Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1946 12 07

1. Satoru Nomura

Profile Type	PERSON
Name	SATORU NOMURA SATORU NOMURA 野村悟 NOMURA, SATORU ساتورو نومورا 노무라 사토루 SATORU NOMURA
First Name	SATORU SATORU
Last Name	NOMURA
Country	JAPAN
Nationality	JAPAN
Birth Date	1946-09-26 1946-12-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2014-07-28
Modified At	2024-10-14
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	4-CHOME, 19-15 KUMAGAI, KOKURAKITA-KU, KITAKYUSHU CITY KITAKYUSHU CITY, FUKUOKA, JPN
Topics	SANCTIONED ENTITY
Notes	YAKUZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16605

2 Sanctions

1. 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: 16605 Country: United States Entity: Q55050795 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4G363 Listing Date: 2014-07-28 Country: United States Entity: Q55050795 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

2. ANITA HIROKO CURTIS

Profile Type	PERSON
Name	ANITA HIROKO CURTIS
First Name	ANITA
Middle Name	HIROKO
Last Name	CURTIS
Country	UNITED STATES
Birth Date	1946-12-07
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
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	SEATTLE, WA 98133, USA 14345 DAYTON AVE, SEATTLE, WA 98133
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-anita-hiroko-curtis-98133-seattle 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: S4MR3PHR0 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-anita-hiroko-curtis-98133-seattle 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).