2 SapherCheck records found for Person 1942 12 22
1. Mudede Tobaiwa
2. Sanction Caption: Ordinance of 19 ...
2. BERTHA CRUSAW LOPER
| Alias |
TONNETH
|
|---|---|
| ID Number |
36-452750E70
|
| Profile Type | PERSON |
| Name |
MUDEDE TOBAIWA
TOBAIWA TONNETH MUDEDE |
| First Name |
TOBAIWA
TOBAIWA TONNETH |
| Last Name |
MUDEDE
MUDEDE |
| Country |
ZIMBABWE
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1942-12-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Created At |
2013-04-18
|
| Modified At |
2013-04-18
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
REGISTRAR GENERAL.
TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING STATE POLICY, NOTABLY IN RELATION TO ELECTION RIGGING. |
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: 59 Country: Canada Entity: NK-NFdXoUNpvni9CFagYpYRQh 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: 6699 End Date: 2013-04-19 Country: Switzerland Entity: NK-NFdXoUNpvni9CFagYpYRQh 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 |
BERTHA CRUSAW LOPER
|
| First Name |
BERTHA
|
| Middle Name |
CRUSAW
|
| Last Name |
LOPER
|
| Country |
UNITED STATES
|
| Birth Date |
1942-12-22
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2975 188TH STREET, WELLBORN, FL 32094
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-01-19 Country: United States Entity: us-fed-excl-bertha-crusaw-loper-32094-wellborn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |