SapherCheck

3 SapherCheck records found for Person Paolo

Profile Type PERSON
Name DI MAURO, PAOLO
PAOLO DI MAURO
PAOLO DI MAURO
First Name PAOLO
PAOLO
Last Name DI MAURO
Birth Date 1952-10-19
Birth-Place NAPLES, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-08-15
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=15231

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: 15231

Country: United States

Entity: NK-aFm6YvUQzq6RCLgWwaoRE9

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: S4MR45Q75

Listing Date: 2012-08-15
Country: United States

Entity: NK-aFm6YvUQzq6RCLgWwaoRE9

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

Profile Type PERSON
Name PAOLO VINCENZO DE VITTORIS
First Name PAOLO
Middle Name VINCENZO
Last Name DE VITTORIS
Nationality UNITED KINGDOM
Birth Date 1973-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ORCHARD LODGE, BRADFORD ROAD, COTTINGLEY BRIDGE, BINGLEY, UNITED KINGDOM, BD16 1NE
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSFL1AcQs-vYmVbkG-Rj0C0sXXM

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: 2023-12-11
End Date: 2032-12-10
Listing Date: 2023-11-20
Country: United Kingdom

Entity: gb-coh-qsfl1acqs-vymvbkg-rj0c0sxxm

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

Reason: INV6870625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAOLO BUSSAGLIA
First Name PAOLO
Last Name BUSSAGLIA
Nationality ITALY
Birth Date 1968-12-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, 5 HANSON STREET, LONDON, UNITED KINGDOM, W1W 6TD
Topics DISQUALIFIED
Notes BORN ON 22 DECEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sg0AmcykaabZ1gP6qDQ2-3He1iI

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: 2021-04-30
End Date: 2024-10-29
Listing Date: 2021-03-17
Country: United Kingdom

Entity: gb-coh-sg0amcykaabz1gp6qdq2-3he1ii

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

Reason: INV5645649

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