SapherCheck

6 SapherCheck records found for Person Valente

Profile Type PERSON
Name ALEXANDRE VALENTE FERNANDES
First Name ALEXANDRE
Last Name VALENTE FERNANDES
Country PORTUGAL
Nationality PORTUGAL
Birth Date 1996-06-20
Birth-Place MOURA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes PEAU MATE, TYPE PORTUGAIS OU CAP VERDIEN, PORTEUR DE GROSSES DREADLOCKS BLONDES ET LONGUES (MI-DOS), UNE PETITE MOUSTACHE. TATOUAGE REPRéSENTANT UN CHAPELET DE COULEUR ROUGE OU VERT SUR LE DESSUS D'UNE DE SES MAINS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-69622

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: 2022/69622

Country: France

Entity: interpol-red-2022-69622

Program: Red Notice

Reason: - Vol avec violence ayant entraîné une incapacité totale de travail supérieure à 8 jours. - Arrestation, enlèvement, séquestration ou détention arbitraire suivi d’une libération avant le 7ᵉ jour.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LOUIS ROGER VALENTE
First Name LOUIS
Middle Name ROGER
Last Name VALENTE
Country UNITED STATES
Birth Date 1944-11-17
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 39 CARSON ROAD, DELMAR, NY 12181
DELMAR, NY 12181, USA
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: 1991-05-02
Country: United States

Entity: us-fed-excl-louis-roger-valente-12181-delmar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P0Z3

Start Date: 1991-04-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-louis-roger-valente-12181-delmar

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 MARY ALICE VALENTE
First Name MARY
Middle Name ALICE
Last Name VALENTE
Country UNITED STATES
Birth Date 1961-02-04
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 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENRYN, CA 95663, USA
P O BOX 430, PENRYN, CA 95663
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: 2013-08-20
Country: United States

Entity: us-fed-excl-mary-alice-valente-95663-penryn

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4B470

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-mary-alice-valente-95663-penryn

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).

Profile Type PERSON
Name SHERRY A. VALENTE
First Name SHERRY
Middle Name A.
Last Name VALENTE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-08-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HIRAM, ME 04041, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3QRFX

Start Date: 2001-06-20
Listing Date: 2001-08-03
Country: United States

Entity: us-fed-excl-sherry-a-valente-04041-hiram

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 ANTHONY VALENTE
First Name ANTHONY
Last Name VALENTE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKVILLE, NY 11753, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3MWM8

Start Date: 2004-05-10
Listing Date: 2004-07-22
Country: United States

Entity: usgsa-s4mr3mwm8

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Anthony Concrete Supply Corporation, 157-175 Kent Ave., Brooklyn, NY 11211 (Violating Facility)

Profile Type PERSON
Name BENEDETTO VALENTE
First Name BENEDETTO
Last Name VALENTE
Country UNITED STATES
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Created At 2024-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEWTON, MA 02461, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: GSA

Authority ID: S4MRTMSD2

Start Date: 2024-09-24
End Date: 2024-12-24
Listing Date: 2024-09-24
Country: United States

Entity: usgsa-s4mrtmsd2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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