Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1945 07 19

1. Benoit Lwamba Bindu

Alias	BENOîT LWAMBA BINDU
Profile Type	PERSON
Name	BENOIT LWAMBA BINDU BENOîT LWAMBA
First Name	BENOîT
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1945-07-19
Birth-Place	KATANGA PROVINCE
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-08-10
Modified At	2024-08-05
Gender	MALE
Datasets	WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
Notes	DEMOCRATIC REPUBLIC OF CONGO MAGISTRATE (1945–2022)

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110647482 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

2. Uri Rosenthal

Alias	Розенталь, Ури U. ROSENTHAL ROSENTHAL 乌里·罗森塔尔 URIëL ROSENTHAL 乌里尔·罗森塔尔 Уриэль Розенталь URI ROSENTHAL
Profile Type	PERSON
Name	אורי רוזנטל Ури Розенталь أور روزنتال 尤里·罗森塔尔 URI ROSENTHAL Урі Розенталь ウリ・ローゼンタール Уры Разенталь URI ROSENTAL
First Name	ARIEL URI
Last Name	ROSENTHAL
Country	EUROPEAN UNION NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1945-07-19
Birth-Place	MONTREUX
Position	INFORMATEUR (2010-2010) MINISTER OF FOREIGN AFFAIRS (2010-2012) FORMER MINISTER OF FOREIGN AFFAIRS OF THE NETHERLANDS MEMBER OF THE SENATE OF THE NETHERLANDS (1999-2010)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-13
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DUTCH FORMER POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q58115 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	MARY MONROE
First Name	MARY
Last Name	MONROE
Country	UNITED STATES
Birth Date	1945-07-19
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1700 WEST LAKE STREET, UNIT 1, MINNEAPOLIS, MN 55408
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: 2021-03-18 Country: United States Entity: us-fed-excl-mary-monroe-55408-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. PEGGY L CAVES

Profile Type	PERSON
Name	PEGGY L CAVES
First Name	PEGGY
Middle Name	L
Last Name	CAVES
Country	UNITED STATES
Birth Date	1945-07-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HC 83, BOX 44, ANTLERS, OK 74523 ANTLERS, OK 74523, 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: 2006-09-20 Country: United States Entity: us-fed-excl-peggy-l-caves-74523-antlers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PX3Y Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-peggy-l-caves-74523-antlers 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).