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8 SapherCheck records found for Person 1953 03 04

Alias	OLATUNDE IREWOLE SHOFESO WOLE A. BABESTAN WOLE A. OGUNGBUYI WALLY OGUNGBUYI WALLY OGUNGBUYI WOLE A. OGUNGBUYI OLATUDE I. SHOFESO BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI WOLE A. BABESTAN OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO
Profile Type	PERSON
Name	OGUNGBUYI, OLUWOLE A. BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI
First Name	OLATUDE I. WOLE A. OLUWOLE A. WALLY BABESTAN OLUWOLE BABESTAN OLUWOLE OLATUNDE IREWOLE
Last Name	OGUNGBUYI BABESTAN ADEMULERO SHOFESO
Birth Date	1953-03-04
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712

2 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: 6712 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXGJ Listing Date: 2005-05-25 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Chris Smith

Alias	كريستوفر سميث CHRISTOPHER HENRY SMITH SMITH, CHRISTOPHER کریستوفر اسمیت CHRIS SMITH Крис Смит ক্রিস স্মিথ 크리스 스미스 克里斯·史密斯史密斯 כריסטופר סמית' 크리스토퍼 헨리 스미스 クリス・スミス
Title	MR.
Profile Type	PERSON
Name	كريستوفر سميث کریستوفر اسمیت Крис Смит 크리스 스미스 Кріс Сміт כריסטופר סמית' 克里斯·史密斯 CHRIS SMITH CHRISTOPHER H. SMITH クリス・スミス
First Name	CHRISTOPHER
Middle Name	H.
Last Name	SMITH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-03-04
Birth-Place	RAHWAY
Position	UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) UNITED STATES REPRESENTATIVE (1993-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) UNITED STATES REPRESENTATIVE (1983-1985) UNITED STATES REPRESENTATIVE (1981-1983) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) UNITED STATES REPRESENTATIVE (1985-1987) UNITED STATES REPRESENTATIVE (1991-1993) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (1989-1991) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (1987-1989) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-10
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	NEW JERSEY POLITICIAN FROM THE UNITED STATES US CONGRESSMAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q981167 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. CAROL A JOHNSON

Profile Type	PERSON
Name	CAROL A JOHNSON
First Name	CAROL
Middle Name	A
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1953-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2465 RIDGEVIEW ROAD, PARIS, TX 75460 PARIS, TX 75460, 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: 2008-04-20 Country: United States Entity: us-fed-excl-carol-a-johnson-75460-paris 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: S4MR3PS3X Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-carol-a-johnson-75460-paris 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).

4. CYNTHIA YVETTE CLARK

Profile Type	PERSON
Name	CYNTHIA YVETTE CLARK
First Name	CYNTHIA
Middle Name	YVETTE
Last Name	CLARK
Country	UNITED STATES
Birth Date	1953-03-04
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BIRMINGHAM, AL 35215, USA 741 OLD SPRINGVILLE RD, APT K, BIRMINGHAM, AL 35215
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: 2016-06-20 Country: United States Entity: us-fed-excl-cynthia-yvette-clark-35215-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR53T21 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-cynthia-yvette-clark-35215-birmingham 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).

5. DARA L ROMANS

Profile Type	PERSON
Name	DARA L ROMANS
First Name	DARA
Middle Name	L
Last Name	ROMANS
Country	UNITED STATES
Birth Date	1953-03-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLETOWN, OH 45044, USA 115 WINESAP LANE, MIDDLETOWN, OH 45044
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: 2014-07-20 Country: United States Entity: us-fed-excl-dara-l-romans-45044-middletown 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: S4MR4G0JZ Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-dara-l-romans-45044-middletown 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).

6. DAVID VINCENT GIERLUS

Profile Type	PERSON
Name	DAVID VINCENT GIERLUS
First Name	DAVID
Middle Name	VINCENT
Last Name	GIERLUS
Country	UNITED STATES
Birth Date	1953-03-04
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Npi Code	1609853316
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILAN, MI 48160, USA 4004 E ARKONA RD, #13554-030, MILAN, MI 48160
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: 2014-07-20 Country: United States Entity: us-fed-excl-david-vincent-gierlus-48160-milan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4G0JV Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-david-vincent-gierlus-48160-milan 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).

7. ROBERT A WESNER

Profile Type	PERSON
Name	ROBERT A WESNER ROBERT A. WESNER
First Name	ROBERT
Middle Name	A A.
Last Name	WESNER
Country	UNITED STATES
Birth Date	1953-03-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNTVILLE, PA 17554, USA 3616 ORKNEY RD, APT D, MOUNTVILLE, PA 17554
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: 2000-04-20 Country: United States Entity: us-fed-excl-robert-a-wesner-17554-mountville 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: S4MR3N74S Start Date: 2000-04-20 Listing Date: 2000-05-05 Country: United States Entity: us-fed-excl-robert-a-wesner-17554-mountville 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: S4MR3N74S Start Date: 2000-08-15 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-robert-a-wesner-17554-mountville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SIDNEY GRIGSBY

Profile Type	PERSON
Name	SIDNEY GRIGSBY
First Name	SIDNEY
Last Name	GRIGSBY
Country	UNITED STATES
Birth Date	1953-03-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2322 OGDEN ST, DENVER, CO 80205 DENVER, CO 802055137, 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: 1998-04-20 Country: United States Entity: us-fed-excl-sidney-grigsby-80205-denver 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: S4MR3NRGY Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: us-fed-excl-sidney-grigsby-80205-denver 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: S4MR3NRGY Start Date: 1998-07-17 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-sidney-grigsby-80205-denver Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public