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10 SapherCheck records found for Person Mancuso

Alias	TRIPLE CERO SALVATORE MANCUSO SANTANDER LOZADA SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO GóMEZ SANTANDER LOZADA SANTANDER LOZADA
ID Number	6892624
Profile Type	PERSON
Name	サルヴァトーレ・マンクーゾ SALVATORE MANCUSO GOMEZ SALVATORE MANCUSO SALVATORE MANCUSO GóMEZ MANCUSO GOMEZ, SALVATORE SALVATORE MANCUSO GOMEZ SALVADORE MANCUSO
First Name	SALVATORE SANTANDER SALVATORE
Last Name	MANCUSO GOMEZ MANCUSO LOZADA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-08-17
Birth-Place	MONTERIA, CORDOBA, COLOMBIA MONTERíA MONTERIA - CORDOBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-08
Gender	MALE
Weight	0
Height	1.89
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MONTERIA, CORDOBA, COL CALLE 64 NO. 8A-56, MONTERIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITARY LEADER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-55088 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/55088 Country: Colombia Entity: Q1150495 Program: Red Notice Reason: TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO, ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. TÍTULO II, DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO, CAPÍTULO ÚNICO,ARTÍCULO 135. Homicidio en persona protegida y ARTÍCULO 159. Deportación, expulsión, traslado o desplazamiento forzado de población civil. TÍTULO III, DELITOS CONTRA LA LIBERTAD INDIVIDUAL Y OTRAS GARANTÍAS, CAPÍTULO PRIMERO, DE LA DESAPARICIÓN FORZADA, ARTÍCULO 165. Desaparición forzada. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

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: 8158 Country: United States Entity: Q1150495 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR3PD29 Listing Date: 2005-05-25 Country: United States Entity: Q1150495 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

2. JEROME DANIEL MANCUSO

Profile Type	PERSON
Name	JEROME DANIEL MANCUSO
First Name	JEROME
Middle Name	DANIEL
Last Name	MANCUSO
Country	UNITED STATES
Birth Date	1968-04-15
Position	DENTIST (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
Npi Code	1851515217
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLORENCE, CO 81226, USA P O BOX 8500, #10943-046, FLORENCE, CO 81226
Topics	DEBARRED ENTITY
Description	UPIN: U80260

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: 2013-01-20 Country: United States Entity: us-fed-excl-jerome-daniel-mancuso-81226-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4GD7P Start Date: 2013-02-27 Listing Date: 2014-08-15 Country: United States Entity: us-fed-excl-jerome-daniel-mancuso-81226-florence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a.

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: S4MR47NHF Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-jerome-daniel-mancuso-81226-florence 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).

3. KATHLEEN J MANCUSO

Profile Type	PERSON
Name	KATHLEEN J. MANCUSO KATHLEEN J MANCUSO
First Name	KATHLEEN
Middle Name	J J.
Last Name	MANCUSO
Country	UNITED STATES
Birth Date	1952-05-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	523 RAILROAD STREET, GRATON, CA 95444 GRATON, CA 95444, 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: 1992-09-08 Country: United States Entity: us-fed-excl-kathleen-j-mancuso-95444-graton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3P4QK Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kathleen-j-mancuso-95444-graton Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3P4QK Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kathleen-j-mancuso-95444-graton 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).

4. Jerome Mancuso

Sector	DENTIST
Profile Type	PERSON
Name	JEROME MANCUSO
First Name	JEROME
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-09-24
Datasets	US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Montana Medicaid Excluded and Terminated Providers
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Montana Department of Public Health & Human Services Start Date: 2013-01-20 Country: United States Entity: us-medmt-3c26b4e8f00eb9485b44c3860104b560e287f53c Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders

5. Fred Mancuso

ID Number	DC003680L
Title	DC
Profile Type	PERSON
Name	FRED MANCUSO
First Name	FRED
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 1995-12-01 Country: United States Entity: us-medpa-197aa741c00a5627f1bbe89c312b7ccbaef2a1a2 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Voluntary Withdrawal

6. PAUL MANCUSO

Alias	KODIAK CONSTRUCTION SERVICES INC KODIAK ENVIRONMENTAL SERVICES G & DS CONSTRUCTION G & D CONSTRUCTION G&D CONSTRUCTION
Profile Type	PERSON
Name	PAUL MANCUSO
First Name	PAUL
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UTICA, NY 135015538, 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: EPA Authority ID: S4MR3RHFZ Start Date: 2010-06-09 Listing Date: 2010-12-15 Country: United States Entity: usgsa-s4mr3rhfz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 1331 Belle Ave. Uitca, NY 13501-2615 (Violating Facility)

7. LESTER MANCUSO

Alias	KODIAK CONSTRUCTION SERVICES INC STEVEN MANCUSO KODIAK ENVIRONMENTAL SERVICES G & DS CONSTRUCTION AEG INC. G & D CONSTRUCTION GEE CONSTRUCTION PAUL MANCUSO G&D CONSTRUCTION NORTHERN CONSTRUCTION RONALD MANCUSO
Profile Type	PERSON
Name	LESTER MANCUSO
First Name	LESTER
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-09-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UTICA, NY 13501, 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: EPA Authority ID: S4MR4S9KF Start Date: 2015-09-02 End Date: 2040-09-01 Listing Date: 2015-09-02 Country: United States Entity: usgsa-s4mr4s9kf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STEVEN MANCUSO

Alias	KODIAK CONSTRUCTION SERVICES INC KODIAK ENVIRONMENTAL SERVICES G & DS CONSTRUCTION LESTER MANCUSO AEG INC. G & D CONSTRUCTION GEE CONSTRUCTION PAUL MANCUSO G&D CONSTRUCTION NORTHERN CONSTRUCTION RONALD MANCUSO
Profile Type	PERSON
Name	STEVEN MANCUSO
First Name	STEVEN
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-09-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UTICA, NY 13501, 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: EPA Authority ID: S4MR4S9LB Start Date: 2015-09-02 End Date: 2040-09-01 Listing Date: 2015-09-02 Country: United States Entity: usgsa-s4mr4s9lb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RONALD MANCUSO

Alias	KODIAK CONSTRUCTION SERVICES INC STEVEN MANCUSO KODIAK ENVIRONMENTAL SERVICES G & DS CONSTRUCTION LESTER MANCUSO AEG INC. G & D CONSTRUCTION GEE CONSTRUCTION PAUL MANCUSO G&D CONSTRUCTION NORTHERN CONSTRUCTION
Profile Type	PERSON
Name	RONALD MANCUSO
First Name	RONALD
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UTICA, NY 13501, 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: EPA Authority ID: S4MR4SCBM Start Date: 2015-09-02 End Date: 2040-09-01 Listing Date: 2015-09-03 Country: United States Entity: usgsa-s4mr4scbm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. PAUL MANCUSO

Alias	STEVEN MANCUSO KODIAK ENVIRONMENTAL SERVICES LESTER MANCUSO G&D CONSTRUCTION GEE CONSTRUCTION RONALD MANCUSO NORTHERN CONSTRUCTION
Profile Type	PERSON
Name	PAUL MANCUSO
First Name	PAUL
Last Name	MANCUSO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	UTICA, NY 13501, 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: EPA Authority ID: S4MR4X8NF Start Date: 2015-09-02 End Date: 2040-09-01 Listing Date: 2015-11-20 Country: United States Entity: usgsa-s4mr4x8nf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public