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6 SapherCheck records found for Person 1950 09 23

Profile Type	PERSON
Name	JACQUELINE FURGERSON
First Name	JACQUELINE
Last Name	FURGERSON
Country	UNITED STATES
Birth Date	1950-09-23
Position	ADMINISTRATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEESBURG, MO 65535, USA 360 RANSOM RD, LEASBURG, MO 65535
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: 2004-03-18 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 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: S4MR3MW5D Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 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: S4MR3MW5D Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: NK-VbX96mPEgxG6LxbxdvHCV2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Kirilichiev Oleksandr Dmytrovych

Alias	Кірілічєв Олександр Дмитрович KIRILICHEV ALEKSANDR Кириличев Александр Дмитриевич
Inn-Code	250801128948
Profile Type	PERSON
Name	Кірілічєв Олександр Дмитрович KIRILICHIEV OLEKSANDR DMYTROVYCH
Nationality	RUSSIA
Birth Date	1950-09-23
Position	голова ради директорів публічного акціонерного товариства «ПМП»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Нижньогородська область, м. Сергач
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-oWLjq83WVbMccARKDqUQ3k Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Alex Kande Mupompa

Alias	ALEX KANDE KANDE-MUPOMPA KANDE MUPOMPA ALEX ALEXANDRE KANDE MUPOMPA ALEXANDRE KANDE MUPOMBA ALEX KANDE ALEXANDRE KANDE KANDE-MUPOMPA KANDE-MUPOMPA
ID Number	OP0024910
Profile Type	PERSON
Name	ALEX KANDE KANDE-MUPOMPA Алекс Канде Мупомпа אלכס קנדה מופומפה ALEX KANDE MUPOMPA أليكس كاندي مبومبا ALEXANDRE KANDE MUPOMPA ALEX KANDE MUPOMPA ALEXANDRE KANDE MUPOMBA ALEXANDRE KANDE KANDE-MUPOMPA MUPOMPA ALEX KANDE KANDE-MUPOMPA
First Name	ALEX KANDE ALEXANDRE ALEX
Middle Name	KANDE
Last Name	MUPOMBA MUPOMPA KANDE MUPOMPA KANDE-MUPOMPA
Country	CONGO - KINSHASA BELGIUM
Nationality	BELGIUM CONGO - KINSHASA
Birth Date	1950-09-23
Birth-Place	KANANGA, CONGO DR KANANGA KANANGA, KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) KANANGA CONGO (DEMOCRATIC REPUBLIC)
Position	GOVERNOR, KASAI CENTRAL GOVERNOR OF KASAI CENTRAL UNTIL OCTOBER 2017. REPRESENTATIVE OF THE KASAI REGION UNTIL OCTOBER 2019. MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO (2006-2012) GOVERNOR OF KASAï-CENTRAL (2016-2017) PROVINCIAL GOVERNOR (2012-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-05-30
Modified At	2024-10-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES EU CONSOLIDATED TRAVEL BANS
Address	AVE BUMBA NO 1, NGALIENA, CONGO (DEMOCRATIC REPUBLIC) MESSIDORLAAN 217/25, 1180 UCCLE, BELGIUM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN AS GOVERNOR OF KASAI CENTRAL UNTIL OCTOBER 2017, ALEX KANDE MUPOMPA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE, VIOLENT REPRESSION AND EXTRAJUDICIAL KILLINGS COMMITTED BY SECURITY FORCES AND THE CONGOLESE NATIONAL POLICE (PNC) IN KASAI CENTRAL FROM AUGUST 2016, INCLUDING KILLINGS IN THE TERRITORY OF DIBAYA IN FEBRUARY 2017. ALEX KANDE MUPOMPA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. ALEX KANDE MUPOMPA HAS ALSO PLAYED A PART IN THE EXPLOITATION AND AGGRAVATION OF THE CRISIS IN THE KASAI REGION FOR WHICH HE WAS A REPRESENTATIVE UNTIL OCTOBER 2019 AND IN WHICH HE MAINTAINS A POSITION OF INFLUENCE THROUGH THE CONGRèS DES ALLIéS POUR L’ACTION AU CONGO (CAAC) WHICH IS PART OF THE PROVINCIAL GOVERNMENT OF KASAI.

5 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3833.6 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q84265238 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 38167 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 2018-04-24 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 2018-04-24 Country: Switzerland Entity: Q84265238 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q84265238 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

4. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DRC0009 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q84265238 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DRC0009 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q84265238 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. JAMES MICHAEL DAVIS

Profile Type	PERSON
Name	JAMES MICHAEL DAVIS
First Name	JAMES
Middle Name	MICHAEL
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1950-09-23
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FARMERS BRANCH, TX 75234, USA 13129 ROSSER ROAD, FARMERS BRANCH, TX 75234
Topics	DEBARRED ENTITY
Description	UPIN: T12945

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: 1996-12-11 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NZCR Start Date: 1996-12-11 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch 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: S4MR3NZCR Start Date: 1997-02-21 Listing Date: 1997-02-26 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOHN MILO FRANZIE

Profile Type	PERSON
Name	JOHN MILO FRANZIE
First Name	JOHN
Middle Name	MILO
Last Name	FRANZIE
Country	UNITED STATES
Birth Date	1950-09-23
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 HILLSIDE ROAD, SANDWICH, MA 02644 SANDWICH, MA 02644, 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: 2004-06-17 Country: United States Entity: us-fed-excl-john-milo-franzie-02644-sandwich 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: S4MR3MRM3 Start Date: 2004-06-17 Listing Date: 2004-09-07 Country: United States Entity: us-fed-excl-john-milo-franzie-02644-sandwich 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: S4MR3MRZT Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-john-milo-franzie-02644-sandwich Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. STEPHEN R HAMPARIAN

Profile Type	PERSON
Name	STEPHEN R. HAMPARIAN STEPHEN R HAMPARIAN
First Name	STEPHEN
Middle Name	R. R
Last Name	HAMPARIAN
Country	UNITED STATES
Birth Date	1950-09-23
Position	OWNER/OPERATOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINCHESTER, MA 01890, USA 241 RIDGE ST, WINCHESTER, MA 01890
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: 2001-05-20 Country: United States Entity: us-fed-excl-stephen-r-hamparian-01890-winchester 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: S4MR3N1V6 Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-stephen-r-hamparian-01890-winchester 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: S4MR3N1V6 Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-stephen-r-hamparian-01890-winchester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public