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Title	MR
Profile Type	PERSON
Name	GIANLUCA BALDI
First Name	GIANLUCA
Last Name	BALDI
Nationality	ITALY
Birth Date	1976-03-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 41 KINGLAKE HOUSE, DENMAN AVENUE, SOUTHALL, UNITED KINGDOM, UB2 4GA
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/obul6iN3HP-Uw5kG_B1Q8BZT6MU

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: 2020-03-04 End Date: 2026-03-03 Listing Date: 2020-02-12 Country: United Kingdom Entity: gb-coh-obul6in3hp-uw5kg-b1q8bzt6mu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5511325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GIANLUCA SABBIONI
First Name	GIANLUCA
Last Name	SABBIONI
Country	ITALY
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2021-05-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	40010 SALA BOLOGNESE B, ITA
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: EPA Authority ID: S4MRH05Y2 Start Date: 2021-05-12 Listing Date: 2021-05-13 Country: United States Entity: usgsa-s4mrh05y2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public