SapherCheck

2 SapherCheck records found for Person 1945 08 30

Alias דניאלה ויס
דניאלה מינץ
דניאלה וייס
Profile Type PERSON
Name ダニエラ・ヴァイス
دانييلا فايس
DANIELLA WEISS
דניאלה וייס
First Name DANIELLA
Last Name WEISS
Country ISRAEL
Nationality ISRAEL
Birth Date 1945-08-30
Birth-Place BNEI BRAK
First Seen 2024-09-05
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-01
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes ISRAELI SETTLEMENT MOVEMENT ACTIVIST

1 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 5

Country: Canada

Entity: Q5219329

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name VIRGINIA M SCRUGGS
First Name VIRGINIA
Middle Name M
Last Name SCRUGGS
Country UNITED STATES
Birth Date 1945-08-30
Position OPTOMETRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1407 E MONETA AVE, PEORIA HEIGHTS, IL 61616
PEORIA HEIGHTS, IL 61616, USA
Topics DEBARRED ENTITY
Description UPIN: G17150

3 Sanctions

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: 2012-09-20
Country: United States

Entity: us-fed-excl-virginia-m-scruggs-61616-peoria-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: HHS

Authority ID: S4MR46JGP

Start Date: 2012-09-20
Listing Date: 2012-10-05
Country: United States

Entity: us-fed-excl-virginia-m-scruggs-61616-peoria-heights

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).

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: S4MR46JGP

Start Date: 2012-10-31
Listing Date: 2012-12-06
Country: United States

Entity: us-fed-excl-virginia-m-scruggs-61616-peoria-heights

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public