QX
Topics DISQUALIFIED
Notes BORN ON 18 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PwDVB1F0vIaUmXe5iMxZenyhuWc

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: 2019-08-08
End Date: 2029-08-07
Listing Date: 2019-07-18
Country: United Kingdom

Entity: gb-coh-pwdvb1f0viaumxe5imxzenyhuwc

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

Reason: INV5573795

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCO RODOLFO RODRIGUES ORTEGA
First Name MARCO RODOLFO
Last Name RODRIGUES ORTEGA
Country CHILE
Birth Date 1973-06-12
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/2010-56914

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: 2010/56914

Country: Brazil

Entity: interpol-red-2010-56914

Program: Red Notice

Reason: KIDNAPPING

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TIAGO ARRUDA RODRIGUES
First Name TIAGO
Last Name ARRUDA RODRIGUES
Country BRAZIL
Nationality BRAZIL
Birth Date 1987-05-08
Birth-Place SANTANA DO LIVRAMENTO - RIO GRANDE DO SUL
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/2016-67021

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: 2016/67021

Country: Brazil

Entity: interpol-red-2016-67021

Program: Red Notice

Reason: AGRAVATED THEFT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO RODRIGUES KAUVAUCHI
First Name PAULO
Last Name RODRIGUES KAUVAUCHI
Country BRAZIL
Nationality BRAZIL
Birth Date 1976-11-01
Birth-Place ATIBAIA/SP
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/2018-59593

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: 2018/59593

Country: Brazil

Entity: interpol-red-2018-59593

Program: Red Notice

Reason: Rape and Domestic Violence against women.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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

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
Registration Number CN6XJFMCDMW6
Profile Type PERSON
Name AGOSTINHO LOIOLA RODRIGUES
First Name AGOSTINHO
Middle Name LOIOLA
Last Name RODRIGUES
Country UNITED STATES
Birth Date 1960-01-19
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ORLANDO, FL 32804, USA
2424 DEPAUW AVENUE, ORLANDO, FL 32804
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: 2024-03-20
Country: United States

Entity: us-fed-excl-agostinho-loiola-rodrigues-32804-orlando

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7MZW
S4MRSVJD0

Start Date: 2024-04-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-agostinho-loiola-rodrigues-32804-orlando

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.