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4 SapherCheck records found for Person 1946 12 20

1. Aristobulo Izturiz

Alias	Истуриз, Аристобуло ARISTóBULO ISTúRIZ ALMEIDA 阿里斯布羅·伊斯杜利茲アリストブロ・イズトゥリス ARISTOBULO ISTURIZ ARISTóBULO IZTúRIZ ALMEIDA
Profile Type	PERSON
Name	ARISTOBULO IZTURIZ ARISTóBULO IZTúRIZ ARISTóBULO ISTÚRIZ ALMEIDA アリストブロ・イストゥリス ARISTóBULO ISTúRIZ 阿里斯托武洛·伊斯图里斯 أريستوبولو إستوريز Аристобуло Истуриз
First Name	ARISTóBULO
Last Name	ALMEIDA ISTÚRIZ ALMEIDA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1946-12-20
Birth-Place	CURIEPE
Position	VICE PRESIDENT OF VENEZUELA (2016-2017) VENEZUELAN MINISTER OF POPULAR POWER FOR EDUCATION (2018-2021) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN (1946-2021)

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: Q4791112 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. JOHN CHRISTOPER FRIEND

Profile Type	PERSON
Name	JOHN CHRISTOPER FRIEND
First Name	JOHN
Middle Name	CHRISTOPER
Last Name	FRIEND
Country	UNITED STATES
Birth Date	1946-12-20
Position	PULMONOLOGY (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13480 LA SIERRA DR, CHINO HILLS, CA 91709 CHINO HILLS, CA 91709, USA
Topics	DEBARRED ENTITY

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: 1999-02-18 Country: United States Entity: us-fed-excl-john-christoper-friend-91709-chino-hills 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: S4MR3NKGF Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-john-christoper-friend-91709-chino-hills 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: S4MR3NKGF Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-john-christoper-friend-91709-chino-hills 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. MAMADI KEITA

Profile Type	PERSON
Name	MAMADI KEITA
First Name	MAMADI
Last Name	KEITA
Country	UNITED STATES
Birth Date	1946-12-20
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	WASHINGTON, DC 20032, USA 436 MELLON ST, S E, WASHINGTON, DC 20032
Topics	DEBARRED ENTITY

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: 1996-08-08 Country: United States Entity: us-fed-excl-mamadi-keita-20032-washington 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: S4MR3NXNJ Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mamadi-keita-20032-washington 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. 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: S4MR3NXNJ Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mamadi-keita-20032-washington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. RICHARD E BONNEAU

Profile Type	PERSON
Name	RICHARD E BONNEAU
First Name	RICHARD
Middle Name	E
Last Name	BONNEAU
Country	UNITED STATES
Birth Date	1946-12-20
Position	PHARMACIST (PHARMACY)
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	854 TUCKER ROAD, N DARTMOUTH, MA 02747 N DARTMOUTH, MA 02747, 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: 2006-11-20 Country: United States Entity: us-fed-excl-richard-e-bonneau-02747-n-dartmouth 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: S4MR3PWP2 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-richard-e-bonneau-02747-n-dartmouth 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).