3 SapherCheck records found for Person Massimo
1. Massimo FARABELLA
2. FALCHINI, Massimo
3. MASSIMO FALCHINI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MASSIMO FARABELLA
|
| First Name |
MASSIMO
|
| Last Name |
FARABELLA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-05-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 NORTH END, HALLATON, MARKET HARBOROUGH, UNITED KINGDOM, LE16 8UJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MAY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EK_LHaB6QbIklypqxVLCiLlNh9A
|
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: 2021-07-12 End Date: 2025-01-11 Listing Date: 2021-06-21 Country: United Kingdom Entity: gb-coh-ek-lhab6qbiklypqxvlcillnh9a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6006453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FALCHINI, MASSIMO
MASSIMO FALCHINI |
| First Name |
MASSIMO
|
| Last Name |
FALCHINI
|
| Country |
ITALY
|
| Nationality |
ITALY
|
| Birth Date |
1970-10-22
|
| Birth-Place |
FLORENCE, ITALY
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-23 |
| Tax Number |
FLCMSM70R22D612R
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49901
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49901 Country: United States Entity: ofac-49901 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Registration Number |
PE9QSAPM5563
|
|---|---|
| Profile Type | PERSON |
| Name |
MASSIMO FALCHINI
|
| First Name |
MASSIMO
|
| Last Name |
FALCHINI
|
| Country |
ITALY
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLMWR Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmwr 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 |