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5 SapherCheck records found for Person Sousa

1. Alberto Severo DE SOUSA MADUREIRA

Profile Type	PERSON
Name	ALBERTO SEVERO DE SOUSA MADUREIRA ALBERTO SEVERO DE SOUSA MADUREIRA
First Name	ALBERTO SEVERO ALBERTO SEVERO
Last Name	DE SOUSA MADUREIRA
Nationality	PORTUGAL
Birth Date	1971-04-08
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-11
Gender	MALE
Height	1.68
Datasets	SPAIN NATIONAL POLICE MOST WANTED LIST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUSCADO POR DELITO DE HOMICIDIO. SE HACE LLAMAR CON EL NOMBRE DE DAVID RUBEN VILLAS-BOAS CORTEREAL.
Description	53 AñOS, COMPLEXIóN DELGADA, PELO CASTAñO Y OJOS MARRONES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-14959 https://www.policia.es/_es/colabora_masbucados_detalle.php?id=137

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: 2023/14959 Country: Spain Entity: NK-o4YyKtkGJz9XotxqkXXVf8 Program: Red Notice Reason: - Delito de homicidio doloso consumado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JAMES MARCIEL SOUSA OLIVEIRA

Profile Type	PERSON
Name	JAMES MARCIEL SOUSA OLIVEIRA
First Name	JAMES MARCIEL
Last Name	SOUSA OLIVEIRA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1977-05-28
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/2021-56470

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: 2021/56470 Country: Argentina Entity: interpol-red-2021-56470 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA Y DEFRAUDACIÓN ESPECIAL POR EL USO DE DATOS DE TARJETA DE DÉBITO Y/O CRÉDITO DE TERCEROS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DEBRA A SOUSA

Profile Type	PERSON
Name	DEBRA A SOUSA DEBRA A. SOUSA
First Name	DEBRA
Middle Name	A A.
Last Name	SOUSA
Country	UNITED STATES
Birth Date	1965-02-16
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-01-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRISTOL, RI 02809, USA 5 ANTHONY AVENUE, BRISTOL, RI 02809
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: 2001-08-20 Country: United States Entity: us-fed-excl-debra-a-sousa-02809-bristol Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NB88 Start Date: 2001-08-20 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-debra-a-sousa-02809-bristol 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).

3. Sanction Caption: Reciprocal

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: S4MR3NB88 Start Date: 2001-10-09 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-debra-a-sousa-02809-bristol Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KRISTA J SOUSA

Profile Type	PERSON
Name	KRISTA J SOUSA
First Name	KRISTA
Middle Name	J
Last Name	SOUSA
Country	UNITED STATES
Birth Date	1974-05-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10 CONNERS AVENUE, UNIT B107, MANSFIELD, MA 02048 MANSFIELD, MA 02048, USA
Topics	DEBARRED ENTITY

2 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: 2017-07-20 Country: United States Entity: us-fed-excl-krista-j-sousa-02048-mansfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5W6HK Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-krista-j-sousa-02048-mansfield 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).

5. MARIA F SOUSA

Profile Type	PERSON
Name	MARIA F SOUSA
First Name	MARIA
Middle Name	F
Last Name	SOUSA
Country	UNITED STATES
Birth Date	1966-10-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANTECA, CA 95336, USA 534 HACIENDA AVENUE, MANTECA, CA 95336
Topics	DEBARRED ENTITY

2 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: 2008-04-20 Country: United States Entity: us-fed-excl-maria-f-sousa-95336-manteca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PVHR Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-maria-f-sousa-95336-manteca 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).