SapherCheck

8 SapherCheck records found for Person 1960 12 29

ID Number 6.357.038
001234503
V- 6357038
V-6357038
Profile Type PERSON
Name MANUEL EDUARDO PEREZ URDANETA
PEREZ URDANETA, MANUEL EDUARDO
MANUEL EDUARDO PEREZ URDANETA
MANUEL EDUARDO PÉREZ URDANETA
MANUEL EDUARDO PéREZ URDANETA
First Name MANUEL
MANUEL EDUARDO
MANUEL EDUARDO
Last Name PÉREZ URDANETA
PéREZ URDANETA
PEREZ URDANETA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1962-05-26
1960-12-29
Birth-Place CAGUA
CAGUA, ÉTAT D'ARAGUA : VENEZUELA
CAGUA, ÉTAT D'ARAGUA
CAGUA, VENEZUELA
VENEZUELA
CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE
DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE
ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE.
FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-03-17
Modified At 2023-01-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY.
NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012).
ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6164.27

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44466

Start Date: 2023-01-24 2021-03-19
Listing Date: 2023-01-24 2021-03-19
Country: Switzerland

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6164.27

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 6164.27

Country: France

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)

Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022

Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité.

Source URL: https://geldefonds.gouv.mc/
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: 17818

Country: United States

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

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: S4MR4K4G2

Listing Date: 2015-03-17
Country: United States

Entity: NK-ES7WMt7ED5KUqzTcryUnA4

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 THOMAS LUBANGA DYILO
THOMAS LUBANGA DYILO
THOMAS LUBANGA
托马斯·卢班加·迪洛
THOMAS LUBANGA
トマ・ルバンガ（THOMAS LUBANGA）
LUBANGA
Profile Type PERSON
Name Томас Лубанга
LUBANGA THOMAS
トマ・ルバンガ
托马斯·卢班加·迪伊洛
THOMAS LUBANGA DYILO
LUBANGA, THOMAS
THOMAS LUBANGA
THOMAS LUBANGA
THOMAS LUBANGA DYILO
THOMAS LUBANGA
トマス・ルバンガ
תומאס לובנגה דיילו
Τομάς Λουμπάνγκα
First Name THOMAS
THOMAS LUBANGA
THOMAS
THOMAS LUBANGA
Last Name LUBANGA
LUBANGA
DYILO
Country CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1960-12-29
Birth-Place コンゴ民主共和国イトゥリ州
DJUGU TERRITORY
ITURI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
ITURI
ITURI CONGO (DEMOCRATIC REPUBLIC)
ITURI, DEMOCRATIC REPUBLIC OF THE CONGO
DJIBA, UTCHA SECTOR, DJUGU TERRITORY, ITURI DISTRICT, ORIENTALE PROVINCE, DRC
ITURI, CONGO DR
ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position FORMER PRESIDENT OF THE UPC/L
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address EN PRISON
DEMOCRATIC REPUBLIC OF THE CONGO
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES
ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
PRESIDENT OF THE UPC/L, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003), INVOLVED IN THE TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003.
UPC/L（コンゴ愛国同盟ルバンガ派）による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所（ICC）に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE.
ARRêTé à KINSHASA EN MARS 2005 EN RAISON DE L'IMPLICATION DE L'UPC/L DANS DES VIOLATIONS DES DROITS DE L'HOMME. REMIS à LA CPI LE 17/03/2006. RECONNU COUPABLE PAR LA CPI EN MARS 2012 ET CONDAMNé à QUATORZE ANS DE PRISON. CULPABILITé ET PEINE CONFIRMéES EN APPEL PAR LA CPI LE 01/12/2014. TRANSFéRé DANS UN éTABLISSEMENT PéNITENTIAIRE DE RDC LE 19/12/2015 AFIN D'Y PURGER SA PEINE. LL A éTé LIBéRé LE 15 MARS 2020 APRèS AVOIR PURGé LA PEINE PRONONCéE PAR LA CPI.
ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON
ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGAS CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE.
AVAILABLE.
ARRESTED IN KINSHASA IN MAR 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MAR 2006. CONVICTED BY THE ICC IN MAR 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DEC 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DEC 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MAR 2020 AFTER HAVING SERVED HIS ICC SENTENCE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1622
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11974

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-11-04
Country: Australia

Entity: Q471035

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016 and 2 Nov. 2020)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3622.13

Start Date: 2020-12-18
Listing Date: 2020-12-18
Country: Belgium

Entity: Q471035

Program: COD

Reason: 2020/2133 (OJ L430)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3136

Start Date: 2016-10-13 2013-05-08 2015-03-11 2020-11-02
Listing Date: 2020-11-03 2016-10-14 2015-03-11 2013-05-07
Country: Switzerland

Entity: Q471035

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3622.13

Start Date: 2020-12-18
Listing Date: 2020-12-18
Country: European Union

Entity: Q471035

Program: COD

Reason: 2020/2133 (OJ L430)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q471035

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2020/2133 du 17/12/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q471035

Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2020/2133 du 17/12/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 02/11/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0058

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q471035

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0058

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q471035

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.007
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 7

Start Date: 2020-12-01 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12
Listing Date: 2005-11-01 2020-11-02
Country: Japan

Entity: Q471035

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q471035

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 02/11/2020,; (UE) 2020/2133 du 17/12/2020

Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI.

Source URL: https://geldefonds.gouv.mc/
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: 11974

Country: United States

Entity: Q471035

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1533 (2004))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-11-04
Listing Date: 2020-11-04
Country: Ukraine

Entity: Q471035

Program: РБ ООН (Комітет 1533 (2004))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2020-11-02
Listing Date: 2005-11-01
Entity: Q471035

Program: DRC

UNSC Id: CDi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QDWK

Listing Date: 2010-04-28
Country: United States

Entity: Q471035

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q471035

UNSC Id: CDi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name DORITA ANNICE HALL
First Name DORITA
Middle Name ANNICE
Last Name HALL
Country UNITED STATES
Birth Date 1960-12-29
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PARK FOREST, IL 60466, USA
425 TAMARACK STREET, PARK FOREST, IL 60466
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: 2012-09-20
Country: United States

Entity: us-fed-excl-dorita-annice-hall-60466-park-forest

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: S4MR46J5G

Start Date: 2012-09-20
Listing Date: 2012-10-05
Country: United States

Entity: us-fed-excl-dorita-annice-hall-60466-park-forest

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).

Profile Type PERSON
Name GREGORY WHITEBLOOM
First Name GREGORY
Last Name WHITEBLOOM
Country UNITED STATES
Birth Date 1960-12-29
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-02-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CRETE, IL 60417, USA
1128 HOFFNER RD, CRETE, IL 60417
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: 1999-11-09
Country: United States

Entity: us-fed-excl-gregory-whitebloom-60417-crete

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: S4MR3R5NV

Start Date: 1999-11-09
Listing Date: 2000-02-24
Country: United States

Entity: us-fed-excl-gregory-whitebloom-60417-crete

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: S4MR3R5NV

Start Date: 2000-07-07
Listing Date: 2000-07-25
Country: United States

Entity: us-fed-excl-gregory-whitebloom-60417-crete

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JULIE RAYMOND
First Name JULIE
Last Name RAYMOND
Country UNITED STATES
Birth Date 1960-12-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BELOIT, WI 53511, USA
826 EAST HOLLY ROAD, BELOIT, WI 53511
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: 2020-01-20
Country: United States

Entity: us-fed-excl-julie-raymond-53511-beloit

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: S4MRBVR2Z

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-julie-raymond-53511-beloit

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LUIS ALBERTO LIMA
First Name LUIS
Middle Name ALBERTO
Last Name LIMA
Country UNITED STATES
Birth Date 1960-12-29
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 90 NW 24TH AVENUE, MIAMI, FL 33125
MIAMI, FL 33125, 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: 2017-12-20
Country: United States

Entity: us-fed-excl-luis-alberto-lima-33125-miami

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: OPM

Authority ID: S4MR64LNN

Start Date: 2018-03-08
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-luis-alberto-lima-33125-miami

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.

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: S4MR64LNN

Start Date: 2017-12-20
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-luis-alberto-lima-33125-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAMON DAVID COLLADO GONZALLEZ
First Name RAMON
Middle Name DAVID
Last Name COLLADO GONZALLEZ
Country UNITED STATES
Birth Date 1960-12-29
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 699, ESTILL, SC 29918
ESTILL, SC 29918, 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: 2017-06-20
Country: United States

Entity: us-fed-excl-ramon-david-collado-gonzallez-29918-estill

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: S4MR5TB4P

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-ramon-david-collado-gonzallez-29918-estill

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).

Profile Type PERSON
Name ROBIN ANN YARROW
First Name ROBIN
Middle Name ANN
Last Name YARROW
Country UNITED STATES
Birth Date 1960-12-29
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 140 GREAT HILL POND RD, PORTLAND, CT 06480
PORTLAND, CT 06480, 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: 2003-04-20
Country: United States

Entity: us-fed-excl-robin-ann-yarrow-06480-portland

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: S4MR3N3LG

Start Date: 2003-04-20
Listing Date: 2003-08-04
Country: United States

Entity: us-fed-excl-robin-ann-yarrow-06480-portland

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).