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4 SapherCheck records found for Person 1958 04 28

1. Mohamed Bachir SULEMAN

Alias	MOMADE BACHIR SULEMAN MOMAD BACHIR SULEIMAN MOMAD BACHIR SULEIMAN MOHAMED BACHIR SULEMANE MOHAMED BACHIR SULEMANE MOMADE BACHIR SULEMAN
Profile Type	PERSON
Name	MOHAMED BACHIR SULEMAN SULEMAN, MOHAMED BACHIR MOHAMED BACHIR SULEMAN
First Name	MOHAMED BACHIR MOHAMED BACHIR MOMADE BACHIR MOMAD BACHIR
Last Name	SULEMAN SULEMANE SULEIMAN
Country	MOZAMBIQUE
Birth Date	1958-04-28
Birth-Place	NAMPULA, MOZAMBIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MAPUTO SHOPPING CENTRE, MAPUTO C/O GRUPO MBS - KAYUM CENTRE, MAPUTO MAPUTO, MOZ C/O GRUPO MBS LIMITADA, MAPUTO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793

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: 11793 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC 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: S4MR3Q0H8 Listing Date: 2010-06-02 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC 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. Keith POPPLEWELL

Title	MR
Profile Type	PERSON
Name	KEITH POPPLEWELL
First Name	KEITH
Last Name	POPPLEWELL
Nationality	UNITED KINGDOM
Birth Date	1958-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BIRCH LEA, HOLLOW MEADOWS, SHEFFIELD, UNITED KINGDOM, S6 6GH
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIHXA967PSJmSQLVHooYTraKAsY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-01-26 End Date: 2026-01-25 Listing Date: 2017-01-05 Country: United Kingdom Entity: gb-coh-wihxa967psjmsqlvhooytrakasy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4568021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KAUZER ISADALANI TUGUNG

Profile Type	PERSON
Name	KAUZER ISADALANI TUGUNG
First Name	KAUZER
Middle Name	ISADALANI
Last Name	TUGUNG
Country	UNITED STATES
Birth Date	1958-04-28
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14404 BECKNER ST, APT 8, LA PUENTE, CA 91744 LA PUENTE, CA 91744, 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: 2012-04-19 Country: United States Entity: us-fed-excl-kauzer-isadalani-tugung-91744-la-puente 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: S4MR3RKWK Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-kauzer-isadalani-tugung-91744-la-puente 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. PABLO R OLIVERA

Profile Type	PERSON
Name	PABLO R OLIVERA PABLO R. OLIVERA
First Name	PABLO
Middle Name	R. R
Last Name	OLIVERA
Country	UNITED STATES
Birth Date	1958-04-28
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 2 CEDAR ST, NEWARK, NJ 07102 NEWARK, NJ 07102, 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: 2001-09-20 Country: United States Entity: us-fed-excl-pablo-r-olivera-07102-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N8P7 Start Date: 2001-12-14 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-pablo-r-olivera-07102-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N8P7 Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-pablo-r-olivera-07102-newark 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).