SapherCheck

2 SapherCheck records found for Person 1928 09 29

Alias Натан Марвіракува Шамуяріра
SHAMUYARIRA
Шамуярира, Натан
NATHAN MARWIRAKUWA SHAMUYARIRA
ID Number 63-327601Y32
Profile Type PERSON
Name N.M. 沙穆亚里拉
Натан Шамуяріра
Натан Шамуярира
NATHAN SHAMUYARIRA
SHAMUYARIRA NATHAN MARWIRAKUWA
First Name NATHAN
Last Name SHAMUYARIRA
Nationality ZIMBABWE
Birth Date 1928-09-29
1930-09-29
Birth-Place SOUTHERN RHODESIA
Position FOREIGN MINISTER OF ZIMBABWE (1987-1995)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-24
Created At 2013-04-18
Modified At 2024-05-11
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics POLITICIAN
Notes MEMBER OF THE ZANU-PF POLITBURO WITH STRONG TIES TO THE ZANU-PF GOVERNMENT FACTION. INVOLVED IN VIOLENT ATTEMPTED FARM TAKE-OVER IN SEPTEMBER 2009 WHICH ENDED IN AN ARSON ATTACK.
ZIMBABWEAN POLITICIAN (1928-2014)
ZANU-PF POLITBURO SECRETARY FOR INFORMATION AND PUBLICITY.

1 Sanctions

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: 6974

End Date: 2013-04-19
Country: Switzerland

Entity: Q1966640

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
Profile Type PERSON
Name FREDESVINDA SANTOS
First Name FREDESVINDA
Last Name SANTOS
Country UNITED STATES
Birth Date 1928-09-29
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-08-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI BEACH, FL 33139, USA
1220 ALTON RD, #205, MIAMI BEACH, FL 33139
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-05-20
Country: United States

Entity: us-fed-excl-fredesvinda-santos-33139-miami-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3R4QR

Start Date: 2002-07-18
Listing Date: 2002-08-28
Country: United States

Entity: us-fed-excl-fredesvinda-santos-33139-miami-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NGMZ

Start Date: 2002-05-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-fredesvinda-santos-33139-miami-beach

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).