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2 SapherCheck records found for Person Colucci

1. Sharon Norah COLUCCI

Profile Type	PERSON
Name	SHARON NORAH COLUCCI
First Name	SHARON
Middle Name	NORAH
Last Name	COLUCCI
Nationality	UNITED KINGDOM
Birth Date	1958-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ALLENDENE, BASINGSTOKE ROAD, THREE MILE CROSS, READING, UNITED KINGDOM, RG7 1AT
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yd8NRrPW8bvLvrLdCt1VdQFWooo

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: 2018-05-23 End Date: 2027-05-22 Listing Date: 2018-05-02 Country: United Kingdom Entity: gb-coh-yd8nrrpw8bvlvrldct1vdqfwooo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. THOMAS COLUCCI

Profile Type	PERSON
Name	THOMAS COLUCCI
First Name	THOMAS
Last Name	COLUCCI
Country	UNITED STATES
Birth Date	1949-03-28
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 BLOCK BOULEVARD, MASSAPEQUA, NY 11762 MASSAPEQUA, NY 11762, 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: 2006-06-20 Country: United States Entity: us-fed-excl-thomas-colucci-11762-massapequa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PCX7 Start Date: 2006-08-21 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-thomas-colucci-11762-massapequa 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: S4MR3PB8C Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-thomas-colucci-11762-massapequa 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).