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4 SapherCheck records found for Person Schiavone

1. Nicola SCHIAVONE

Profile Type	PERSON
Name	NICOLA SCHIAVONE SCHIAVONE, NICOLA NICOLA SCHIAVONE
First Name	NICOLA NICOLA
Last Name	SCHIAVONE
Birth Date	1979-04-11
Birth-Place	LORETO, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16749

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16749 Country: United States Entity: NK-M9MfSgeVnxMEPSurFJ7jpD Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G36F Listing Date: 2014-07-28 Country: United States Entity: NK-M9MfSgeVnxMEPSurFJ7jpD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Francesco SCHIAVONE

Weak Alias	SANDOKAN
Profile Type	PERSON
Name	FRANCESCO SCHIAVONE FRANCESCO SCHIAVONE SCHIAVONE, FRANCESCO
First Name	FRANCESCO FRANCESCO
Last Name	SCHIAVONE
Birth Date	1954-03-03
Birth-Place	CASAL DI PRINCIPE, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16993

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16993 Country: United States Entity: NK-NrTfRDGtbNMiewauB6PMaS Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G3C6 Listing Date: 2014-07-28 Country: United States Entity: NK-NrTfRDGtbNMiewauB6PMaS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Vincenzo SCHIAVONE

Profile Type	PERSON
Name	SCHIAVONE, VINCENZO VINCENZO SCHIAVONE VINCENZO SCHIAVONE
First Name	VINCENZO VINCENZO
Last Name	SCHIAVONE
Birth Date	1978-03-19
Birth-Place	CASAL DI PRINCIPE, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16750

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16750 Country: United States Entity: NK-jwtEdQ5zhBFpWhDv3yBLx5 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G36H Listing Date: 2014-07-28 Country: United States Entity: NK-jwtEdQ5zhBFpWhDv3yBLx5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ROBIN SCHIAVONE

Profile Type	PERSON
Name	ROBIN SCHIAVONE
First Name	ROBIN
Last Name	SCHIAVONE
Country	UNITED STATES
Birth Date	1986-03-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9913 TRINTY COURT, DEMOTTE, IN 46310
Topics	DEBARRED ENTITY

1 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: 2022-02-20 Country: United States Entity: us-fed-excl-robin-schiavone-46310-demotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp