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5 SapherCheck records found for Person 1948 10 09

Alias	FRANçOIS OKUNJI FRANCOIS OKUNJI FRANçOIS OTSHUNDI FRANçOIS OLENGA TETE FRANCOIS OLENGA TATE FRANCOIS OLENGA TETE FRANCOIS OTSHUNDI
Profile Type	PERSON
Name	FRANCOIS OLENGA OLENGA, FRANCOIS FRANçOIS OLENGA フランソワ・オレンガ
First Name	FRANçOIS FRANCOIS
Last Name	OLENGA OKUNJI OTSHUNDI OLENGA TETE OLENGA TATE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1948-09-10 1948-10-09 1949-07-10
Birth-Place	KINDU, MANIEMA, DEMOCRATIC REPUBLIC OF THE CONGO MANIEMA
Position	GENERAL; CHEF DE LA MAISON MILITAIRE; HEAD OF THE MILITARY HOUSE OF THE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Modified At	2020-11-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	KINSHASA
Topics	SANCTIONED ENTITY MILITARY
Notes	CONGOLESE GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21263

1 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: 21263 Country: United States Entity: Q17708782 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. GWENDOLYN LAWRENCE

Profile Type	PERSON
Name	GWENDOLYN LAWRENCE
First Name	GWENDOLYN
Last Name	LAWRENCE
Country	UNITED STATES
Birth Date	1948-10-09
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44135, USA 4059 W 130TH ST, CLEVELAND, OH 44135
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: 2004-08-19 Country: United States Entity: us-fed-excl-gwendolyn-lawrence-44135-cleveland 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: OPM Authority ID: S4MR3R4J6 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-gwendolyn-lawrence-44135-cleveland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QWYL Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-gwendolyn-lawrence-44135-cleveland 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. JOSEPH W WESLEY

Profile Type	PERSON
Name	JOSEPH W. WESLEY JOSEPH W WESLEY
First Name	JOSEPH
Middle Name	W W.
Last Name	WESLEY
Country	UNITED STATES
Birth Date	1948-10-09
Position	OPHTHALMOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODCLIFF LAKE, NJ 07677, USA 85 CARNOT AVENUE, WOODCLIFF LAKE, NJ 07677
Topics	DEBARRED ENTITY
Description	UPIN: D19179

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: 2002-10-20 Country: United States Entity: us-fed-excl-joseph-w-wesley-07677-woodcliff-lake 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: S4MR3MXYS Start Date: 2002-10-20 Listing Date: 2002-12-26 Country: United States Entity: us-fed-excl-joseph-w-wesley-07677-woodcliff-lake 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: S4MR3MXYS Start Date: 2002-12-20 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-joseph-w-wesley-07677-woodcliff-lake Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KENNETH KLEINER

Profile Type	PERSON
Name	KENNETH KLEINER
First Name	KENNETH
Last Name	KLEINER
Country	UNITED STATES
Birth Date	1948-10-09
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	WOODSIDE, NY 11590, USA 48-45 65TH PLACE, WOODSIDE, NY 11590
Topics	DEBARRED ENTITY
Description	UPIN: B15285

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: 1996-06-19 Country: United States Entity: us-fed-excl-kenneth-kleiner-11590-woodside 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: S4MR3NW41 Start Date: 1996-08-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kenneth-kleiner-11590-woodside 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: S4MR3NW41 Start Date: 1996-08-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kenneth-kleiner-11590-woodside 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).

5. NORMAN M SHANFELD

Profile Type	PERSON
Name	NORMAN M SHANFELD
First Name	NORMAN
Middle Name	M
Last Name	SHANFELD
Country	UNITED STATES
Birth Date	1948-10-09
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
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	301 N LANSDOWNE AVE, LANSDOWNE, PA 19050
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: 2000-04-20 Country: United States Entity: us-fed-excl-norman-m-shanfeld-19050-lansdowne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp