SapherCheck

10 SapherCheck records found for Person Vieira

Alias MANUEL HELDER VIEIRA DIAS JUNIOR
Мануэль Элдер Виейра Диаш
GENERAL MANUEL HéLDER VIEIRA DIAS JR
KOPELIPA
HELDER VIEIRA DIAS
MANUEL HéLDER VIEIRA DIAS JúNIOR
Weak Alias KOPELIPA
Profile Type PERSON
Name Виейра Диаш, Мануэль Элдер
VIEIRA DIAS, MANUEL HELDER
MANUEL HELDER VIEIRA DIAS
MANUEL HéLDER VIEIRA DIAS JUNIOR
HéLDER VIEIRA DIAS
First Name MANUEL
Middle Name HELDER
Last Name VIEIRA DIAS JUNIOR
Country ANGOLA
Nationality ANGOLA
Birth Date 1953-10-04
Birth-Place LUANDA
LUANDA, ANGOLA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-20
Modified At 2024-10-07
Gender MALE
Datasets ICIJ OFFSHORE LEAKS DATABASE
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address RUA DE COIMBRA, NO 3, LUANDA
Topics SANCTIONED ENTITY
POLITICIAN
Notes DATA IS CURRENT THROUGH 2017.
ANGOLAN POLITICIAN AND GENERAL
SourceUrl https://offshoreleaks.icij.org/nodes/240552075
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139

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: 34139

Country: United States

Entity: Q301641

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q301641

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Title MRS
Profile Type PERSON
Name MARIA SOLENIR VIEIRA DA SILVA
First Name MARIA
Middle Name SOLENIR
Last Name VIEIRA DA SILVA
Nationality BRAZIL
Birth Date 1971-11-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, 11 UPPER BRIDGE ROAD, REDHILL, UNITED KINGDOM, RH1 6DE
Topics DISQUALIFIED
Notes BORN ON 24 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YCXrsISsunqjrJlQBfShjuIafTo

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: 2024-05-24
End Date: 2034-05-23
Listing Date: 2024-05-03
Country: United Kingdom

Entity: gb-coh-ycxrsissunqjrjlqbfshjuiafto

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

Reason: INV6932841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROSIRENE VIEIRA
First Name ROSIRENE
Last Name VIEIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1976-02-28
Birth-Place CAMPO MOURÃO/PR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.60
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-53283

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: 2016/53283

Country: Brazil

Entity: interpol-red-2016-53283

Program: Red Notice

Reason: International Drug Trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCIA LIZIANE COSTA VIEIRA
First Name MARCIA LIZIANE
Last Name COSTA VIEIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1985-09-20
Birth-Place SANTANA DO LIVRAMENTO/RS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-164303

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: 2017/164303

Country: Brazil

Entity: interpol-red-2017-164303

Program: Red Notice

Reason: Larcenie

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

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
Profile Type PERSON
Name MAURO VIEIRA
First Name MAURO
Last Name VIEIRA
Country BRAZIL
Nationality BRAZIL
Birth Date 1993-04-26
Birth-Place PATROCINIO-MS.
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/2020-14865

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: 2020/14865

Country: Paraguay

Entity: interpol-red-2020-14865

Program: Red Notice

Reason: POSESIÓN Y TRAFICO DE DROGAS PELIGROSAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EDWARD THOMAS JR VIEIRA
First Name EDWARD
Middle Name THOMAS JR
Last Name VIEIRA
Country UNITED STATES
Birth Date 1956-01-15
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2000, #03996-070, LEWISBURG, PA 19837
Topics DEBARRED ENTITY

1 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: 1997-03-12
Country: United States

Entity: us-fed-excl-edward-thomas-jr-vieira-19837-lewisburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EDWARD THOMAS VIEIRA JR.
First Name EDWARD
Middle Name THOMAS
Last Name VIEIRA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LEWISBURG, PA 19837, USA
Topics DEBARRED ENTITY

2 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: OPM

Authority ID: S4MR3QRSB

Start Date: 1997-06-12
Listing Date: 1997-07-03
Country: United States

Entity: us-fed-excl-edward-thomas-vieira-19837-lewisburg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QRSB

Start Date: 1997-03-12
Listing Date: 1997-05-21
Country: United States

Entity: us-fed-excl-edward-thomas-vieira-19837-lewisburg

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 ELVIRA VIEIRA
First Name ELVIRA
Last Name VIEIRA
Country UNITED STATES
Birth Date 1950-03-05
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-02-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 239 MARKET ST, WARREN, RI 02885
WARREN, RI 02885, USA
Topics DEBARRED ENTITY

3 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: 1998-12-20
Country: United States

Entity: us-fed-excl-elvira-vieira-02885-warren

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3QRSC

Start Date: 1999-03-22
Listing Date: 1999-04-08
Country: United States

Entity: us-fed-excl-elvira-vieira-02885-warren

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QRSC

Start Date: 1998-12-20
Listing Date: 1999-02-11
Country: United States

Entity: us-fed-excl-elvira-vieira-02885-warren

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 HUGO J VIEIRA
First Name HUGO
Middle Name J
Last Name VIEIRA
Country UNITED STATES
Birth Date 1980-08-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7 42ND STREET, BERKLEY, MA 02779
Topics DEBARRED ENTITY

1 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: 2023-11-20
Country: United States

Entity: us-fed-excl-hugo-j-vieira-02779-berkley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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