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5 SapherCheck records found for Person 1946 08 18

Alias	OLIVIA NYEMBEZI MUCHENA MUCHENA OLIVIA NYEMBEZI
ID Number	63-337191X50
Profile Type	PERSON
Name	OLIVIA MUCHENA اولیویا موچنا MUCHENA OLIVIA NYEMBESI
First Name	OLIVIA
Last Name	MUCHENA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1946-08-18
Birth-Place	MUTOKO
Position	MINISTER OF WOMEN'S AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT (2009-2013) MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF HIGHER EDUCATION, SCIENCE AND TECHNOLOGY (2013-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-04
Gender	FEMALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	POLITICIAN
Notes	ZANU-PF MEMBER OF THE GOVERNMENT. LINKED TO POLITICALLY MOTIVATED MURDERS AND PERSONALLY INVOLVED IN THE DESTRUCTION OF REVAI KATIVHU’S HOME ON 1 MAY 2008. MINISTER FOR WOMEN’S AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT, FORMER MINISTER OF STATE FOR SCIENCE AND TECHNOLOGY IN THE PRESIDENT'S OFFICE (FORMER MINISTER OF STATE IN VICE-PRESIDENT MSIKA'S OFFICE). MINISTER OF WOMEN AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

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: 6675 End Date: 2013-04-19 Country: Switzerland Entity: Q7088073 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

2. DENNIS R L'ARDENT

Profile Type	PERSON
Name	DENNIS R. L'ARDENT DENNIS R L'ARDENT
First Name	DENNIS
Middle Name	R. R
Last Name	L'ARDENT
Country	UNITED STATES
Birth Date	1946-08-18
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
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	LAS VEGAS, NV 89170, USA 4632 S MARYLAND PKWY, #71, LAS VEGAS, NV 89170
Topics	DEBARRED ENTITY
Description	UPIN: A44789

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: 1996-07-18 Country: United States Entity: us-fed-excl-dennis-r-l-ardent-89170-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3QVYL Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dennis-r-l-ardent-89170-las-vegas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QVYL Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dennis-r-l-ardent-89170-las-vegas 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).

3. EVELYN JEAN BATES

Profile Type	PERSON
Name	EVELYN JEAN BATES
First Name	EVELYN
Middle Name	JEAN
Last Name	BATES
Country	UNITED STATES
Birth Date	1946-08-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 447, MANNFORD, OK 74044 MANNFORD, OK 74044, 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: 2018-01-18 Country: United States Entity: us-fed-excl-evelyn-jean-bates-74044-mannford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR664LY Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-evelyn-jean-bates-74044-mannford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. GERALD E AMYOT

Profile Type	PERSON
Name	GERALD E AMYOT
First Name	GERALD
Middle Name	E
Last Name	AMYOT
Country	UNITED STATES
Birth Date	1946-08-18
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
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	12465 91ST TERRACE, NORTH, SEMINOLE, FL 33542
Topics	DEBARRED ENTITY
Description	UPIN: D27360

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: 1988-09-30 Country: United States Entity: us-fed-excl-gerald-e-amyot-33542-seminole Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SHIRLEY SMITH

Profile Type	PERSON
Name	SHIRLEY SMITH
First Name	SHIRLEY
Last Name	SMITH
Country	UNITED STATES
Birth Date	1946-08-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16 ROUND ROBIN LANE, #16, RENO, NV 89502 RENO, NV 89502, 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: 2009-12-20 Country: United States Entity: us-fed-excl-shirley-smith-89502-reno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3Q5BY Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-shirley-smith-89502-reno 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).