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5 SapherCheck records found for Person Joyce

Alias	乔伊斯·穆朱鲁 TEURAI ROPA Муджуру, Джойс Джойс Муджуру MUJURU, JOICE 조이스 무주루 乔斯·马胡鲁 JOICE RUNAIDA MUJURU 喬伊斯·穆朱魯 JOICE MUJURU JOYCE NHONGO MUJURU JOYCE MUJURU
ID Number	63-445325J18
Profile Type	PERSON
Name	JOYCE MUJURU 乔伊斯·穆朱鲁 Джойс Муджуру Ջոյս Մուջուրու ג'ויס מוג'ורו MUJURU JOYCE TEURAI ROPA ჯოის მუჯურუ 조이스 무주루 JOICE MUJURU ジョイス・ムルル
First Name	JOYCE
Last Name	MUJURU MUJURU
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1955-04-15
Birth-Place	MOUNT DARWIN
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) VICE PRESIDENT OF ZIMBABWE (2004-2014) MINISTER OF INFORMATION AND PUBLICITY MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-10-02
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MT DARWIN WEST MEMBER OF THE NATIONAL ASSEMBLY & THE VICE PRESIDENT OF ZIMBABWE ZANU-PF MEMBER OF GOVERNMENT. ZIMBABWEAN POLITICIAN VICE PRESIDENT (FORMER MINISTER OF WATER RESOURCES AND INFRASTRUCTURAL DEVELOPMENT).

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q981736 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6737 End Date: 2013-04-19 Country: Switzerland Entity: Q981736 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. JOYCE BALIN FRIED

Alias	JOYCE ALPHA HEARING AID CENTER INC. FANTL JOYCE B. FRIED BELTONE HEARING AID CENTER INC. ALPHA HEARING AID CENTER INC
Profile Type	PERSON
Name	JOYCE BALIN FRIED
First Name	JOYCE
Middle Name	BALIN
Last Name	FRIED
Country	UNITED STATES
Birth Date	1956-02-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Npi Code	1780647271
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2642 EDGEWOOD RD, BEACHWOOD, OH 44122 BEACHWOOD, OH 44122, USA
Topics	DEBARRED ENTITY

3 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: 2011-08-18 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3RHCN Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3RHCN Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood 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).

3. JOHN HABINA

Alias	ROBERT LANE JOYCE HABINA JOHN HABINA DBA HABINA ENGINEERING) INLAND PRECISION TECHNOLOGIES LLC PATRICIA HABINA ALL SERVICE MACHINE LLC HABINA ENGINEERING
Profile Type	PERSON
Name	JOHN HABINA
First Name	JOHN
Last Name	HABINA
Country	UNITED STATES
First Seen	2023-08-07
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	THOMASTON, GA 302863317, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-07
Sanction Last Change	2023-12-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRQHR97 Start Date: 2023-08-04 End Date: 2026-08-04 Listing Date: 2023-08-05 Country: United States Entity: usgsa-s4mrqhr97 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

4. PATRICIA HABINA

Alias	ROBERT LANE JOHN HABINA JOYCE HABINA JOHN HABINA DBA HABINA ENGINEERING) INLAND PRECISION TECHNOLOGIES LLC ALL SERVICE MACHINE LLC HABINA ENGINEERING
Profile Type	PERSON
Name	PATRICIA HABINA
First Name	PATRICIA
Last Name	HABINA
Country	UNITED STATES
First Seen	2023-08-07
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	THOMASTON, GA 302863317, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-07
Sanction Last Change	2023-12-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRQHRGD Start Date: 2023-08-04 End Date: 2026-08-04 Listing Date: 2023-08-05 Country: United States Entity: usgsa-s4mrqhrgd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

5. ROBERT M. LANE

Alias	JOHN HABINA JOYCE HABINA JOHN HABINA DBA HABINA ENGINEERING) INLAND PRECISION TECHNOLOGIES LLC PATRICIA HABINA HABINA ENGINEERING
Profile Type	PERSON
Name	ROBERT M. LANE
First Name	ROBERT
Middle Name	M.
Last Name	LANE
Country	UNITED STATES
First Seen	2023-08-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHINO VALLEY, AZ 863236483, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-07
Sanction Last Change	2023-12-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRQHRJB Start Date: 2023-08-04 End Date: 2026-08-04 Listing Date: 2023-08-05 Country: United States Entity: usgsa-s4mrqhrjb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.