Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1958 04 09

1. Il-Nam Kim

Alias	IL NAM KIM
Profile Type	PERSON
Name	KIM, IL-NAM IL-NAM KIM
First Name	IL IL-NAM
Middle Name	NAM
Last Name	KIM
Country	NORTH KOREA
Birth Date	1958-04-09
Position	CHIEF, SOUTH HAMGYONG PROVINCE, MINISTRY OF STATE SECURITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21327

1 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: 21327 Country: United States Entity: NK-KEyRQrXiEeCkNZR7rpESkJ Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Smirnova Olena Dolmativna

Alias	SMIRNOVA OLENA Смірнова Олена Дольматівна Смирнова Елена Дольматовна
Inn-Code	2128311124
Profile Type	PERSON
Name	SMIRNOVA OLENA DOLMATIVNA Смірнова Олена Дольматівна
Nationality	UKRAINE
Birth Date	1958-04-09
Birth-Place	Україна, Хмельницька область, м. Шепетівка Україна, Хмельницька обл., м. Шепетівка
Position	так звана «заступник голови дільничної виборчої комісії № 17 м. Алчевськ» заступник голови «дільничної виборчої комісії NO 17» м. Алчевськ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Луганська область, м. Алчевськ, просп. Металургів, 44 (кв. 31) Луганська обл., м. Алчевськ, просп. Металургів, 44 (кв. 31)
Topics	SANCTIONED ENTITY

2 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-d2QrAoKNTkcMvKKY9Qnfxh Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-d2QrAoKNTkcMvKKY9Qnfxh Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. Hermann Tertsch

Alias	HERMANN LEOPOLDO TERTSCH Y DEL VALLE DE LERSUNDI HERMANN LEOPOLD TERTSCH DEL VALLE-LERSUNDI HERMANN LEOPOLDO TERTSCH DEL VALLE-LERSUNDI HERMANN TERTSCH DEL VALLE-LERSUNDI
Profile Type	PERSON
Name	HERMANN TERTSCH DEL VALLE-LERSUNDI 赫尔曼·特施ヘルマン・テルチュ HERMANN TERTSCH Герман Терч HERMANN TERTSCH
First Name	HERMANN
Last Name	DEL VALLE-LERSUNDI TERTSCH TERTSCH
Country	EUROPEAN UNION
Nationality	SPAIN
Birth Date	1958-04-09
Birth-Place	MADRID
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-03
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH JOURNALIST AND TELEVISION PRESENTER
SourceUrl	http://www.europarl.europa.eu/meps/en/197831

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q5895692 Source URL: https://sanctionlist.mfa.ir/

4. GLORIA M HOOD

Profile Type	PERSON
Name	GLORIA M HOOD
First Name	GLORIA
Middle Name	M
Last Name	HOOD
Country	UNITED STATES
Birth Date	1958-04-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOODYEAR, AZ 85338, USA P O BOX 3000, GOODYEAR, AZ 85338
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: 2004-12-20 Country: United States Entity: us-fed-excl-gloria-m-hood-85338-goodyear 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: S4MR3NBTF Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-gloria-m-hood-85338-goodyear 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: S4MR3PDV4 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-gloria-m-hood-85338-goodyear Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JAMES FELIX MARCHIGIANI

Profile Type	PERSON
Name	JAMES FELIX MARCHIGIANI
First Name	JAMES
Middle Name	FELIX
Last Name	MARCHIGIANI
Country	UNITED STATES
Birth Date	1958-04-09
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Npi Code	1922165083
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JANESVILLE, WI 53545, USA 3131 MILTON AVE, STE 190, JANESVILLE, WI 53545
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: 2014-10-20 Country: United States Entity: us-fed-excl-james-felix-marchigiani-53545-janesville 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: OPM Authority ID: S4MR4S4ZW Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-james-felix-marchigiani-53545-janesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4H7VB Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-james-felix-marchigiani-53545-janesville 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. WILLIAM EDWARD WELLS

Profile Type	PERSON
Name	WILLIAM EDWARD WELLS
First Name	WILLIAM
Middle Name	EDWARD
Last Name	WELLS
Country	UNITED STATES
Birth Date	1958-04-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	24 KLAINECREST AVENUE, FORT THOMAS, KY 41075 FORT THOMAS, KY 41075, 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: 2004-05-20 Country: United States Entity: us-fed-excl-william-edward-wells-41075-fort-thomas 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: OPM Authority ID: S4MR3MSMP Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-william-edward-wells-41075-fort-thomas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public