Search Sanctions | SapherCheck

3 SapherCheck records found for Person Enzo

1. Enzo Lino QUARADEGHINI

Title	MR
Profile Type	PERSON
Name	ENZO LINO QUARADEGHINI
First Name	ENZO
Middle Name	LINO
Last Name	QUARADEGHINI
Nationality	UNITED KINGDOM
Birth Date	1958-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE LODGE, 1 HAVANNA DRIVE, LONDON, UNITED KINGDOM, NW11 9BB
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TuP_qttC1YzCjKjvJ1pRKWykv9g

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: 2020-10-21 End Date: 2031-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-tup-qttc1yzcjkjvj1prkwykv9g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5758707 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. NAHUEL ENZO TOMAS HENRIQUEZ CORIA

Profile Type	PERSON
Name	NAHUEL ENZO TOMAS HENRIQUEZ CORIA
First Name	NAHUEL ENZO TOMAS
Last Name	HENRIQUEZ CORIA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	2002-03-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-83531

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/83531 Country: Argentina Entity: interpol-red-2020-83531 Program: Red Notice Reason: HOMICIDIO SIMPLE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ENZO J VENANZI

Profile Type	PERSON
Name	ENZO J VENANZI ENZO J. VENANZI
First Name	ENZO
Middle Name	J J.
Last Name	VENANZI
Country	UNITED STATES
Birth Date	1927-09-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19 GREENSWAY, BLACKWOOD, NJ 08012 BLACKWOOD, NJ 08012, USA
Topics	DEBARRED ENTITY
Description	UPIN: C52914

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: 1996-09-09 Country: United States Entity: us-fed-excl-enzo-j-venanzi-08012-blackwood 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: HHS Authority ID: S4MR3P00V Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-enzo-j-venanzi-08012-blackwood 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. 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: S4MR3P00V Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-enzo-j-venanzi-08012-blackwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public