1 SapherCheck records found for Person Richard michael montalbano
1. Richard Michael Montalbano
| ID Number |
DC005734L
|
|---|---|
| Title |
DC
|
| Profile Type | PERSON |
| Name |
RICHARD MICHAEL MONTALBANO
|
| First Name |
RICHARD
|
| Middle Name |
MICHAEL
|
| Last Name |
MONTALBANO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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: 2012-08-08 Country: United States Entity: us-medpa-332e1e33552d47df2e512a12acaee91b565e4af7 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |