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10 SapherCheck records found for Person Giovanni

1. Giovanni DE RACO

Title	MR
Profile Type	PERSON
Name	GIOVANNI DE RACO
First Name	GIOVANNI
Last Name	DE RACO
Nationality	ITALY
Birth Date	1978-10-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 FLETCHER STREET, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6BP
Topics	DISQUALIFIED
Notes	BORN ON 11 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UQw0mFQ7PRr9AWllNhZAKDm1GhQ

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: 2021-12-02 End Date: 2029-12-01 Country: United Kingdom Entity: gb-coh-uqw0mfq7prr9awllnhzakdm1ghq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-LDS-000293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. GIOVANNI RUANOVA

Profile Type	PERSON
Name	GIOVANNI RUANOVA
First Name	GIOVANNI
Last Name	RUANOVA
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-09-11
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	79
Hair-Color	BLA GRY
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	GREY HAIR STREAK IN THE FRONT OF THE HEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-18082

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: 2008/18082 Country: United States Entity: interpol-red-2008-18082 Program: Red Notice Reason: (1) Conspiracy to possess with intent to distribute and to distribute marijuana (2) Conspiracy to launder monetary instruments (3) Use of a telephone to facilitate a drug conspiracy (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GIOVANNI ERNESTO HENRIQUEZ OSORIO

Profile Type	PERSON
Name	GIOVANNI ERNESTO HENRIQUEZ OSORIO
First Name	GIOVANNI ERNESTO
Last Name	HENRIQUEZ OSORIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1988-06-07
Birth-Place	MUNICIPIO DE PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-282129

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: 2017/282129 Country: El Salvador Entity: interpol-red-2017-282129 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDWING GIOVANNI MARTINEZ LARA

Profile Type	PERSON
Name	EDWING GIOVANNI MARTINEZ LARA
First Name	EDWING GIOVANNI
Last Name	MARTINEZ LARA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-11-04
Birth-Place	GUATAJIAGUA, MORAZAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58825

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: 2018/58825 Country: El Salvador Entity: interpol-red-2018-58825 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GIOVANNI OSWALDO AMAYA CORNEJO

Profile Type	PERSON
Name	GIOVANNI OSWALDO AMAYA CORNEJO
First Name	GIOVANNI OSWALDO
Last Name	AMAYA CORNEJO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-11-07
Birth-Place	SENSUNTEPEQUE, DEPARTAMENTO DE CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-67802

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: 2018/67802 Country: El Salvador Entity: interpol-red-2018-67802 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. OSCAR GIOVANNI PANIAGUA VELASQUEZ

Profile Type	PERSON
Name	OSCAR GIOVANNI PANIAGUA VELASQUEZ
First Name	OSCAR GIOVANNI
Last Name	PANIAGUA VELASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-11-03
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-32582

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: 2019/32582 Country: El Salvador Entity: interpol-red-2019-32582 Program: Red Notice Reason: Agrupaciones Ilícitas Actos Preparatorios, Proposición, Conspiración y Asociaciones Delictivas. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. WALTER GIOVANNI ARIAS FUENTES

Profile Type	PERSON
Name	WALTER GIOVANNI ARIAS FUENTES
First Name	WALTER GIOVANNI
Last Name	ARIAS FUENTES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-08-05
Birth-Place	SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-26916

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: 2021/26916 Country: El Salvador Entity: interpol-red-2021-26916 Program: Red Notice Reason: 1) Homicidio Agravado 2) Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ARIEL GIOVANNI CUBIAS DE PAZ

Profile Type	PERSON
Name	ARIEL GIOVANNI CUBIAS DE PAZ
First Name	ARIEL GIOVANNI
Last Name	CUBIAS DE PAZ
Country	EL SALVADOR
Birth Date	1998-05-27
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-82802

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: 2023/82802 Country: El Salvador Entity: interpol-red-2023-82802 Program: Red Notice Reason: Violación en menor o incapaz en modalidad continuada. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GIOVANNI BIONDI

Profile Type	PERSON
Name	GIOVANNI BIONDI
First Name	GIOVANNI
Last Name	BIONDI
Country	UNITED STATES
Birth Date	1950-12-01
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCARSDALE, NY 10583, USA 1607 WHITE ROAD, SCARSDALE, NY 10583
Topics	DEBARRED ENTITY
Description	UPIN: B79392

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: 2000-07-20 Country: United States Entity: us-fed-excl-giovanni-biondi-10583-scarsdale 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: S4MR3N922 Start Date: 2000-07-20 Listing Date: 2000-07-27 Country: United States Entity: us-fed-excl-giovanni-biondi-10583-scarsdale 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: S4MR3N922 Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-giovanni-biondi-10583-scarsdale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. GIOVANNI BOROMEI

Profile Type	PERSON
Name	GIOVANNI BOROMEI
First Name	GIOVANNI
Last Name	BOROMEI
Country	UNITED STATES
Birth Date	1943-06-20
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-07
Npi Code	1174689558
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3410 W BARCELONA ST, UNIT 2W, TAMPA, FL 33629 TAMPA, FL 33629, USA
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: 2012-02-20 Country: United States Entity: us-fed-excl-giovanni-boromei-33629-tampa 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: S4MR3RN8N Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-giovanni-boromei-33629-tampa 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: S4MR3RN8N Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-giovanni-boromei-33629-tampa 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).