5 SapherCheck records found for Person 1949 06 20
1. Gotabaya Rajapaksa
2. Simone Gbagbo
3. DAVID SMITH
2. Sanction Caption: Reciprocal
4. DAVID WILLIE III MAYS
5. NANCY KIEL
2. Sanction Caption: Reciprocal
1 Sanctions
1. Sanction Caption: Sri Lanka| Sanction Caption | Sri Lanka |
|---|---|
| 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: 3 Country: Canada Entity: Q1538702 Program: Sri Lanka Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Alias |
西蒙娜·埃希韦特·巴博
SIMONE EHIVET GBAGBO Гбагбо, Симон |
|---|---|
| Profile Type | PERSON |
| Name |
SIMONE GBAGBO
西蒙娜·巴博 Симон Багбо Σιμόν Γκμπαγκμπό GBAGBO SIMONE Симон Гбагбо |
| First Name |
SIMONE
|
| Last Name |
GBAGBO
|
| Nationality |
CôTE D’IVOIRE
|
| Birth Date |
1949-06-20
|
| Birth-Place |
MOOSSOU, GRAND-BASSAM, IVORY COAST
GRAND-BASSAM |
| Position |
FIRST LADY OF IVORY COAST (2000-2011)
MEMBER OF THE NATIONAL ASSEMBLY OF COTE D'IVOIRE (1996-2004) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-23 |
| Created At |
2013-01-21
|
| Modified At |
2024-10-11
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
PERSON OF INTEREST
POLITICIAN |
| Notes |
IVORIAN POLITICIAN
CHAIRPERSON OF THE PARLIAMENTARY GROUP OF THE IVORIAN POPULAR FRONT (FPI): OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, PUBLIC INCITEMENT TO HATRED AND VIOLENCE. |
1 Sanctions
1. Sanction Caption: Ordinance of 19 J...| Sanction Caption | Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex |
|---|---|
| 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: 23752 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q437761 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID SMITH
|
| First Name |
DAVID
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1949-06-20
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-11-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS ANGELES, CA 90053, USA
P O BOX 1500, #61610-112, LOS ANGELES, CA 90053 |
| 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: 2015-11-19 Country: United States Entity: us-fed-excl-david-smith-90053-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4X7J2 Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-david-smith-90053-los-angeles 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID WILLIE III MAYS
|
| First Name |
DAVID
|
| Middle Name |
WILLIE III
|
| Last Name |
MAYS
|
| Country |
UNITED STATES
|
| Birth Date |
1949-06-20
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| 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 |
P O BOX 57, #291567, MARION, OH 43301
|
| 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: 1998-07-20 Country: United States Entity: us-fed-excl-david-willie-iii-mays-43301-marion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
NANCY KIEL
|
| First Name |
NANCY
|
| Last Name |
KIEL
|
| Country |
UNITED STATES
|
| Birth Date |
1949-06-20
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-10-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8408 MADISON ST, PARAMOUNT, CA 90723
PARAMOUNT, CA 90723, 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: 2015-10-20 Country: United States Entity: us-fed-excl-nancy-kiel-90723-paramount Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4VLWP Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-nancy-kiel-90723-paramount 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). |