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6 SapherCheck records found for Person Daniella

1. Daniella Weiss

Alias	דניאלה ויס דניאלה מינץ דניאלה וייס
Profile Type	PERSON
Name	ダニエラ・ヴァイス دانييلا فايس DANIELLA WEISS דניאלה וייס
First Name	DANIELLA
Last Name	WEISS
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1945-08-30
Birth-Place	BNEI BRAK
First Seen	2024-09-05
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-01
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ISRAELI SETTLEMENT MOVEMENT ACTIVIST

1 Sanctions

1. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q5219329 Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. DANIELLA KAYE CASSIDY

Profile Type	PERSON
Name	DANIELLA KAYE CASSIDY
First Name	DANIELLA
Middle Name	KAYE
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1960-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROWNSVILLE, KY 42210, USA 1272 S MAIN ST, BROWNSVILLE, KY 42210
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: 2004-12-20 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville 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: S4MR3QZWF Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3PDZT Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville 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).

3. DANIELLA SENEUS

Profile Type	PERSON
Name	DANIELLA SENEUS
First Name	DANIELLA
Last Name	SENEUS
Country	UNITED STATES
Birth Date	1974-01-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 662, SMYRNA, DE 19977 SMYRNA, DE 19977, 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: 2019-09-19 Country: United States Entity: us-fed-excl-daniella-seneus-19977-smyrna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR9SGY6 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-daniella-seneus-19977-smyrna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Daniella Williams

Sector	INDIVIDUAL
Profile Type	PERSON
Name	DANIELLA WILLIAMS
First Name	DANIELLA
Last Name	WILLIAMS
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	1523 ELLAMONT AVENUE, BALTIMORE MD 21206
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: F Start Date: 2003-04-23 Country: United States Entity: us-medmd-2c2eba2b9e47222b4fd0260fedfea1b97ea7e790 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

5. DANIELLA M. SCHROEDER

Alias	DANIELLA SPIRIDON
Profile Type	PERSON
Name	DANIELLA M. SCHROEDER
First Name	DANIELLA
Middle Name	M.
Last Name	SCHROEDER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN RAMON, CA 94583, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4KBY6 Start Date: 2015-03-31 Listing Date: 2015-04-02 Country: United States Entity: usgsa-s4mr4kby6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DANIELLA M. SPIRIDON

Alias	DANIELLA SCHROEDER
Profile Type	PERSON
Name	DANIELLA M. SPIRIDON
First Name	DANIELLA
Middle Name	M.
Last Name	SPIRIDON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN RAMON, CA 94583, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4KBYR Start Date: 2015-03-31 Listing Date: 2015-04-02 Country: United States Entity: usgsa-s4mr4kbyr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public