2 SapherCheck records found for Person 1932 10 30
1. Shoroku ISHIDA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. JOAN ISHERWOOD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
TAE-CHUN PAK
TAE-CHUN PAK SHOROKU ISHIDA TAISHUN BOKU TAISHUN BOKU TAE-JOON PARK TAE-JOON PARK |
|---|---|
| Profile Type | PERSON |
| Name |
SHOROKU ISHIDA
石田章六 SHOROKU ISHIDA SHōROKU ISHIDA ISHIDA, SHOROKU TAE-JOON PARK |
| First Name |
TAE-JOON
SHOROKU SHOROKU TAE-JOON TAISHUN TAE-CHUN |
| Last Name |
PAK
ISHIDA BOKU ISHIDA PARK |
| Nationality |
JAPAN
|
| Birth Date |
1932-10-30
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Created At |
2013-12-20
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
JAPANESE YAKUZA LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16417
|
3 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: 16417 Country: United States Entity: Q8973002 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4CFJC Listing Date: 2013-12-20 Country: United States Entity: Q8973002 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 |
| 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: S4MR4CFJF Listing Date: 2013-12-20 Country: United States Entity: Q8973002 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JOAN ISHERWOOD
|
| First Name |
JOAN
|
| Last Name |
ISHERWOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1932-10-30
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
38 SENECA AVENUE, WHITE PLAINS, NY 10602
WHITE PLAINS, NY 10602, 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: 1996-09-05 Country: United States Entity: us-fed-excl-joan-isherwood-10602-white-plains 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:
HHS Authority ID: S4MR3PGZN Start Date: 1996-12-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-joan-isherwood-10602-white-plains 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). |
| 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: S4MR3PGZN Start Date: 1996-12-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-joan-isherwood-10602-white-plains Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |