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4 SapherCheck records found for Person 1945 01 07

Profile Type	PERSON
Name	WARREN MOREHOUSE
First Name	WARREN
Last Name	MOREHOUSE
Country	UNITED STATES
Birth Date	1945-01-07
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	7 FARRELL STREET, S BURLINGTON, VT 05403 SOUTH BURLINGTON, VT 05403, USA
Topics	DEBARRED ENTITY

2 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: 1990-06-07 Country: United States Entity: NK-8WdXXzdFmtPXx7j7STHKvD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NY8N Start Date: 1990-06-07 Listing Date: 1997-02-03 Country: United States Entity: NK-8WdXXzdFmtPXx7j7STHKvD 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).

2. Kim Won-hong

Alias	WO'N-HONG KIM KIM WŏN HONG KIM WON HONG 金元弘 WON HONG KIM 金元鸿 WON HONG KIM 김원홍 WO'N-HONG KIM
ID Number	745310010
Profile Type	PERSON
Name	كيم وون-هونج WON-HONG KIM WO'N-HONG KIM KIM WON-HONG 金元弘 KIM WON HONG KIM WŏN HONG WON HONG KIM WON HONG KIM 김원홍 KIM WON-HONG KIM, WON HONG WON-HONG KIM
First Name	WON-HONG WO'N-HONG WON WO'N-HONG WON-HONG WON HONG
Middle Name	HONG
Last Name	KIM KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1945-07-17 1945-04-17 1945-01-07
Birth-Place	NORTH HWANGHAE PROVINCE PYONGYANG NORTH KOREA PYONGYANG, RPDC : PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF PYONGYANG
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) MINISTER OF STATE SECURITY GéNéRAL GENERAL OF THE KOREAN PEOPLE’S ARMY. FORMER FIRST DEPUTY DIRECTOR OF THE GENERAL POLITICAL DEPARTMENT OF THE KOREAN PEOPLE’S ARMY. FORMER DIRECTOR OF THE STATE SECURITY DEPARTMENT. FORMER MINISTER OF STATE SECURITY. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND NATIONAL DEFENCE COMMISSION GéNéRAL DANS L’ARMéE POPULAIRE DE CORéE. ANCIEN PREMIER DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR DU DéPARTEMENT DE LA SûRETé DE L’ÉTAT. ANCIEN MINISTRE DE LA SûRETé DE L’ÉTAT. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-05-20
Modified At	2024-05-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GéNéRAL. ANCIEN PREMIER DIRECTEUR ADJOINT DU DéPARTEMENT DE POLITIQUE GéNéRALE DE L’ARMéE POPULAIRE DE CORéE. ANCIEN DIRECTEUR DU DéPARTEMENT DE LA SûRETé DE L’ÉTAT. ANCIEN MINISTRE DE LA SûRETé DE L’ÉTAT. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. NORTH KOREAN POLITICIAN AND MILITARY LEADER N° PASSEPORT : 745310010
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21443 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2499

11 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4180.71 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q5366982 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4180.71 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q5366982 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5366982 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/1331 du...

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4180.71 Country: France Entity: Q5366982 Program: (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Général. Ancien premier directeur adjoint du Département de politique générale de l’armée populaire de Corée. Ancien directeur du département de la sûreté de l’État. Ancien ministre de la sûreté de l’État. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0043 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5366982 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0043 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-05-20 Country: United Kingdom Entity: Q5366982 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5366982 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2018/1074 du 30/07/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2021/1300 du 05/08/2021,; (UE) 2022/1331 du 28/07/2022 Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/

8. 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: 21443 Country: United States Entity: Q5366982 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

9. Sanction Caption: Reciprocal

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: S4MR5CTPS Start Date: 2017-01-11 Listing Date: 2017-01-26 Country: United States Entity: Q5366982 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

10. Sanction Caption: Reciprocal

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: S4MR5CSK2 Start Date: 2017-01-11 Listing Date: 2017-01-26 Country: United States Entity: Q5366982 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

11. Sanction Caption: Reciprocal

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: S4MR5D012 Start Date: 2017-01-11 Listing Date: 2017-02-03 Country: United States Entity: Q5366982 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

3. DONNA J MORGAN

Profile Type	PERSON
Name	DONNA J MORGAN
First Name	DONNA
Middle Name	J
Last Name	MORGAN
Country	UNITED STATES
Birth Date	1945-01-07
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	123 LAKE ST, #46, SWANTON, VT 05488 SWANTON, VT 05488, USA
Topics	DEBARRED ENTITY

2 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: 2007-05-20 Country: United States Entity: us-fed-excl-donna-j-morgan-05488-swanton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3PYS8 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-donna-j-morgan-05488-swanton 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).

4. PEDRO PERALTA

Profile Type	PERSON
Name	PEDRO PERALTA
First Name	PEDRO
Last Name	PERALTA
Country	UNITED STATES
Birth Date	1945-01-07
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH MIAMI, FL 33161, USA 12200 NE 6TH AVE, APT 110, NORTH MIAMI, FL 33161
Topics	DEBARRED ENTITY

2 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: 2015-02-19 Country: United States Entity: us-fed-excl-pedro-peralta-33161-north-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR4JT08 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-pedro-peralta-33161-north-miami 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).