SapherCheck

9 SapherCheck records found for Person 1955 08 04

Alias MCCABE, STEVE
STEVE MCCABE
STEPHEN JAMES MCCABE
史蒂夫·麥凱布
Profile Type PERSON
Name STEVE MCCABE
史蒂夫·麥凱布
Στιβ ΜακΚέιμπ
First Name STEVE
Last Name MCCABE
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1955-08-04
Birth-Place PORT GLASGOW
Position MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019)
HOUSE OF COMMONS (MEMBER, 2017-)
MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010)
HOUSE OF COMMONS (MEMBER, 2010-2015)
HOUSE OF COMMONS (MEMBER, 2001-2005)
MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005)
MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024)
HOUSE OF COMMONS (MEMBER, 2005-2010)
MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015)
MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017)
HOUSE OF COMMONS (MEMBER, 2015-2017)
CHAIR LABOUR FRIENDS OF ISRAEL AT THE HOUSE OF COMMONS
MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-15
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes BRITISH POLITICIAN (BORN 1955)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Human Rights Violations

Start Date: 2022-10-19
Country: Iran

Entity: Q694869

Source URL: https://sanctionlist.mfa.ir/
Alias NGUNI, SYLVESTER
ID Number 63-453707V32
Profile Type PERSON
Name SYLVESTER NGUNI
NGUNI SYLVESTER ROBERT
First Name SYLVESTER
Last Name NGUNI
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1955-05-04
1955-01-01
1955-08-04
Position MINISTER OF AGRICULTURE OF ZIMBABWE (2009-2009)
HOUSE OF ASSEMBLY (MEMBER, 2013-)
DEPUTY MINISTER OF AGRICULTURE OF ZIMBABWE (2006-2006)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-28
Modified At 2024-03-31
Gender MALE
Datasets WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes ZIMBABWEAN POLITICIAN
MINISTER OF STATE IN THE PRESIDENT’S OFFICE, FORMER MINISTER OF ECONOMIC DEVELOPMENT (FORMER DEPUTY MINISTER FOR AGRICULTURE).
TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY.
ZANU-PF MEMBER OF THE GOVERNMENT.
MHONDORO-MUBAIRA MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF STATE IN VICE PRESIDENT

1 Sanctions

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: 6831

Start Date: 2013-03-01
End Date: 2013-04-19
Listing Date: 2013-02-28
Country: Switzerland

Entity: Q7660812

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
Registration Number TYNYWQQ89BS7
Profile Type PERSON
Name JOSEPH PATRICK SANTIAMO
First Name JOSEPH
Middle Name PATRICK
Last Name SANTIAMO
Country UNITED STATES
Birth Date 1955-08-04
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-12
Npi Code 1528098381
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2000, #72885-050, JOINT BASE MDL, NJ 08640
JOINT BASE MDL, NJ 08640, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-02-20
Country: United States

Entity: us-fed-excl-joseph-patrick-santiamo-08640-joint-base-mdl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MRLGZZL

Start Date: 2022-03-28
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-joseph-patrick-santiamo-08640-joint-base-mdl

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.

Profile Type PERSON
Name LANCE JEFFREY PETERMAN
First Name LANCE
Middle Name JEFFREY
Last Name PETERMAN
Country UNITED STATES
Birth Date 1955-08-04
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLORADO SPRINGS, CO 80903, USA
801 NORTH EL PASO, COLORADO SPRINGS, CO 80903
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-01-20
Country: United States

Entity: us-fed-excl-lance-jeffrey-peterman-80903-colorado-springs

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: S4MR3QX02

Start Date: 2003-01-20
Listing Date: 2003-04-21
Country: United States

Entity: us-fed-excl-lance-jeffrey-peterman-80903-colorado-springs

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).

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: S4MR3QX02

Start Date: 2003-03-14
Listing Date: 2003-08-25
Country: United States

Entity: us-fed-excl-lance-jeffrey-peterman-80903-colorado-springs

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LUCILLE R HALL
First Name LUCILLE
Middle Name R
Last Name HALL
Country UNITED STATES
Birth Date 1955-08-04
Position NURSE/NURSES AIDE (NURSING FIRM)
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 RR3, BOX 470, AUBURN, ME 42109
Topics DEBARRED ENTITY

1 Sanctions

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: 1992-09-03
Country: United States

Entity: us-fed-excl-lucille-r-hall-42109-auburn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name OSCAR DOMINGO JR ALMEIDA
First Name OSCAR
Middle Name DOMINGO JR
Last Name ALMEIDA
Country UNITED STATES
Birth Date 1955-08-04
Position GYN/OBS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1003939471
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7009 CHARLESTON OAKS DR UNIT 2, MOBILE, AL 36695
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-03-20
Country: United States

Entity: us-fed-excl-oscar-domingo-jr-almeida-36695-mobile

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROBERT H MUGGLI
First Name ROBERT
Middle Name H
Last Name MUGGLI
Country UNITED STATES
Birth Date 1955-08-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 905 NAVAJO LANE, LAKESIDE, AZ 85929
LAKESIDE, AZ 85929, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-robert-h-muggli-85929-lakeside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QKGG

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-robert-h-muggli-85929-lakeside

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).

Profile Type PERSON
Name TERESA MARIA TAYLOR
First Name TERESA
Middle Name MARIA
Last Name TAYLOR
Country UNITED STATES
Birth Date 1955-08-04
Position COUNSELOR (COUNSELING CENTER)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-12-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLORADO SPRINGS, CO 80910, USA
301 S UNION, COLORADO SPRINGS, CO 80910
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-10-20
Country: United States

Entity: us-fed-excl-teresa-maria-taylor-80910-colorado-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3PJTL

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-teresa-maria-taylor-80910-colorado-springs

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).

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: S4MR3QZK9

Start Date: 2005-12-14
Listing Date: 2005-12-29
Country: United States

Entity: us-fed-excl-teresa-maria-taylor-80910-colorado-springs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name ALMEIDA, OSCAR D.
Country UNITED STATES
Birth Date 1955-08-04
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1003939471
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address 176 MOBILE INFIRMARY BLVD MOBILE, AL 36607-3510
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2023-04-08
Country: United States

Entity: us-medms-617212cc377029754f83e8d15771edb011a2dba9

Reason: Surrender of Medical License

Source URL: https://medicaid.ms.gov/providers/provider-terminations/