SapherCheck

10 SapherCheck records found for Person Dell

Weak Alias PEPPE 'O CIUCCIO
Profile Type PERSON
Name GIUSEPPE DELL'AQUILA
DELL'AQUILA, GIUSEPPE
GIUSEPPE DELL'AQUILA
GIUSEPPE DELL'AQUILA
First Name GIUSEPPE
GIUSEPPE
Last Name DELL'AQUILA
Nationality ITALY
Birth Date 1962-03-20
Birth-Place GIUGLIANO, CAMPANIA, ITALY
GIUGLIANO IN CAMPANIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2012-08-15
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes ITALIAN CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15229

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: 15229

Country: United States

Entity: Q3770452

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: S4MR45Q73

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

Entity: Q3770452

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 MR
Profile Type PERSON
Name LEE MICHAEL O'DELL
First Name LEE
Middle Name MICHAEL
Last Name O'DELL
Nationality UNITED KINGDOM
Birth Date 1973-05-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE ROYALIST, 29 WESTERN AVENUE, MARKET HARBOROUGH, UNITED KINGDOM, LE16 9PL
Topics DISQUALIFIED
Notes BORN ON 20 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hO51rC8hyIM4O1d65N8MeN56ENU

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: 2023-03-03
End Date: 2029-03-02
Listing Date: 2023-02-10
Country: United Kingdom

Entity: gb-coh-ho51rc8hyim4o1d65n8men56enu

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

Reason: INV6228067

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALLEN GIDLEY O'DELL
First Name ALLEN
Middle Name GIDLEY
Last Name O'DELL
Country UNITED STATES
Birth Date 1931-01-30
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WATERLOO, NY 13165, USA
12 MAIN STREET, WATERLOO, NY 13165
Topics DEBARRED ENTITY

2 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: 1988-11-09
Country: United States

Entity: us-fed-excl-allen-gidley-o-dell-13165-waterloo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QXVP

Start Date: 1988-11-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-allen-gidley-o-dell-13165-waterloo

Program: NonProcurement

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 BRUCE LA VON O'DELL
First Name BRUCE
Middle Name LA VON
Last Name O'DELL
Country UNITED STATES
Birth Date 1951-09-15
Position DERMATOLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MESA, AZ 85203, USA
1215 E BROWN RD, STE B, MESA, AZ 85203
Topics DEBARRED ENTITY
Description UPIN: E36755

3 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: 2001-01-18
Country: United States

Entity: us-fed-excl-bruce-la-von-o-dell-85203-mesa

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: S4MR3QXVQ

Start Date: 2001-01-18
Listing Date: 2001-03-29
Country: United States

Entity: us-fed-excl-bruce-la-von-o-dell-85203-mesa

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: S4MR3QXVQ

Start Date: 2001-04-05
Listing Date: 2001-06-12
Country: United States

Entity: us-fed-excl-bruce-la-von-o-dell-85203-mesa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DENNIS WILLIAM O'DELL
First Name DENNIS
Middle Name WILLIAM
Last Name O'DELL
Country UNITED STATES
Birth Date 1947-06-24
Position DME - UROLOGICAL SUP (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COSTA MESA, CA 92626, USA
915 SONORA ROAD, COSTA MESA, CA 92626
Topics DEBARRED ENTITY

3 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: 1996-12-09
Country: United States

Entity: us-fed-excl-dennis-william-o-dell-92626-costa-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QXVR

Start Date: 1997-02-24
Listing Date: 1997-05-01
Country: United States

Entity: us-fed-excl-dennis-william-o-dell-92626-costa-mesa

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: S4MR3QXVR

Start Date: 1996-12-09
Listing Date: 1997-03-08
Country: United States

Entity: us-fed-excl-dennis-william-o-dell-92626-costa-mesa

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 ELIZABETH ANN O'DELL
First Name ELIZABETH
Middle Name ANN
Last Name O'DELL
Country UNITED STATES
Birth Date 1959-07-18
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WHEAT RIDGE, CO 80033, USA
4457 MILLER ST, WHEAT RIDGE, CO 80033
Topics DEBARRED ENTITY

2 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: 2013-01-20
Country: United States

Entity: us-fed-excl-elizabeth-ann-o-dell-80033-wheat-ridge

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: S4MR47NJ5

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-elizabeth-ann-o-dell-80033-wheat-ridge

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name GARY L. DELL JR.
First Name GARY
Middle Name L.
Last Name DELL
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LONDON, OH 431400740, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3Q7C0

Start Date: 2001-05-29
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-gary-l-dell-43140-london

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: S4MR3Q7C0

Start Date: 2001-03-20
Listing Date: 2001-05-21
Country: United States

Entity: us-fed-excl-gary-l-dell-43140-london

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 GARY L JR DELL
First Name GARY
Middle Name L JR
Last Name DELL
Country UNITED STATES
Birth Date 1961-03-08
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1851 ST, RT 56, BOX 740, LONDON, OH 43140
Topics DEBARRED ENTITY

1 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: 2001-03-20
Country: United States

Entity: us-fed-excl-gary-l-jr-dell-43140-london

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KAREN NADINE O'DELL
First Name KAREN
Middle Name NADINE
Last Name O'DELL
Country UNITED STATES
Birth Date 1982-08-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 159 LAKE FRONT PT, PEEL, AR 72668
Topics DEBARRED ENTITY

1 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: 2021-01-20
Country: United States

Entity: us-fed-excl-karen-nadine-o-dell-72668-peel

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAWRENCE WAYNE O'DELL
First Name LAWRENCE
Middle Name WAYNE
Last Name O'DELL
Country UNITED STATES
Birth Date 1930-08-06
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1602 "J" STREET, SPRINGFIELD, OR 97477
SPRINGFIELD, OR 97477, USA
Topics DEBARRED ENTITY

3 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: 2002-07-18
Country: United States

Entity: us-fed-excl-lawrence-wayne-o-dell-97477-springfield

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: S4MR3N5R4

Start Date: 2002-07-18
Listing Date: 2002-09-25
Country: United States

Entity: us-fed-excl-lawrence-wayne-o-dell-97477-springfield

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: S4MR3N5R4

Start Date: 2002-09-16
Listing Date: 2003-01-13
Country: United States

Entity: us-fed-excl-lawrence-wayne-o-dell-97477-springfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public