3 SapherCheck records found for Person 1944 02 22
1. Ambrose Mutinhiri
2. Sanction Caption: Ordinance of 19 ...
2. KENT DOUGLAS EATON
3. LESTER L TRACY
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
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: 32 Country: Canada Entity: Q4741842 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: 6802 End Date: 2013-04-19 Country: Switzerland Entity: Q4741842 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 |
KENT DOUGLAS EATON
|
| First Name |
KENT DOUGLAS
|
| Last Name |
EATON
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
NETHERLANDS |
| Birth Date |
1944-02-22
|
| Birth-Place |
ROCHESTER, NEW YORK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
GRYG
|
| Height |
1.70
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
EATON MAY BE BETWEEN 170 AND 175 CENTIMETERS TALL, WEIGH BETWEEN 70 AND 75 KILOGRAMS, AND BE BALDING WITH BROWN OR WHITE HAIR. EATON HAS A SCAR ON HIS CHIN, LIP, AND NECK, AND MAY HAVE DENTAL DEFICIENCIES IN HIS FRONT TEETH.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-292923
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2012/292923 Country: United States Entity: interpol-red-2012-292923 Program: Red Notice Reason: 1) Lewd or lascivious acts with a child under 14 years 2) Oral copulation with a person under 18 years 3) Photographing a minor under 17 years while engaged in sexual conduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LESTER L TRACY
LESTER L. TRACY |
| First Name |
LESTER
|
| Middle Name |
L
L. |
| Last Name |
TRACY
|
| Country |
UNITED STATES
|
| Birth Date |
1944-02-22
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
630 NORTH MAIN, CADOTT, WI 54727
CADOTT, WI 54727, 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: 1993-08-03 Country: United States Entity: us-fed-excl-lester-l-tracy-54727-cadott Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3MZ9J Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lester-l-tracy-54727-cadott Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3MZ9J Start Date: 1993-10-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lester-l-tracy-54727-cadott Program: NonProcurement 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). |