2 SapherCheck records found for Person Riggio
1. KYLLIAN RIGGIO
2. DAVID R RIGGIO
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
KYLLIAN RIGGIO
|
| First Name |
KYLLIAN
|
| Last Name |
RIGGIO
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1997-03-02
|
| Birth-Place |
THIONVILLE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.85
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-22788
|
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: 2021/22788 Country: France Entity: interpol-red-2021-22788 Program: Red Notice Reason: *Transport de stupéfiants *Détention de stupéfiants *Offre ou cession de stupéfiants *Acquisition de stupéfiants *Importation de produits -TRANSPORT NON AUTORISÉ DE STUPÉFIANTS -DÉTENTION NON AUTORISÉE DE STUPÉFIANTS -OFFRE OU CESSION NON AUTORISÉE DE STUPÉFIANTS -ACQUISITION NON AUTORISÉE DE STUPÉFIANTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID R RIGGIO
|
| First Name |
DAVID
|
| Middle Name |
R
|
| Last Name |
RIGGIO
|
| Country |
UNITED STATES
|
| Birth Date |
1954-10-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-01-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
121 E MANFIELD ST, RIVERSIDE, CA 92507
RIVERSIDE, CA 92507, 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: 2009-01-20 Country: United States Entity: us-fed-excl-david-r-riggio-92507-riverside 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: S4MR3Q2KC Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-david-r-riggio-92507-riverside 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). |