Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1964 11 24

Alias	RICHARD LOPEZ VARGAS RICHARD LOPEZ VARGAS
ID Number	6166221
Profile Type	PERSON
Name	RICHARD JESúS LÓPEZ VARGAS LOPEZ VARGAS, RICHARD JESUS RICHARD JESUS LOPEZ VARGAS RICHARD JESUS LOPEZ VARGAS
First Name	RICHARD JESUS RICHARD JESúS RICHARD
Middle Name	JESUS
Last Name	LOPEZ VARGAS LÓPEZ VARGAS LOPEZ VARGAS
Country	VENEZUELA
Birth Date	1964-11-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 63 Country: Canada Entity: NK-hVCnwKsTQt3zmZQEaMV8NN Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 26421 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR8BRGM Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-hVCnwKsTQt3zmZQEaMV8NN 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. Teo Boon Ching

Registration Number	QJ61KVJVRJH7
Weak Alias	DATO SRI
ID Number	641124015977
Profile Type	PERSON
Name	TEO BOON CHING TEO BOON CHING CHING, TEO BOON
First Name	TEO BOON TEO
Middle Name	BOON
Last Name	CHING CHING
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-11-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	81200 JOHOR BAHRU, JOHOR, MYS NO. 65 JALAN LEDANG, TAMAN JOHOR TAMPOI, 81200 JOHOR BAHRU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902

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: 37902 Country: United States Entity: NK-ip7mFXR6qRUEmHCQp4xf3z Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN6PV1 Start Date: 2022-10-07 Listing Date: 2022-11-28 Country: United States Entity: NK-ip7mFXR6qRUEmHCQp4xf3z 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

3. Nikolay Malov

Alias	Малов Микола Володимирович Малов Николай Владимирович MALOV NIKOLAI
Profile Type	PERSON
Name	Малов Микола Володимирович NIKOLAY MALOV MALOV MYKOLA VOLODYMYROVYCH Малов, Николай Владимирович
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-11-24
Birth-Place	Чапаевский с. Чапаївськ, Красноармійський район, Самарська область Російської Федерація, Самарська обл., Красноармійського р‑н, с. Чапаївськ
Position	MEMBER OF THE STATE DUMA (2017-) депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-17
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

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: Q60220335 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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: Q60220335 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

4. Gaston Hughes Ilunga Kampete

Alias	ILUNGA KAMPETE GASTON HUGHES ILUNGA KAMPETE GASTSON HUGHES ILUNGA KAMPETE HUGUES RASTON ILUNGA KAMPETE HUGUES RASTON ILLUNGA KAMPETE
ID Number	1-64-86-22311-29
Profile Type	PERSON
Name	GASTON HUGHES ILUNGA KAMPETE GASTSON HUGHES ILUNGA KAMPETE HUGUES RASTON ILUNGA KAMPETE KAMPETE ILUNGA HUGUES RASTON ILLUNGA KAMPETE GASTON HUGUES ILUNGA KAMPETE ILUNGA KAMPETE
First Name	GASTON GASTSON HUGUES ILUNGA
Middle Name	ILLUNGA HUGHES ILUNGA ILUNGA RASTON ILUNGA
Last Name	KAMPETE KAMPETE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964-11-24
Birth-Place	LUBUMBASHI LUBUMBASHI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) LUBUMBASHI, CONGO DR LUBUMBASHI: RDC LUBUMBASHI CONGO (DEMOCRATIC REPUBLIC)
Position	COMMANDER, REPUBLICAN GUARD COMMANDER OF THE REPUBLICAN GUARD (GR) UNTIL APRIL 2020. SINCE JULY 2020, HE HAS BEEN A HIGH-RANKING SOLDIER, AS A LIEUTENANT GENERAL IN THE CONGOLESE ARMED FORCES (FARDC) AND COMMANDER OF THE KITONA MILITARY BASE IN THE PROVINCE OF KONGO CENTRAL.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2016-12-12
Modified At	2024-10-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	69, AVENUE NYANGWILE, KINSUKA MIMOSAS, KINSHASA/NGALIEMA, RDC. AV NYANGWILE NO 69, KINSUKA MIMOSA, KINSHASA, CONGO (DEMOCRATIC REPUBLIC) 69, AVENUE NYANGWILE, KINSUKA MIMOSAS, KINSHASA/NGALIEMA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-64-86-22311-29. GéNéRAL CONGOLAIS (RDC) EN TANT QUE COMMANDANT DE LA GARDE RéPUBLICAINE (GR) JUSQU’EN AVRIL 2020, ILUNGA KAMPETE éTAIT RESPONSABLE DES UNITéS DE LA GR DéPLOYéES SUR LE TERRAIN ET IMPLIQUéES DANS LE RECOURS DISPROPORTIONNé à LA FORCE ET à UNE RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. IL A éGALEMENT éTé RESPONSABLE DES ACTES DE RéPRESSION ET DE VIOLATION DES DROITS DE L’HOMME COMMIS PAR LES AGENTS DE LA GR, TELS QUE LA RéPRESSION VIOLENTE D’UN RASSEMBLEMENT DE L’OPPOSITION à LUBUMBASHI EN DéCEMBRE 2018. DEPUIS JUILLET 2020, IL EST UN SOLDAT DE HAUT RANG, EN TANT QUE LIEUTENANT-GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) ET COMMANDANT DE LA BASE MILITAIRE DE KITONA DANS LA PROVINCE DU KONGO CENTRAL. EN VERTU DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ILUNGA KAMPETE A DONC CONTRIBUé, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. AS COMMANDER OF THE REPUBLICAN GUARD (GR) UNTIL APRIL 2020, ILUNGA KAMPETE WAS RESPONSIBLE FOR THE GR UNITS DEPLOYED ON THE GROUND AND INVOLVED IN THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. HE WAS ALSO RESPONSIBLE FOR THE REPRESSION AND INFRINGEMENT OF HUMAN RIGHTS COMMITTED BY GR AGENTS, SUCH AS THE VIOLENT REPRESSION OF AN OPPOSITION RALLY IN LUBUMBASHI IN DECEMBER 2018. SINCE JULY 2020, HE HAS BEEN A HIGH-RANKING SOLDIER, AS A LIEUTENANT GENERAL IN THE CONGOLESE ARMED FORCES (FARDC) AND COMMANDER OF THE KITONA MILITARY BASE IN THE PROVINCE OF KONGO CENTRAL. BY VIRTUE OF HIS FUNCTIONS, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ILUNGA KAMPETE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1081

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3504.73 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q60720460 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

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: 38067 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q60720460 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.3504.73 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q60720460 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

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: Q60720460 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

5. Sanction Caption: (UE) 2020/2021 du...

Sanction Caption	(UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 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 Authority ID: EU.3504.73 Country: France Entity: Q60720460 Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à la force et à une répression violente en septembre 2016 à Kinshasa. Il a également été responsable des actes de répression et de violation des droits de l’homme commis par les agents de la GR, tels que la répression violente d’un rassemblement de l’opposition à Lubumbashi en décembre 2018. Depuis juillet 2020, il est un soldat de haut rang, en tant que lieutenant-général des forces armées congolaises (FARDC) et commandant de la base militaire de Kitona dans la province du Kongo Central. En vertu de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Ilunga Kampete a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

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 UK Authority ID: DRC0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q60720460 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

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 UK Authority ID: DRC0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q60720460 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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: Q60720460 Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à la force et à une répression violente en septembre 2016 à Kinshasa. Il a également été responsable des actes de répression et de violation des droits de l’homme commis par les agents de la GR, tels que la répression violente d’un rassemblement de l’opposition à Lubumbashi en décembre 2018. Depuis juillet 2020, il est un soldat de haut rang, en tant que lieutenant-général des forces armées congolaises (FARDC) et commandant de la base militaire de Kitona dans la province du Kongo Central. En vertu de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Ilunga Kampete a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://geldefonds.gouv.mc/

5. MOHAMED DARWISH BADRAN

Profile Type	PERSON
Name	MOHAMED DARWISH BADRAN
First Name	MOHAMED
Last Name	DARWISH BADRAN
Country	EGYPT
Nationality	EGYPT
Birth Date	1964-11-24
Birth-Place	الشرقية
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-27788

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/27788 Country: Egypt Entity: interpol-red-2015-27788 Program: Red Notice Reason: نصب واحتيال Fraud and embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CYNTHIA JOANNE ROWELL

Profile Type	PERSON
Name	CYNTHIA JOANNE ROWELL
First Name	CYNTHIA
Middle Name	JOANNE
Last Name	ROWELL
Country	UNITED STATES
Birth Date	1964-11-24
Position	BUSINESS MANAGER (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILSONVILLE, OR 97070, USA 24499 SW GRAHAMS FERRY RD, WILSONVILLE, OR 97070
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: 2010-01-20 Country: United States Entity: us-fed-excl-cynthia-joanne-rowell-97070-wilsonville 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: S4MR3QY4G Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-cynthia-joanne-rowell-97070-wilsonville 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).

7. JOSE D GONZALEZ

Profile Type	PERSON
Name	JOSE D. GONZALEZ JOSE D GONZALEZ
First Name	JOSE
Middle Name	D D.
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1964-11-24
Position	COUNSELOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2214 BOWLER STREET, PHILADELPHIA, PA 19115 PHILADELPHIA, PA 19115, 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: 2000-07-20 Country: United States Entity: us-fed-excl-jose-d-gonzalez-19115-philadelphia 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: S4MR3NCGN Start Date: 2000-07-20 Listing Date: 2000-08-01 Country: United States Entity: us-fed-excl-jose-d-gonzalez-19115-philadelphia 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: S4MR3NCGN Start Date: 2000-11-20 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-jose-d-gonzalez-19115-philadelphia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KELLY F O'ROURKE

Profile Type	PERSON
Name	KELLY F O'ROURKE
First Name	KELLY
Middle Name	F
Last Name	O'ROURKE
Country	UNITED STATES
Birth Date	1964-11-24
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1326151507
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLESTON, ME 04422, USA 1182 DOVER ROAD, CHARLESTON, ME 04422
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: 2017-05-18 Country: United States Entity: us-fed-excl-kelly-f-o-rourke-04422-charleston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5RBL8 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-kelly-f-o-rourke-04422-charleston 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).

9. LEA ELLA MARIE SWAN

Profile Type	PERSON
Name	LEA ELLA MARIE SWAN
First Name	LEA
Middle Name	ELLA MARIE
Last Name	SWAN
Country	UNITED STATES
Birth Date	1964-11-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	318 NORTH AVE, SPOKANE, WA 99207 SPOKANE, WA 99207, 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: 2004-03-18 Country: United States Entity: us-fed-excl-lea-ella-marie-swan-99207-spokane 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: S4MR3MVFY Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-lea-ella-marie-swan-99207-spokane Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MVFY Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-lea-ella-marie-swan-99207-spokane 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).

10. NIURKA DONATE

Profile Type	PERSON
Name	NIURKA DONATE
First Name	NIURKA
Last Name	DONATE
Country	UNITED STATES
Birth Date	1964-11-24
Position	INFUSION THERAPY CLI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #06888-104, COLEMAN, FL 33521
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: 2015-12-20 Country: United States Entity: us-fed-excl-niurka-donate-33521-coleman 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: OPM Authority ID: S4MR52R6K Start Date: 2016-01-28 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-niurka-donate-33521-coleman 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: S4MR4Y3T8 Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-niurka-donate-33521-coleman 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).