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10 SapherCheck records found for Person Renato

1. RENATO PIETRO BATTISTI

Registration Number	CDATVVVFKV54
Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENATO PIETRO BATTISTI
First Name	RENATO
Middle Name	PIETRO
Last Name	BATTISTI
Country	UNITED STATES
Birth Date	1970-04-16
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-10
Npi Code	1134392145
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6 MARLBORO ROAD, WESTBURY, NY 11590 WESTBURY, NY 11590, USA
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: 2023-12-20 Country: United States Entity: NK-DqHfEGQo4HCkD87ZD3UR4m Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MWG S4MRSVJ8L Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: NK-DqHfEGQo4HCkD87ZD3UR4m 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	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8SD Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: NK-DqHfEGQo4HCkD87ZD3UR4m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Marco Marino DIODATO DEL GALLO

Alias	RENATO
Weak Alias	RENATO
Profile Type	PERSON
Name	DIODATO DEL GALLO, MARCO MARINO MARCO MARINO DIODATO DEL GALLO MARCO MARINO DIODATO DEL GALLO
First Name	MARCO MARINO MARCO MARINO
Last Name	DIODATO DEL GALLO
Country	ITALY BOLIVIA
Nationality	ITALY BOLIVIA
Birth Date	1957-01-28
Birth-Place	ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9344

2 Sanctions

1. Sanction Caption: SDN List

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: 9344 Country: United States Entity: NK-RZrHq88Af2RQpmQJ6ZBNVH Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQF6 Listing Date: 2005-06-17 Country: United States Entity: NK-RZrHq88Af2RQpmQJ6ZBNVH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Landeira Prado Renato Alberto

Alias	RENATO ALBERTA LANDEIRA PRADO Ландейра Прадо Ренато Альберто Ренато Альберто Ландейра Прадо Ландейра Ренато LANDEIRA PRADO RENATO ALBERTO
Profile Type	PERSON
Name	Ландейра Прадо Ренато Альберто LANDEIRA PRADO RENATO ALBERTO
Nationality	SPAIN
Birth Date	1975-01-26
Birth-Place	м. Віго провінції Понтеведра, Королівство Іспанія м. Віго провінції Понтеведра (Королівство Іспанія)
Position	адвокат, директор підприємства «MEDIASIETE PUBLICACIONES» (Королівство Іспанія), яке співпрацює з Московським інститутом досліджень у сфері міжнародної інтеграції адвокат адвокат, директор підприємства "MEDIASIETE PUBLICACIONES" (Королівство Іспанія), яке співпрацює з Московським інститутом досліджень у сфері міжнародної інтеграції адвокат, директор видавництва організації "MEDIASIETE", Держава Ізраїль директор підприємства «MEDIASIETE PUBLICACIONES» (Королівство Іспанія), яке співпрацює з Московським інститутом досліджень у сфері міжнародної інтеграції
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

7 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 549/2015

Sanction Caption	549/2015
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-Xs3Kmbdzmn9e9hihYYsaF2 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

4. RENATO P. BATTISTI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENATO P. BATTISTI
First Name	RENATO
Middle Name	P.
Last Name	BATTISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8R3 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8r3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RENATO BATTISTI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENATO BATTISTI
First Name	RENATO
Last Name	BATTISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8R4 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8r4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RENAT BATTISTI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENAT BATTISTI
First Name	RENAT
Last Name	BATTISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8SF Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8sf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RON BATTISTI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RON BATTISTI
First Name	RON
Last Name	BATTISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8W0 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8w0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RENATO BATITISTI

Alias	RENATO BATTISTA RENATO BATTISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENATO BATITISTI
First Name	RENATO
Last Name	BATITISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8W3 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8w3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. REMATO BATTISTI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI RENATO BATTISITI BATTISTI RENATO
Profile Type	PERSON
Name	REMATO BATTISTI
First Name	REMATO
Last Name	BATTISTI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8X8 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8x8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RENATO BATTISITI

Alias	RENATO BATTISTA RENATO BATTISTI RENATO BATITISTI RON BATTISTI R INTER-CHIROPRACTIC, PLLC R INTER CHIROPRACTIC PLLC RENAT BATTISTI BATTISTI RENATO REMATO BATTISTI
Profile Type	PERSON
Name	RENATO BATTISITI
First Name	RENATO
Last Name	BATTISITI
Country	UNITED STATES
First Seen	2024-01-12
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WESTBURY, NY 11590, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-12
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRR8X9 Start Date: 2024-01-05 End Date: 2027-01-04 Listing Date: 2024-01-10 Country: United States Entity: usgsa-s4mrrr8x9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public