2 SapherCheck records found for Person Tomassetti
1. DANIEL MARIO TOMASSETTI
2. ANDREA NICHOLE TOMASSETTI
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL MARIO TOMASSETTI
|
| First Name |
DANIEL MARIO
|
| Last Name |
TOMASSETTI
|
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1991-01-10
|
| Birth-Place |
ONTARIO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BRO
|
| Height |
1.65
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SLEEVE OF TATTOOS LEFT ARM, CHEST AND BACK (SEE ATTACHED PHOTOS)
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-82975
|
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: 2018/82975 Country: Canada Entity: interpol-red-2018-82975 Program: Red Notice Reason: 1st Degree Murder (x2), Attempt Murder, Conspiracy To Commit Murder (x3) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ANDREA NICHOLE TOMASSETTI
|
| First Name |
ANDREA
|
| Middle Name |
NICHOLE
|
| Last Name |
TOMASSETTI
|
| Country |
UNITED STATES
|
| Birth Date |
1985-08-02
|
| 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 |
2018-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BURGAW, NC 28425, USA
6995 HWY 53 EAST, BURGAW, NC 28425 |
| 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: 2018-05-20 Country: United States Entity: us-fed-excl-andrea-nichole-tomassetti-28425-burgaw 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: S4MR6JXTZ Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-andrea-nichole-tomassetti-28425-burgaw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |