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7 SapherCheck records found for Person Giuseppe

Alias	يوسف عباس ABBES Джузепе GIUSEPPE Аббес Юсеф
Weak Alias	GIUSEPPE GIUSEPPE
Profile Type	PERSON
Name	ABBES, YOUCEF YOUCEF ABBES YOUCEF ABBES YOUCEF ABBES ABBES YOUCEF ABBES YOUCEF
First Name	YOUCEF YOUCEF Аббес ABBES GIUSEPPE يوسف عباس
Last Name	Юсеф ABBES YOUCEF
Country	ITALY
Nationality	ALGERIA
Birth Date	1965-01-05
Birth-Place	Баб Ел Ауед, Алжир BAB EL AOUED, ALGERIA BAB EL OUED, ALGERIA BAB EL AOUED (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2005-05-25
Modified At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA MANZONI, 33 - CINISELLO BALSAMO(MI), ITALY MILAN, ITA VIA PADOVA, 82, MILAN, ITALY Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия VIA PADOVA 82, MILAN VIA MANZONI, 33, CINISELLO BALSAMO, MILAN Виа Падуа, 82, Милано, Италия
Topics	SANCTIONED ENTITY
Notes	ITALIAN AUTHORITIES ISSUED BENCH WARRANT FOR HIM ON 2 JUL 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF 5 JUL 2008. FATHER’S NAME IS MOKHTAR. MOTHER’S NAME IS ABBOU AICHA. BROTHER OF MOUSTAFA ABBES (QI.A.163.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13492 Start Date: 2013-11-15 End Date: 2013-12-20 Listing Date: 2013-11-14 Country: Switzerland Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.166.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8209 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRM8 Listing Date: 2005-05-25 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Giuseppe Dell'Aquila

Weak Alias	PEPPE 'O CIUCCIO
Profile Type	PERSON
Name	GIUSEPPE DELL'AQUILA DELL'AQUILA, GIUSEPPE GIUSEPPE DELL'AQUILA GIUSEPPE DELL'AQUILA
First Name	GIUSEPPE GIUSEPPE
Last Name	DELL'AQUILA
Nationality	ITALY
Birth Date	1962-03-20
Birth-Place	GIUGLIANO, CAMPANIA, ITALY GIUGLIANO IN CAMPANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-08-15
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	ITALIAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15229

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15229 Country: United States Entity: Q3770452 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR45Q73 Listing Date: 2012-08-15 Country: United States Entity: Q3770452 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Giuseppe Alessandro Martín Alessandrello CIMAD...

Profile Type	PERSON
Name	GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO CIMADEVILLA
First Name	GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO
Last Name	CIMADEVILLA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 65 Country: Canada Entity: ca-sema-c3f9b97087acce3b9da134c81846adab70a49b70 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Giuseppe FERA

Title	MR
Profile Type	PERSON
Name	GIUSEPPE FERA
First Name	GIUSEPPE
Last Name	FERA
Nationality	ITALY
Birth Date	1957-09-30
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 GLOUCESTER ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 1NA
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TYOI_GngsCQpqFYLr34yB8Zhp-I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-03 End Date: 2034-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-tyoi-gngscqpqfylr34yb8zhp-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7203335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MARCO AURELIO GIUSEPPE STREIT

Profile Type	PERSON
Name	MARCO AURELIO GIUSEPPE STREIT
First Name	MARCO AURELIO GIUSEPPE
Last Name	STREIT
Country	SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1957-10-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	91
Hair-Color	BLA
Height	1.73
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRIZ LADO IZQUIERDO POR UNA OPERACION DE RIñON.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-12965

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: 2011/12965 Country: Dominican Republic Entity: interpol-red-2011-12965 Program: Red Notice Reason: SECUESTRO DE MENORES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. GIUSEPPE CHIARIZIA

Profile Type	PERSON
Name	GIUSEPPE CHIARIZIA
First Name	GIUSEPPE
Last Name	CHIARIZIA
Country	UNITED STATES
Birth Date	1974-05-30
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANAMA CITY, FL 32407, USA 1211 PADDOCK CLUB DRIVE, PANAMA CITY, FL 32407
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: 2013-09-19 Country: United States Entity: us-fed-excl-giuseppe-chiarizia-32407-panama-city 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: S4MR4BHZX Start Date: 2013-10-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-giuseppe-chiarizia-32407-panama-city 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: S4MR4BHZX Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-giuseppe-chiarizia-32407-panama-city 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. GIUSEPPE PELLERITO

Profile Type	PERSON
Name	GIUSEPPE PELLERITO
First Name	GIUSEPPE
Last Name	PELLERITO
Country	UNITED STATES
Birth Date	1953-04-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #05368-069, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2013-09-19 Country: United States Entity: us-fed-excl-giuseppe-pellerito-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BHZR Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-giuseppe-pellerito-33177-miami 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).