SapherCheck

10 SapherCheck records found for Person Nicola

Profile Type PERSON
Name NICOLA SCHIAVONE
SCHIAVONE, NICOLA
NICOLA SCHIAVONE
First Name NICOLA
NICOLA
Last Name SCHIAVONE
Birth Date 1979-04-11
Birth-Place LORETO, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-07-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16749

2 Sanctions

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: 16749

Country: United States

Entity: NK-M9MfSgeVnxMEPSurFJ7jpD

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4G36F

Listing Date: 2014-07-28
Country: United States

Entity: NK-M9MfSgeVnxMEPSurFJ7jpD

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

Sector MD
Profile Type PERSON
Name NICOLA TAURASO
NICOLA TAURASO
First Name NICOLA
NICOLA
Last Name TAURASO
TAURASO
Country UNITED STATES
Birth Date 1934-11-05
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2012-03-20
Npi Code 1336390533
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FREDERICK, MD 21702, USA
7051 POOLE JONES ROAD, FREDERICK, MD 21702
7051 POOLE JONES ROAD, FREDERICK MD 21702
Topics DEBARRED ENTITY
Description LICENSE NO: D11324

4 Sanctions

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: 2012-03-20
Country: United States

Entity: NK-arG4od4Pt76ufVAX4Tc4Bs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2010-08-12
Country: United States

Entity: NK-arG4od4Pt76ufVAX4Tc4Bs

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3RL67

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: NK-arG4od4Pt76ufVAX4Tc4Bs

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: S4MR3RL67

Start Date: 2012-05-18
Listing Date: 2012-05-22
Country: United States

Entity: NK-arG4od4Pt76ufVAX4Tc4Bs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NICOLA ZAGARIA
ZAGARIA, NICOLA
NICOLA ZAGARIA
First Name NICOLA
NICOLA
Last Name ZAGARIA
Birth Date 1927-10-10
Birth-Place SAN CIPRIANO D'AVERSA, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-01-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15596

2 Sanctions

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: 15596

Country: United States

Entity: NK-bXBJjCMSKmPiryVghyYEwv

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR47M7Y

Listing Date: 2013-01-23
Country: United States

Entity: NK-bXBJjCMSKmPiryVghyYEwv

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

Registration Number QARTGLLZJHK7
Profile Type PERSON
Name GAMBAZZI, ANDREA NICOLA COSTANTINO HERMES
ANDREA NICOLA COSTANTINO HERMES GAMBAZZI
ANDREA NICOLA COSTANTINO HERMES GAMBAZZI
First Name ANDREA NICOLA COSTANTINO HERMES
ANDREA
Middle Name NICOLA COSTANTINO HERMES
Last Name GAMBAZZI
GAMBAZZI
Country UNITED KINGDOM
UNITED ARAB EMIRATES
SWITZERLAND
Nationality SWITZERLAND
Birth Date 1967-12-06
Birth-Place LUGANO, SWITZERLAND
First Seen 2024-09-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 6 KING STREET, BA11 1BH FROME
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50537

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-16
Sanction Last Change 2024-09-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50537

Country: United States

Entity: NK-eN6cTfFsYkxYYk5EbABPRN

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRTLNBY

Start Date: 2024-09-16
Listing Date: 2024-09-19
Country: United States

Entity: NK-eN6cTfFsYkxYYk5EbABPRN

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

Weak Alias NICOLINO
Profile Type PERSON
Name NICOLA PANARO
PANARO, NICOLA
NICOLA PANARO
NICOLA PANARO
First Name NICOLA
NICOLA
Last Name PANARO
PANARO
Nationality ITALY
Birth Date 1968-09-12
Birth-Place CASAL DI PRINCIPE
CASAL DI PRINCIPE, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-28
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes ITALIAN CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16744

2 Sanctions

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: 16744

Country: United States

Entity: Q151592

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4G369

Listing Date: 2014-07-28
Country: United States

Entity: Q151592

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

Title MRS
Profile Type PERSON
Name NICOLA JANE MILLINGTON
First Name NICOLA
Middle Name JANE
Last Name MILLINGTON
Nationality UNITED KINGDOM
Birth Date 1975-04-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FIVE GABLES, REDBROOK ROAD, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S75 2RS
Topics DISQUALIFIED
Notes BORN ON 28 APRIL 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/13OX8-JH5lf5WeOYBr7abRBynSw

1 Sanctions

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: 2023-08-03
End Date: 2033-08-02
Listing Date: 2023-07-13
Country: United Kingdom

Entity: gb-coh-13ox8-jh5lf5weoybr7abrbynsw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6843961

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name NICOLA FRANCIS CHEDIAK
First Name NICOLA
Middle Name FRANCIS
Last Name CHEDIAK
Nationality UNITED KINGDOM
Birth Date 1972-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 BETHIA ROAD, QUEENS PARK, BOURNEMOUTH, DORSET, BH8 9BD
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2FV-bYQfuS-L50qGsG1_4jw8dRI

1 Sanctions

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: 2019-06-10
End Date: 2025-06-09
Listing Date: 2019-05-20
Country: United Kingdom

Entity: gb-coh-2fv-byqfus-l50qgsg1-4jw8dri

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5377989

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name NICOLA JAYNE UPTON
First Name NICOLA
Middle Name JAYNE
Last Name UPTON
Nationality UNITED KINGDOM
Birth Date 1973-09-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 MEADOWGATE PARK, KILLAMARSH, SHEFFIELD, UNITED KINGDOM, S21 1EE
Topics DISQUALIFIED
Notes BORN ON 19 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8c52xza707hSxZdfks2JeC0eiME

1 Sanctions

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: 2020-07-17
End Date: 2026-07-16
Listing Date: 2020-06-26
Country: United Kingdom

Entity: gb-coh-8c52xza707hsxzdfks2jec0eime

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5313085

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NICOLA JEAN DONLIN
First Name NICOLA
Middle Name JEAN
Last Name DONLIN
Nationality UNITED KINGDOM
Birth Date 1963-12-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WILCOVE, WILCOVE, TORPOINT, PL11 2PG
Topics DISQUALIFIED
Notes BORN ON 22 DECEMBER 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cvZqk1n46SxZQxBqCCwr4WYekLI

1 Sanctions

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: 2020-03-12
End Date: 2026-03-11
Listing Date: 2020-02-20
Country: United Kingdom

Entity: gb-coh-cvzqk1n46sxzqxbqccwr4wyekli

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5773509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name NICOLA GABRIELLE LOPEZ
First Name NICOLA
Middle Name GABRIELLE
Last Name LOPEZ
Nationality UNITED KINGDOM
Birth Date 1981-01-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 61 CARLTON AVENUE, WESTCLIFF-ON-SEA, ESSEX, SS0 0QN
Topics DISQUALIFIED
Notes BORN ON 20 JANUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Efyl1pa6O2b9-6ModlO5pj6DHds

1 Sanctions

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: 2016-12-15
End Date: 2028-12-14
Listing Date: 2016-11-24
Country: United Kingdom

Entity: gb-coh-efyl1pa6o2b9-6modlo5pj6dhds

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4799245

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A