10 SapherCheck records found for Person Matt
1. Matt MATHARU
2. MATT BELMONT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MATT REZA MONTANA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. MATT SUN WONG
2. Sanction Caption: Reciprocal
5. MATT MALEK
6. MATT MADISON
7. MATT GAGLIOTI
8. MATT ALDISSI
9. MATT SHUMAKER
10. MATT DOW
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATT MATHARU
|
| First Name |
MATT
|
| Last Name |
MATHARU
|
| Birth Date |
1964-10-27
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GREYSTONES, ELWICK ROAD, HARTLEPOOL, UNITED KINGDOM, TS26 0DL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rjihvw9vVfNZJ8_IYb1y-HWy208
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-02-26 End Date: 2029-02-25 Listing Date: 2020-02-05 Country: United Kingdom Entity: gb-coh-rjihvw9vvfnzj8-iyb1y-hwy208 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5365231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MATT BELMONT
|
| First Name |
MATT
|
| Last Name |
BELMONT
|
| Country |
UNITED STATES
|
| Birth Date |
1975-09-08
|
| Position |
TECHNICIAN (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1998-04-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
121 CAROLINE, MORTON, IL 61550
MORTON, IL 61550, 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: 1998-03-19 Country: United States Entity: us-fed-excl-matt-belmont-61550-morton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NGJF Start Date: 1998-03-19 Listing Date: 1998-04-01 Country: United States Entity: us-fed-excl-matt-belmont-61550-morton 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). |
| 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: S4MR3NGJF Start Date: 1998-07-15 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-matt-belmont-61550-morton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MATT REZA MONTANA
|
| First Name |
MATT
|
| Middle Name |
REZA
|
| Last Name |
MONTANA
|
| Country |
UNITED STATES
|
| Birth Date |
1955-04-21
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-07-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CUPERTINO, CA 95104, USA
10311 S DEANZA BLVD, #6, CUPERTINO, CA 95104 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U18466
|
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: 2001-04-19 Country: United States Entity: us-fed-excl-matt-reza-montana-95104-cupertino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3N82V Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-matt-reza-montana-95104-cupertino Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N82V Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-matt-reza-montana-95104-cupertino 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MATT SUN WONG
|
| First Name |
MATT
|
| Middle Name |
SUN
|
| Last Name |
WONG
|
| Country |
UNITED STATES
|
| Birth Date |
1966-03-16
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-08-24
|
| Npi Code |
1790810596
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
181 ADA AVE, APT 41, MOUNTAIN VALLEY, CA 94043
MOUNTAIN VALLEY, CA 94043, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U78611
|
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: 2010-08-19 Country: United States Entity: us-fed-excl-matt-sun-wong-94043-mountain-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QS88 Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-matt-sun-wong-94043-mountain-valley 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). |
| Alias |
MATT MADISON
NEMAT MALEKSALEHI |
|---|---|
| Profile Type | PERSON |
| Name |
MATT MALEK
|
| First Name |
MATT
|
| Last Name |
MALEK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2001-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUPERTINO, CA 95014, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3MZN3 Start Date: 1999-10-28 Listing Date: 2001-12-11 Country: United States Entity: usgsa-s4mr3mzn3 Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NEMAT MALEKSALEHI
MATT MALEK |
|---|---|
| Profile Type | PERSON |
| Name |
MATT MADISON
|
| First Name |
MATT
|
| Last Name |
MADISON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1999-11-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUPERTINO, CA 95014, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3N9WF Start Date: 1999-10-28 Listing Date: 1999-11-18 Country: United States Entity: usgsa-s4mr3n9wf Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
AMEDEO GAGLIOTI
LAW OFFICES OF AMEDEO GAGLIOTI LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MATT GAGLIOTI
|
| First Name |
MATT
|
| Last Name |
GAGLIOTI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PORT SAINT LUCIE, FL 349528522, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR48RLC Start Date: 2013-04-30 Listing Date: 2013-05-01 Country: United States Entity: usgsa-s4mr48rlc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
FRACTAL SYSTEMS INC
SMART POLYMERS RESEARCH CORPORATION MAHMOUD ALDISSI ANASTASIA BOGOMOLOVA ANASTASSIA BOGOMOLOVA |
|---|---|
| Profile Type | PERSON |
| Name |
MATT ALDISSI
|
| First Name |
MATT
|
| Last Name |
ALDISSI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-06-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BELLEAIR BEACH, FL 33786, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
NASA Authority ID: S4MR4FLJ1 Start Date: 2014-06-18 End Date: 2029-06-17 Listing Date: 2014-06-19 Country: United States Entity: usgsa-s4mr4flj1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: a/k/a "Mahmoud Aldissi" Determination ltr dtd 9/12/2016. |
| Alias |
PURE LIFE WATER CORP.
STEVEN SHUMAKER |
|---|---|
| Profile Type | PERSON |
| Name |
MATT SHUMAKER
|
| First Name |
MATT
|
| Last Name |
SHUMAKER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANTON, GA 30114, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DHS-ICE Authority ID: S4MRL5LVW Start Date: 2022-04-05 End Date: 2025-04-04 Listing Date: 2022-04-05 Country: United States Entity: usgsa-s4mrl5lvw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NEW ORLEANS STEAMBOAT COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
MATT DOW
|
| First Name |
MATT
|
| Last Name |
DOW
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW ORLEANS, LA 70116, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-29 |
| Sanction Last Change | 2023-07-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MRQF20Y Start Date: 2023-07-26 Listing Date: 2023-07-27 Country: United States Entity: usgsa-s4mrqf20y Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |