SapherCheck

3 SapherCheck records found for Person Antonino

Sector MD
Profile Type PERSON
Name ANTONINO H. CALON
ANTONINO H. CALON
ANTONINO H CALON
First Name ANTONINO H.
ANTONINO
Middle Name H.
H
Last Name CALON
CALON
Country UNITED STATES
Birth Date 1946-05-10
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1999-06-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 611 S UNION AVE, HAVRE DE GRACE, MD 21078
611 S. UNION AVE, HAVRE DE GRACE MD 21078
HAVRE DE GRACE, MD 210783409, USA
Topics DEBARRED ENTITY
Description LICENSE NO: D20655
UPIN: D76168

4 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: 1999-05-20
Country: United States

Entity: NK-MjSG6sDnm2oyxXVztjYBRv

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 1998-11-06
Country: United States

Entity: NK-MjSG6sDnm2oyxXVztjYBRv

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NL4N

Start Date: 1999-08-10
Listing Date: 1999-09-24
Country: United States

Entity: NK-MjSG6sDnm2oyxXVztjYBRv

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: S4MR3NL4N

Start Date: 1999-05-20
Listing Date: 1999-06-03
Country: United States

Entity: NK-MjSG6sDnm2oyxXVztjYBRv

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).

Title MR
Profile Type PERSON
Name ANTONINO RENDA
First Name ANTONINO
Last Name RENDA
Birth Date 1959-03-01
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 MCKAY'S PARK, BALMEDIE, ABERDEEN, UNITED KINGDOM, AB23 8SA
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kLl1YrdlrO9ebxeoLH1zUOq7EO4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-10-15
End Date: 2025-10-14
Listing Date: 2020-09-24
Country: United Kingdom

Entity: gb-coh-kll1yrdlro9ebxeolh1zuoq7eo4

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

Reason: INV5499607

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTONINO COLOSI
First Name ANTONINO
Last Name COLOSI
Country ITALY
Nationality ITALY
Birth Date 1946-05-31
Birth-Place SAN PIER NICETO (ME)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color GRYG
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25643

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: 2015/25643

Country: Italy

Entity: interpol-red-2015-25643

Program: Red Notice

Reason: Conspiracy to commit forgery, counterfeiting an official seal, aggravated fraud, receiving stolen goods, fraudulent bankruptcy, financial offences, slander.

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