SapherCheck

3 SapherCheck records found for Person Pisano

Title MISS
Profile Type PERSON
Name GABRIELA FABIANA PISANO
First Name GABRIELA
Middle Name FABIANA
Last Name PISANO
Nationality ITALY
Birth Date 1984-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PARAJE CASAS BLANCAS 36C SUCINA, MURCIA, 30590, SPAIN
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6fAr6LKlFp0PFh8qkqRpGMsIsNA

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: 2022-04-27
End Date: 2029-04-26
Listing Date: 2022-04-06
Country: United Kingdom

Entity: gb-coh-6far6lklfp0pfh8qkqrpgmsisna

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

Reason: INV6358083

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SALLIE A PISANO
First Name SALLIE
Middle Name A
Last Name PISANO
Country UNITED STATES
Birth Date 1959-03-01
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LACEY, WA 98516, USA
1508 DRAHAM RD, N E, LACEY, WA 98516
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: 2005-03-20
Country: United States

Entity: us-fed-excl-sallie-a-pisano-98516-lacey

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: S4MR3PGCD

Start Date: 2005-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sallie-a-pisano-98516-lacey

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 SAMUEL JOSEPH PISANO JR.
First Name SAMUEL
Middle Name JOSEPH
Last Name PISANO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HURON, OH 44839, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3Q94X

Start Date: 2001-06-14
Listing Date: 2002-07-18
Country: United States

Entity: usgsa-s4mr3q94x

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 Violating Facility Only: Erie Island Resort & Marina, 4495 West Darr Hopfinger Rd., Port Clinton, OH 43452 (Violating Facility)