Search Sanctions | SapherCheck

10 SapherCheck records found for Person Souza

1. Andreia DE SOUZA

Title	MS
Profile Type	PERSON
Name	ANDREIA DE SOUZA
First Name	ANDREIA
Last Name	DE SOUZA
Nationality	ITALY
Birth Date	1974-03-21
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 STOCKWOOD RISE, CAMBERLEY, UNITED KINGDOM, GU15 2EA
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IWHgujpm6tbOu3a0sNLiZR4YaX0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-03 End Date: 2031-01-02 Country: United Kingdom Entity: gb-coh-iwhgujpm6tbou3a0snlizr4yax0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002084 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Joel DE SOUZA

Profile Type	PERSON
Name	JOEL DE SOUZA
First Name	JOEL
Last Name	DE SOUZA
Birth Date	1968-12-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	VILLA BOMFIM, SAUNTA VADDO, BARDEZ, GOA, INDIA, 403001
Topics	DISQUALIFIED
Notes	BORN ON 8 DECEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jKCCKURExpNVLPqDDZlhXZC0Gms

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-05-09 End Date: 2031-05-08 Listing Date: 2017-04-19 Country: United Kingdom Entity: gb-coh-jkcckurexpnvlpqddzlhxzc0gms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CI LIVE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Francisco Victor SOUZA

Profile Type	PERSON
Name	FRANCISCO VICTOR SOUZA
First Name	FRANCISCO
Middle Name	VICTOR
Last Name	SOUZA
Nationality	UNITED KINGDOM
Birth Date	1966-02-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 SIR WILLIAM WALLACE WYND, OLD ABERDEEN, ABERDEEN, SCOTLAND, AB24 1UW
Topics	DISQUALIFIED
Notes	BORN ON 19 FEBRUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UqUK7ojgb1z0wM-IgciczmwoqUs

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-01-25 End Date: 2025-01-24 Country: United Kingdom Entity: gb-coh-uquk7ojgb1z0wm-igciczmwoqus Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ABE-B1017-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Elvino Francusco DE SOUZA

Profile Type	PERSON
Name	ELVINO FRANCUSCO DE SOUZA
First Name	ELVINO
Middle Name	FRANCUSCO
Last Name	DE SOUZA
Nationality	UNITED KINGDOM
Birth Date	1967-06-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	386 AUCHUT VADDO, ASSONARA, GOA, BARDEZ 403503, INDIA
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X8A3CNmOomnbYH-HbbdQyRw8nUk

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-01-19 End Date: 2030-01-18 Listing Date: 2016-12-29 Country: United Kingdom Entity: gb-coh-x8a3cnmoomnbyh-hbbdqyrw8nuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4921899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRUNO SOUZA BICALHO VALE RICARDO

Profile Type	PERSON
Name	BRUNO SOUZA BICALHO VALE RICARDO
First Name	BRUNO
Last Name	SOUZA BICALHO VALE RICARDO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1979-12-31
Birth-Place	TIMOTEO, MINAS GERAIS
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/2013-69827

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: 2013/69827 Country: Brazil Entity: interpol-red-2013-69827 Program: Red Notice Reason: Aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANDERSON VIEIRA DE SOUZA

Profile Type	PERSON
Name	ANDERSON VIEIRA DE SOUZA
First Name	ANDERSON
Last Name	VIEIRA DE SOUZA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1976-06-08
Birth-Place	BRASIL
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/2017-187489

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: 2017/187489 Country: Argentina Entity: interpol-red-2017-187489 Program: Red Notice Reason: ROBO CALIFICADO POBLADO Y EN BANDA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LAURINDO DE SOUZA NETO

Profile Type	PERSON
Name	LAURINDO DE SOUZA NETO
First Name	LAURINDO
Last Name	DE SOUZA NETO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1994-07-10
Birth-Place	BRASILIA
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/2020-13002

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: 2020/13002 Country: Paraguay Entity: interpol-red-2020-13002 Program: Red Notice Reason: HECHO PUNIBLE DE TENENCIA SIN AUTORIZACION DE DROGAS, ASOCIACION CRIMINAL, REDUCCION, TRASGRESION A LEY DE ARMAS DE FUEGO, SUS PIEZAS Y COMPONENTES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. LUCAS DE SOUZA DANTAS

Profile Type	PERSON
Name	LUCAS DE SOUZA DANTAS
First Name	LUCAS
Last Name	DE SOUZA DANTAS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1993-07-05
Birth-Place	NOVA ANDRADINA
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/2020-14344

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: 2020/14344 Country: Paraguay Entity: interpol-red-2020-14344 Program: Red Notice Reason: POSESIÓN Y TRAFICO DE SUPUESTA MARIHUANA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. CLEBER SOUZA FARIAS

Profile Type	PERSON
Name	CLEBER SOUZA FARIAS
First Name	CLEBER
Last Name	SOUZA FARIAS
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1982-05-13
Birth-Place	GUAíBA/RS
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/2020-47773

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: 2020/47773 Country: Brazil Entity: interpol-red-2020-47773 Program: Red Notice Reason: armed robbery, criminal group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOAO BATISTA SOUZA

Profile Type	PERSON
Name	JOAO BATISTA SOUZA
First Name	JOAO
Last Name	BATISTA SOUZA
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1965-09-21
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/2021-47950

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: 2021/47950 Country: Argentina Entity: interpol-red-2021-47950 Program: Red Notice Reason: INFRACCIÓN a la Ley Federal de Estupefacientes 23.737 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices