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2 SapherCheck records found for Person 1939 05 14

1. Stanley Sakupwanya

ID Number	63-435281R50
Profile Type	PERSON
Name	SAKUPWANYA STANLEY URAYAYI STANLEY SAKUPWANYA
First Name	STANLEY
Last Name	SAKUPWANYA
Nationality	ZIMBABWE
Birth Date	1939-05-14
Position	MEMBER OF THE SENATE OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-01-30
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	MEMBER OF THE ZANU-PF POLITBURO ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. LINKED TO ELECTORAL VIOLENCE IN MAKONI DURING THE 2008 PRESIDENTIAL ELECTIONS. COMMANDER OF A BASE IN MAKONI USED FOR INTERROGATIONS. ZANU-PF POLITBURO DEPUTY SECRETARY FOR HEALTH AND CHILD WELFARE. ZIMBABWEAN POLITICIAN

1 Sanctions

1. 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: 6936 End Date: 2013-04-19 Country: Switzerland Entity: Q111313751 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. JOHN A CURTIS

Profile Type	PERSON
Name	JOHN A CURTIS
First Name	JOHN
Middle Name	A
Last Name	CURTIS
Country	UNITED STATES
Birth Date	1939-05-14
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIALANTIC, FL 32903, USA 320 4TH AVE, INDIALANTIC, FL 32903
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: 2008-12-18 Country: United States Entity: us-fed-excl-john-a-curtis-32903-indialantic Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3Q53H Start Date: 2009-02-14 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-john-a-curtis-32903-indialantic 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: S4MR3Q53H Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-john-a-curtis-32903-indialantic 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).