3 SapherCheck records found for Person 1942 08 13
1. Tinaye Chigudu
2. Sanction Caption: Ordinance of 19 ...
2. LORENZO LORENZO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. LUELLA NIEDZIELSKI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| ID Number |
63-022247R42
|
|---|---|
| Profile Type | PERSON |
| Name |
TINAYE CHIGUDU
CHIGUDU TINAYE ELISHA NZIRASHA TINAYE ELISHA CHIGUDU |
| First Name |
TINAYE ELISHA
TINAYE |
| Last Name |
CHIGUDU
CHIGUDU |
| Country |
ZIMBABWE
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1942-08-13
|
| Position |
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Created At |
2013-02-28
|
| Modified At |
2024-06-06
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
FORMER PERMANENT SECRETARY OF THE MINISTRY OF MINES AND MINING DEVELOPMENT IN ZIMBABWE AND FORMER PROVINCIAL GOVERNOR OF MANICALAND. ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. IN JUNE 2008 ORDERED REPRESSION OF MDC SUPPORTERS.
FORMER PROVINCIAL GOVERNOR: MANICALAND. ZIMBABWEAN POLITICIAN |
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: 164 Country: Canada Entity: Q111312719 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 6172 End Date: 2013-03-01 Country: Switzerland Entity: Q111312719 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 |
LORENZO LORENZO
|
| First Name |
LORENZO
|
| Last Name |
LORENZO
|
| Country |
UNITED STATES
|
| Birth Date |
1942-08-13
|
| Position |
EMPLOYEE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-04-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HIALEAH, FL 33016, USA
7425 W 24TH AVE, #103, HIALEAH, FL 33016 |
| 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: 2001-02-20 Country: United States Entity: us-fed-excl-lorenzo-lorenzo-33016-hialeah 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: S4MR3NBXN Start Date: 2001-05-01 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-lorenzo-lorenzo-33016-hialeah 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: S4MR3NBXN Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-lorenzo-lorenzo-33016-hialeah 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LUELLA NIEDZIELSKI
|
| First Name |
LUELLA
|
| Last Name |
NIEDZIELSKI
|
| Country |
UNITED STATES
|
| Birth Date |
1942-08-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1998-01-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKE GROVE, NY 11755, USA
P O BOX 354, LAKE GROVE, NY 11755 |
| 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: 1997-12-18 Country: United States Entity: us-fed-excl-luella-niedzielski-11755-lake-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3NNTB Start Date: 1998-04-02 Listing Date: 1998-05-04 Country: United States Entity: us-fed-excl-luella-niedzielski-11755-lake-grove 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: S4MR3NNTB Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-luella-niedzielski-11755-lake-grove 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). |