SapherCheck

6 SapherCheck records found for Person 1958 01 10

Alias Алфонсо Ечегараи Ачирика
ID Number 16.027.051
№ 16.027.051
Profile Type PERSON
Name ALFONSO ECHEGARAY ACHIRICA
ALFONSO ECHEGARAY ACHIRICA
ALFONSO ECHEGARAY ACHIRICA
ECHEGARAY ACHIRICA, ALFONSO
First Name ALFONSO
Алфонсо
ALFONSO
Last Name ECHEGARAY ACHIRICA
ACHIRICA
Ачирика
Country SPAIN
Birth Date 1958-01-10
Birth-Place PLENICA (VISCAYA)
PLENCIA (VIZCAYA PROVINCE), SPAIN
PLENCIA (VISCAYA)
Пленсия, Баския
PLENCIA, BIZCAY
Position активист на ЕТА
E.T.A. ACTIVIST
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes E.T.A. ACTIVIST ; IDENTITY CARD № 16.027.051
MEMBER ETA;
активист на ЕТА ; карта за самоличност № 16.027.051
SourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf
https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7318

3 Sanctions

Sanction Caption Sanction
Sanction Datasets Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-22
Sanction Properties Authority: Austrian National Bank

Country: Austria

Entity: NK-R5n3RJDhtnywcfGn8mLV4G

Reason: „E.T.A.“ Aktivist

Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
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: 7318

Country: United States

Entity: NK-R5n3RJDhtnywcfGn8mLV4G

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QZDX

Listing Date: 2005-05-25
Country: United States

Entity: NK-R5n3RJDhtnywcfGn8mLV4G

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

Alias NORBERT BASHENGEZI KATINTIMA
NORBERT BASENGEZI KATITIMA
NORBERT BASHENGEZI KATINTIMA
NORBERT BASENGEZI KATINTIMA
Profile Type PERSON
Name NORBERT BASENGEZI
NORBERT BASENGEZI KATINTIMA
BASENGEZI KATINTIMA NORBERT
نوربرت باسنجيزي
NORBERT BASENGEZI KATINTIMA
KATINTIMA, NORBERT BASENGEZI
First Name NORBERT
NORBERT BASENGEZI
Middle Name BASHENGEZI
BASENGEZI
Last Name KATINTIMA
KATINTIMA
Country CONGO - KINSHASA
Nationality RWANDA
CONGO - KINSHASA
Birth Date 1958-01-01
1958-01-10
Birth-Place RWANDA
KASHIRAMO-KAZIBA, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
Position MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO
MINISTER OF AGRICULTURE OF DEMOCRATIC REPUBLIC OF THE CONGO (2008-2012)
VICE-PRESIDENT OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION
NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2019-03-22
Modified At 2024-04-05
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address KINSHASA, COD
15 JOLI PARC, MA CAMPAGNE, 00243 KINSHASA
Topics SANCTIONED ENTITY
POLITICIAN
Notes CONGOLESE POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26304

3 Sanctions

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: 26304

Country: United States

Entity: Q3343479

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q3343479

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Change From Private Designation to Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR8GLFS

Start Date: 2019-03-21
Listing Date: 2019-03-22
Country: United States

Entity: Q3343479

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

Profile Type PERSON
Name ALFONSO JR GONZALEZ
First Name ALFONSO
Middle Name JR
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1958-01-10
Position ADMINISTRATOR (CLINIC)
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 16138 GARDENDALE DR, APT 505, TAMPA, FL 33624
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: 2010-04-20
Country: United States

Entity: us-fed-excl-alfonso-jr-gonzalez-33624-tampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DWIGHT B MANWARING
First Name DWIGHT
Middle Name B
Last Name MANWARING
Country UNITED STATES
Birth Date 1958-01-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address REXBURG, ID 83440, USA
105 EAST 3000 NORTH, REXBURG, ID 83440
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: 2010-05-20
Country: United States

Entity: us-fed-excl-dwight-b-manwaring-83440-rexburg

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: S4MR3QMKZ

Start Date: 2010-05-20
Listing Date: 2010-05-21
Country: United States

Entity: us-fed-excl-dwight-b-manwaring-83440-rexburg

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 SABAJ ALI KHIMANI
First Name SABAJ
Middle Name ALI
Last Name KHIMANI
Country UNITED STATES
Birth Date 1958-01-10
Position SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
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 86-05 60TH ROAD, REGO PARK, NY 11374
REGO PARK, NY 11374, USA
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: 1992-02-27
Country: United States

Entity: us-fed-excl-sabaj-ali-khimani-11374-rego-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR3QPVL

Start Date: 1993-06-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sabaj-ali-khimani-11374-rego-park

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QPVL

Start Date: 1993-06-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sabaj-ali-khimani-11374-rego-park

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).

Profile Type PERSON
Name TERRI W. BOHANAN
TERRI W BOHANAN
First Name TERRI
Middle Name W
W.
Last Name BOHANAN
Country UNITED STATES
Birth Date 1958-01-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-07-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SEYMOUR, TN 37865, USA
727 PLEASANT VALLEY RD, SEYMOUR, TN 37865
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: 2000-07-20
Country: United States

Entity: us-fed-excl-terri-w-bohanan-37865-seymour

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: S4MR3N927

Start Date: 2000-07-20
Listing Date: 2000-07-27
Country: United States

Entity: us-fed-excl-terri-w-bohanan-37865-seymour

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: S4MR3N927

Start Date: 2000-10-23
Listing Date: 2001-01-26
Country: United States

Entity: us-fed-excl-terri-w-bohanan-37865-seymour

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public