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3 SapherCheck records found for Person Raimondi

1. FRANCO RAIMONDI

Profile Type	PERSON
Name	FRANCO RAIMONDI
First Name	FRANCO
Last Name	RAIMONDI
Country	ITALY
Nationality	ITALY
Birth Date	1945-12-19
Birth-Place	ROVIGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATOU EPAULE DROITE (FLOEURE) IL PORTE DES LUNETTES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-290803

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: 2012/290803 Country: Italy Entity: interpol-red-2012-290803 Program: Red Notice Reason: vol qualifié, concours en rapine qualifié, recel, escroquerie Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOAN RAIMONDI

Profile Type	PERSON
Name	JOAN RAIMONDI
First Name	JOAN
Last Name	RAIMONDI
Country	UNITED STATES
Birth Date	1959-12-09
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAMSPORT, PA 17702, USA 326 S MAYNARD ST, APT 2, WILLIAMSPORT, PA 17702
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: 2013-08-20 Country: United States Entity: us-fed-excl-joan-raimondi-17702-williamsport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR4B4G0 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-joan-raimondi-17702-williamsport 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. Joan Raimondi

ID Number	PN281531
Title	LPN
Profile Type	PERSON
Name	JOAN RAIMONDI
First Name	JOAN
Last Name	RAIMONDI
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: 2013-08-20 Country: United States Entity: us-medpa-cb979c5eee186499757c790f4809da35efa70e55 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded