Search Sanctions | SapherCheck

3 SapherCheck records found for Person Sacco

1. Adrian Benedict SACCO

Title	MR
Profile Type	PERSON
Name	ADRIAN BENEDICT SACCO
First Name	ADRIAN
Middle Name	BENEDICT
Last Name	SACCO
Nationality	UNITED KINGDOM
Birth Date	1966-08-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WITHHELD
Topics	DISQUALIFIED
Notes	BORN ON 11 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7c7XgTow-EZdx96VJ1FnXT8cm_Q

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: 2022-05-24 End Date: 2030-05-23 Listing Date: 2022-05-03 Country: United Kingdom Entity: gb-coh-7c7xgtow-ezdx96vj1fnxt8cm-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5734297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. LEANDRO SANTIAGO SACCO

Profile Type	PERSON
Name	LEANDRO SANTIAGO SACCO
First Name	LEANDRO SANTIAGO
Last Name	SACCO
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-05-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-64850

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: 2021/64850 Country: Argentina Entity: interpol-red-2021-64850 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHRISTINA M SACCO

Profile Type	PERSON
Name	CHRISTINA M SACCO
First Name	CHRISTINA
Middle Name	M
Last Name	SACCO
Country	UNITED STATES
Birth Date	1979-01-25
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	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMSTERDAM, NY 12010, USA 19 NORTHERN BLVD, AMSTERDAM, NY 12010
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: 2014-04-20 Country: United States Entity: us-fed-excl-christina-m-sacco-12010-amsterdam Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DVBB Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-christina-m-sacco-12010-amsterdam 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).