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10 SapherCheck records found for Person Vidal

1. Alejo Vidal-Quadras Roca

Alias	VIDAL-QUADRAS ALEJO VIDAL QUADRAS VIDAL QUADRAS ALEJO VIDAL-QUADRAS ROCHA ALEIX VIDAL-QUADRAS ALEIX VIDAL-QUADRAS ROCA ALEJO VIDAL-QUADRAS Алехо Видаль-Квадрас Рока ALEJO VIDAL-QUADRAS ROCA
Profile Type	PERSON
Name	アレホ・ビダル＝クアドラス・ロカ ALEJO VIDAL QUADRAS אלחו וידאל-קואדרס רוקה ALEIX VIDAL-QUADRAS I ROCA ALEJO VIDAL-QUADRAS ALEJO VIDAL-QUADRAS Алехо Відаль-Квадрас Алехо Видаль-Квадрас ALEJO VIDAL-QUADRAS ROCA 阿莱霍·维达尔-夸特拉斯·罗加 알레호 비달쿠아드라스
First Name	ALEIX ALEJO
Last Name	VIDAL-QUADRAS ROCA
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1945-05-20
Birth-Place	BARCELONA
Position	MEMBER OF THE PARLIAMENT OF CATALONIA (1988-1992) HEAD OF INTERNATIONAL COMMITTEE IN SEARCH OF JUSTICE MEMBER OF THE EUROPEAN PARLIAMENT (2004-2009) PRESIDENT OF THE PEOPLE'S PARTY OF CATALONIA (1991-1996) MEMBER OF THE SENATE OF SPAIN (1995-1999) SPANISH MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2009-2014) MEMBER OF THE PARLIAMENT OF CATALONIA (1995-1999) MEMBER OF THE EUROPEAN PARLIAMENT (1999-2004) MEMBER OF THE PARLIAMENT OF CATALONIA (1992-1995)
First Seen	2023-10-01
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-09-11
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH POLITICIAN AND PHYSICIST, FORMER VICE PRESIDENT OF THE EUROPEAN PARLIAMENT (1999-2014)

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q2066569 Source URL: https://sanctionlist.mfa.ir/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q2066569 Source URL: https://sanctionlist.mfa.ir/

2. Fernando DE LA CRUZ VIDAL

Profile Type	PERSON
Name	FERNANDO DE LA CRUZ VIDAL
First Name	FERNANDO
Last Name	DE LA CRUZ VIDAL
Nationality	MEXICO
Birth Date	1968-04-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTADO POSTAL 36 DURCAL, GRANADA, 18650, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 13 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/grI1hlhilFyv-s9fWFMeK88EJKQ

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: 2020-12-30 End Date: 2026-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-gri1hlhilfyv-s9fwfmek88ejkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Carlos Enrique DE LA CRUZ VIDAL

Profile Type	PERSON
Name	CARLOS ENRIQUE DE LA CRUZ VIDAL
First Name	CARLOS
Middle Name	ENRIQUE
Last Name	DE LA CRUZ VIDAL
Nationality	MEXICO
Birth Date	1969-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, ASH HOUSE, BURNT ASH HILL, LONDON, UNITED KINGDOM, SE12 0HW
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pnd8UganH_CG73DJuSlzvG4bMQ8

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: 2020-11-05 End Date: 2026-11-04 Listing Date: 2020-10-15 Country: United Kingdom Entity: gb-coh-pnd8uganh-cg73djuslzvg4bmq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANTONIO JOSE DE ABREU VIDAL FILHO

Profile Type	PERSON
Name	ANTONIO JOSE DE ABREU VIDAL FILHO
First Name	ANTONIO JOSE
Last Name	DE ABREU VIDAL FILHO
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1994-01-03
Birth-Place	SãO LUIS (MA)
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/2023-42119

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: 2023/42119 Country: Brazil Entity: interpol-red-2023-42119 Program: Red Notice Reason: Murder, attempted murder, physical torture and mental torture. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADA L VIDAL
First Name	ADA
Middle Name	L
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1960-01-09
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WYNCOTE, PA 19095, USA 201 RICES MILL ROAD, WYNCOTE, PA 19095
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: 2019-12-31 Country: United States Entity: us-fed-excl-ada-l-vidal-19095-wyncote Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: OPM Authority ID: S4MRBVR67 Start Date: 2020-03-27 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-ada-l-vidal-19095-wyncote 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.

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: HHS Authority ID: S4MRBVR67 Start Date: 2019-12-31 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-ada-l-vidal-19095-wyncote Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ADRIAN VIDAL

Profile Type	PERSON
Name	ADRIAN VIDAL
First Name	ADRIAN
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1984-12-27
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2641 SAGINAW AVE, WEST PALM BEACH, FL 33409 WEST PALM BEACH, FL 33409, 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: 2020-04-20 Country: United States Entity: us-fed-excl-adrian-vidal-33409-west-palm-beach 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: OPM Authority ID: S4MRD5FXX Start Date: 2020-05-30 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-adrian-vidal-33409-west-palm-beach 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.

7. CARLOS MANUEL VIDAL-ROMEU

Profile Type	PERSON
Name	CARLOS MANUEL VIDAL-ROMEU
First Name	CARLOS
Middle Name	MANUEL
Last Name	VIDAL-ROMEU
Country	UNITED STATES
Birth Date	1950-05-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	MIAMI, FL 33125, USA 3262 N W - 14TH TERRACE, MIAMI, FL 33125
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: 1992-03-01 Country: United States Entity: us-fed-excl-carlos-manuel-vidal-romeu-33125-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QRS6 Start Date: 1993-06-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carlos-manuel-vidal-romeu-33125-miami 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).

3. Sanction Caption: NonProcurement

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: S4MR3QRS6 Start Date: 1993-06-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carlos-manuel-vidal-romeu-33125-miami Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. EMALEE ANNE VIDAL

Profile Type	PERSON
Name	EMALEE ANNE VIDAL
First Name	EMALEE
Middle Name	ANNE
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1976-04-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GIG HARBOR, WA 98335, USA 6100 SOUNDVIEW DR, 10F, GIG HARBOR, WA 98335
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: 2005-05-19 Country: United States Entity: us-fed-excl-emalee-anne-vidal-98335-gig-harbor 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: S4MR3N7GW Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-emalee-anne-vidal-98335-gig-harbor 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).

9. MARITZA VIDAL

Profile Type	PERSON
Name	MARITZA VIDAL
First Name	MARITZA
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1966-12-17
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #94008-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2012-06-20 Country: United States Entity: us-fed-excl-maritza-vidal-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RL8X Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-maritza-vidal-33521-coleman 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).

10. RAFAEL E VIDAL

Profile Type	PERSON
Name	RAFAEL E VIDAL
First Name	RAFAEL
Middle Name	E
Last Name	VIDAL
Country	UNITED STATES
Birth Date	1958-02-06
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2021-11-18 Country: United States Entity: us-fed-excl-rafael-e-vidal-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRK7P2B Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-rafael-e-vidal-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public