6 SapherCheck records found for Person Carmelo
1. Carmelo Antonio MARINO
2. CARMELO JR TERRANOVA
3. CARMELO MALIG ARIGO
2. Sanction Caption: Reciprocal
4. CARMELO TERRANOVA JR.
5. CARMELO TINEO
6. CARMELO G. GARCIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CARMELO ANTONIO MARINO
|
| First Name |
CARMELO
|
| Middle Name |
ANTONIO
|
| Last Name |
MARINO
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
142 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_YmDddcxzmewslojWPkuv0eock
|
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: 2020-12-23 End Date: 2026-12-22 Country: United Kingdom Entity: gb-coh-j-ymdddcxzmewslojwpkuv0eock Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2020-002250 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARMELO JR TERRANOVA
|
| First Name |
CARMELO
|
| Middle Name |
JR
|
| Last Name |
TERRANOVA
|
| Country |
UNITED STATES
|
| Birth Date |
1932-11-11
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| 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 |
414 PIMLICO DRIVE, WALNUT CREEK, CA 94596
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: R72095
|
1 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: 1988-09-05 Country: United States Entity: us-fed-excl-carmelo-jr-terranova-94596-walnut-creek Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CARMELO MALIG ARIGO
|
| First Name |
CARMELO
|
| Middle Name |
MALIG
|
| Last Name |
ARIGO
|
| Country |
UNITED STATES
|
| Birth Date |
1986-12-10
|
| Position |
ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-28
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SACRAMENTO, CA 95831, USA
112 FOUNTAIN OAKS CR, APT 246, SACRAMENTO, CA 95831 |
| 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: 2019-08-20 Country: United States Entity: us-fed-excl-carmelo-malig-arigo-95831-sacramento 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:
HHS Authority ID: S4MR9LVSP Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-carmelo-malig-arigo-95831-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CARMELO TERRANOVA JR.
|
| First Name |
CARMELO
|
| Last Name |
TERRANOVA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WALNUT CREEK, CA 94596, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3NTTD Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carmelo-terranova-94596-walnut-creek 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). |
| Alias |
DAMARIS ABREU
SOCIIIETY THE LABEL LLC DARMARIS ABREU DAMARIS TANIO DANARIS ABREU DAMARAS ABREU DAMANS VALERO 3980 WLL LLC DEMARIS ABREU DAMARIS VALERIO DAMARIS TINEO LAVOGUE HOUSE OF BEAUTY LLC DAMARIS CAMILO DEMARIS TINEO DAMARIS ABRUE DENARIS TINEO DEMARIS VALERIO DAMARIS RODRIGUEZ DAMAARIS ABREAU DAMARIS TINEOCAMILO |
|---|---|
| Profile Type | PERSON |
| Name |
CARMELO TINEO
|
| First Name |
CARMELO
|
| Last Name |
TINEO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PERTH AMBOY, NJ 08861, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-19 |
| Sanction Last Change | 2024-07-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT38BL Start Date: 2024-05-03 Listing Date: 2024-07-17 Country: United States Entity: usgsa-s4mrt38bl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CARMELO G. GARCIA
|
| First Name |
CARMELO
|
| Middle Name |
G.
|
| Last Name |
GARCIA
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOBOKEN, NJ 070305007, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-02 |
| Sanction Last Change | 2024-08-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRT6CQX Start Date: 2024-07-17 Listing Date: 2024-07-31 Country: United States Entity: usgsa-s4mrt6cqx Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |