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Title	MR
Profile Type	PERSON
Name	DOMENICO MUSCIACCHIA
First Name	DOMENICO
Last Name	MUSCIACCHIA
Nationality	ITALY
Birth Date	1973-11-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 RICHMOND AVENUE, GATESHEAD, UNITED KINGDOM, NE10 0TA
Topics	DISQUALIFIED
Notes	BORN ON 24 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/woWFU6nYTlux11i8-mIdo2Wqt5U

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: 2018-09-07 End Date: 2025-09-06 Listing Date: 2018-08-17 Country: United Kingdom Entity: gb-coh-wowfu6nytlux11i8-mido2wqt5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5230973 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	DOMINIC LILLO
Profile Type	PERSON
Name	DOMENICO G. LILLO
First Name	DOMENICO
Middle Name	G.
Last Name	LILLO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BAYONNE, NJ 07002, USA
Topics	DEBARRED ENTITY

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: S4MR5DH7T Start Date: 2017-02-09 Listing Date: 2017-02-13 Country: United States Entity: usgsa-s4mr5dh7t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public