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5 SapherCheck records found for Person 1952 08 01

Alias	イグナシウス・チョムボ IGNATIUS CHOMBO CHOMBO, IGNATIUS IGNATIOUS CHOMBO IGNATIUS MORGEN CHIMINYA CHOMBO 伊格內修斯·瓊博伊格内修斯·琼博
ID Number	70-086938D70
Profile Type	PERSON
Name	イグナシウス・チョムボ IGNATIUS CHOMBO IGNATIOUS CHOMBO CHOMBO IGNATIUS MORGAN CHIMINYA IGNATIUS MORGAN CHIMINYA CHOMBO 伊格内修斯·琼博
First Name	IGNATIUS MORGAN CHIMINYA IGNATIUS
Last Name	CHOMBO CHOMBO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-08-01
Birth-Place	RHODESIA
Position	MINISTER OF LOCAL GOVERNMENT (2000-2009) MINISTER OF LOCAL GOVERNMENT (2013-2015) HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF HOME AFFAIRS (2015-2017) MINISTER OF LOCAL GOVERNMENT (2009-2013) FINANCE MINISTER (2017-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZVIMBA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS AND NATIONAL HOUSING. MINISTER OF LOCAL GOVERNMENT, URBAN AND RURAL DEVELOPMENT. MINISTER IN THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF THE GOVERNMENT AND RESPONSIBLE FOR UNDERMINING MDC IN LOCAL GOVERNMENT BY RESTRICTING FUNDING AND HARASSMENT.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 10 Country: Canada Entity: Q16151660 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 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: 6252 End Date: 2013-04-19 Country: Switzerland Entity: Q16151660 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Alexander Stewart COOPER

Title	MR
Profile Type	PERSON
Name	ALEXANDER STEWART COOPER
First Name	ALEXANDER
Middle Name	STEWART
Last Name	COOPER
Nationality	UNITED KINGDOM
Birth Date	1952-08-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 CAPELRIG LANE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6XZ
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/21_J4Up7YfZAmIV92Ge-fynBAxw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-14 End Date: 2032-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-21-j4up7yfzamiv92ge-fynbaxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6396341 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ASHOK BOINPALLY

Profile Type	PERSON
Name	ASHOK BOINPALLY
First Name	ASHOK
Last Name	BOINPALLY
Country	UNITED STATES
Birth Date	1952-08-01
Position	PEDIATRICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-05
Npi Code	1255421384
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	26868 HOLLY HILL DRIVE, FARMINGTON HILLS, MI 48334 FARMINGTON HILLS, MI 48334, 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: 2020-07-20 Country: United States Entity: us-fed-excl-ashok-boinpally-48334-farmington-hills 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: S4MRDWHR5 Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-ashok-boinpally-48334-farmington-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. CAROL JEAN BOYDSTON

Profile Type	PERSON
Name	CAROL JEAN BOYDSTON
First Name	CAROL
Middle Name	JEAN
Last Name	BOYDSTON
Country	UNITED STATES
Birth Date	1952-08-01
Position	PRIVATE CIT/ENTITY
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	15654 EAST 13TH PLACE, AURORA, CO 80011
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: 1988-06-17 Country: United States Entity: us-fed-excl-carol-jean-boydston-80011-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. PATRICIA D MAYHUGH

Profile Type	PERSON
Name	PATRICIA D. MAYHUGH PATRICIA D MAYHUGH
First Name	PATRICIA
Middle Name	D D.
Last Name	MAYHUGH
Country	UNITED STATES
Birth Date	1952-08-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1105 W 22ND, NORTH LITTLE ROCK, AR 72114 NORTH LITTLE ROCK, AR 72114, 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: 1991-06-13 Country: United States Entity: us-fed-excl-patricia-d-mayhugh-72114-north-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P062 Start Date: 1991-05-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-patricia-d-mayhugh-72114-north-little-rock Program: NonProcurement 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).