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6 SapherCheck records found for Person 1964 08 14

Alias	YAKéTé LEVI YAKITE LEVI YAKéTé LEVY
Profile Type	PERSON
Name	YAKETE LEVY LEVY YAKETE ليفي ياكيت 利维·雅客特
First Name	LEVY LEVI
Last Name	YAKETE YAKéTé YAKITE
Country	FRANCE
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1964-08-14 1965
Birth-Place	CAMEROON BANGUI, CENTRAL AFRICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2014-05-20
Modified At	2024-10-15
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	POLITICAL COORDINATOR OF THE ANTI-BALAKA GROUP KNOWN AS PEOPLE’S RESISTANCE MOVEMENT ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: ON 17 DEC 2013, YAKETE BECAME THE POLITICAL COORDINATOR OF THE NEWLY FORMED PEOPLE’S RESISTANCE MOVEMENT FOR REFORMING OF THE CENTRAL AFRICAN REPUBLIC ANTI-BALAKA REBEL GROUP. HE HAS BEEN DIRECTLY INVOLVED IN DECISIONS OF A REBEL GROUP THAT HAS BEEN INVOLVED IN ACTS THAT HAVE UNDERMINED PEACE, STABILITY AND SECURITY IN THE CAR, IN PARTICULAR ON AND SINCE 5 DEC 2013. IN ADDITION, THIS GROUP HAS BEEN EXPLICITLY SINGLED OUT BY RESOLUTIONS 2127, 2134 AND 2149 FOR SUCH ACTS. YAKETE HAS BEEN ACCUSED OF ORDERING THE ARREST OF PEOPLE CONNECTED TO THE SéLéKA, CALLING FOR ATTACKS ON PEOPLE WHO DO NOT SUPPORT PRESIDENT BOZIZé, AND RECRUITING YOUNG MILITIAMEN TO ATTACK THOSE HOSTILE TO THE REGIME WITH MACHETES. HAVING REMAINED IN THE ENTOURAGE OF FRANçOIS BOZIZé AFTER MARCH 2013, HE JOINED THE FRONT FOR THE RETURN TO CONSTITUTIONAL ORDER IN CAR (FRONT POUR LE RETOUR à L’ORDRE CONSTITUTIONNEL EN CENTRAFRIQUE — FROCCA), WHICH AIMED TO RETURN THE DEPOSED PRESIDENT TO POWER BY WHATEVER MEANS NECESSARY. IN LATE SUMMER 2013, HE TRAVELLED TO CAMEROON AND BENIN, WHERE HE ATTEMPTED TO RECRUIT PEOPLE TO FIGHT AGAINST THE SéLéKA. IN SEPTEMBER 2013, HE TRIED TO REGAIN CONTROL OVER OPERATIONS LED BY PRO-BOZIZé FIGHTERS IN TOWNS AND VILLAGES NEAR TO BOSSANGOA. YAKETE IS ALSO SUSPECTED OF PROMOTING THE DISTRIBUTION OF MACHETES TO YOUNG UNEMPLOYED CHRISTIANS TO FACILITATE THEIR ATTACKS ON MUSLIMS. SON OF PIERRE YAKéTé AND JOSéPHINE YAMAZON. REPORTEDLY DECEASED ON 15 NOV 2014.

1 Sanctions

1. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 27672 Start Date: 2014-05-20 2014-12-17 2014-11-28 End Date: 2015-01-21 Listing Date: 2014-05-20 2014-12-17 2014-11-28 Country: Switzerland Entity: Q17386252 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. ARLENE S CLAPP

Profile Type	PERSON
Name	ARLENE S. CLAPP ARLENE S CLAPP
First Name	ARLENE
Middle Name	S S.
Last Name	CLAPP
Country	UNITED STATES
Birth Date	1964-08-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9546 20TH BAY ST, NORFOLK, VA 23518 NORFOLK, VA 23518, 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: 1999-06-17 Country: United States Entity: us-fed-excl-arlene-s-clapp-23518-norfolk 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: S4MR3NH9T Start Date: 1999-09-09 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-arlene-s-clapp-23518-norfolk 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: S4MR3NH9T Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: us-fed-excl-arlene-s-clapp-23518-norfolk 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. JACQUELINE LAVONNE FALLS

Profile Type	PERSON
Name	JACQUELINE LAVONNE FALLS
First Name	JACQUELINE
Middle Name	LAVONNE
Last Name	FALLS
Country	UNITED STATES
Birth Date	1964-08-14
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Npi Code	1174697825
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, TX 77545, USA 4714 EMERALD LODGE LANE, # L, FRESNO, TX 77545
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: 2014-02-20 Country: United States Entity: us-fed-excl-jacqueline-lavonne-falls-77545-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4D1LH Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-jacqueline-lavonne-falls-77545-fresno 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).

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: S4MR4JN8F Start Date: 2014-03-31 Listing Date: 2015-02-06 Country: United States Entity: us-fed-excl-jacqueline-lavonne-falls-77545-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

4. LAWRENCE A CARONE

Profile Type	PERSON
Name	LAWRENCE A CARONE LAWRENCE A. CARONE
First Name	LAWRENCE
Middle Name	A A.
Last Name	CARONE
Country	UNITED STATES
Birth Date	1964-08-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WATTSBURG, PA 16442, USA 13846 ROUTE 880, WATTSBURG, PA 16442
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: 2004-06-17 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg 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: S4MR3MV01 Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg 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: S4MR3QZW9 Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LEESIA MARIE ROSE

Profile Type	PERSON
Name	LEESIA MARIE ROSE
First Name	LEESIA
Middle Name	MARIE
Last Name	ROSE
Country	UNITED STATES
Birth Date	1964-08-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	13006 INDIAN RIDGE DR, DAYTON, TX 77535 DAYTON, TX 775358024, 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-leesia-marie-rose-77535-dayton 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: S4MR3NB6J Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-leesia-marie-rose-77535-dayton 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: S4MR3NB6J Start Date: 2001-12-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-leesia-marie-rose-77535-dayton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RHONDA LEIGH NORRIS

Profile Type	PERSON
Name	RHONDA LEIGH NORRIS
First Name	RHONDA
Middle Name	LEIGH
Last Name	NORRIS
Country	UNITED STATES
Birth Date	1964-08-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 KEY RANCH CIR, APT 28, HAMILTON, AL 35570 HAMILTON, AL 35570, 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: 2010-07-20 Country: United States Entity: us-fed-excl-rhonda-leigh-norris-35570-hamilton 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: S4MR3R53K Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-rhonda-leigh-norris-35570-hamilton 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).