7 SapherCheck records found for Person Mello
1. Vasco MELLO
2. KAROL MELLO
3. ALISHA MELLO
2. Sanction Caption: Reciprocal
4. CAROL ANNE MELLO
2. Sanction Caption: Reciprocal
5. CHRISTINE R MELLO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. JANET YAMANAKA MELLO
7. MARK THOMAS MELLO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASCO MELLO
|
| First Name |
VASCO
|
| Last Name |
MELLO
|
| Nationality |
PORTUGAL
|
| Birth Date |
1960-06-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
77 CHARLOTTE WAY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE3 9ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JUNE 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cI4RdY-0t74azuqjGwwAOul2Y9c
|
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: 2024-03-06 End Date: 2035-03-05 Listing Date: 2024-02-14 Country: United Kingdom Entity: gb-coh-ci4rdy-0t74azuqjgwwaoul2y9c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KAROL MELLO
|
| First Name |
KAROL
|
| Last Name |
MELLO
|
| Country |
SLOVAKIA
|
| Nationality |
SLOVAKIA
|
| Birth Date |
1969-12-09
|
| Birth-Place |
BOJNICE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.85
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-41694
|
1 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: 2011/41694 Country: Slovakia Entity: interpol-red-2011-41694 Program: Red Notice Reason: accomplice in murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALISHA MELLO
|
| First Name |
ALISHA
|
| Last Name |
MELLO
|
| Country |
UNITED STATES
|
| Birth Date |
1989-08-04
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11120 NW GAINESVILLE RD, #R797, OCALA, FL 34482
OCALA, FL 34482, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2015-02-19 Country: United States Entity: us-fed-excl-alisha-mello-34482-ocala Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4JT09 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-alisha-mello-34482-ocala 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 |
CAROL ANNE MELLO
|
| First Name |
CAROL
|
| Middle Name |
ANNE
|
| Last Name |
MELLO
|
| Country |
UNITED STATES
|
| Birth Date |
1954-01-24
|
| 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 |
2017-10-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
60 LOCKWOOD CIRCLE, SWANSEA, MA 02777
SWANSEA, MA 02777, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2017-10-19 Country: United States Entity: us-fed-excl-carol-anne-mello-02777-swansea 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: S4MR61P86 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-carol-anne-mello-02777-swansea 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 |
CHRISTINE R MELLO
CHRISTINE R. MELLO |
| First Name |
CHRISTINE
|
| Middle Name |
R.
R |
| Last Name |
MELLO
|
| Country |
UNITED STATES
|
| Birth Date |
1975-12-01
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PORTSMOUTH, RI 028711130, USA
2592 EAST MAIN RD, PORTSMOUTH, RI 02871 |
| 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: 2000-03-20 Country: United States Entity: us-fed-excl-christine-r-mello-02871-portsmouth 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:
OPM Authority ID: S4MR3N762 Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-christine-r-mello-02871-portsmouth 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: S4MR3N762 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-christine-r-mello-02871-portsmouth 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 |
JANET YAMANAKA MELLO
|
| First Name |
JANET
|
| Middle Name |
YAMANAKA
|
| Last Name |
MELLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78212, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-18 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRS0L5M Start Date: 2024-08-23 Listing Date: 2024-02-16 Country: United States Entity: usgsa-s4mrs0l5m Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MARK THOMAS MELLO
|
| First Name |
MARK
|
| Middle Name |
THOMAS
|
| Last Name |
MELLO
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78261, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-18 |
| Sanction Last Change | 2024-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRS0LJL Start Date: 2024-08-23 Listing Date: 2024-02-16 Country: United States Entity: usgsa-s4mrs0ljl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |