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9 SapherCheck records found for Person 1966 09 09

Alias	JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE RUGERERO RUNIGA RUGERERO JEAN-MARIE JEAN-MARIE RUGERERO ジャン‐マリ・ルゲレロ（JEAN-MARIE RUGERERO）
Title	M23, PRESIDENT
Profile Type	PERSON
Name	JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE LUGERERO RUNIGA RUNIGA, JEAN-MARIE RUGERERO RUNIGA JEAN-MARIE LUGERERO ジャン‐マリ・ルゲレロ・ルニガ JEAN-MARIE RUGERERO JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE RUGERERO RUNIGA
First Name	JEAN-MARIE LUGERERO JEAN-MARIE JEAN-MARIE JEAN-MARIE RUGERERO JEAN-MARIE LUGERERO
Middle Name	RUGERERO LUGERERO
Last Name	RUGERERO RUNIGA RUNIGA
Country	RWANDA CONGO - KINSHASA
Birth Date	1966-09-09 1960 1966-09-17
Birth-Place	BUKAVU CONGO (DEMOCRATIC REPUBLIC) BUKAVU, DEMOCRATIC REPUBLIC OF THE CONGO BUKAVU DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国ブカヴ（BUKAVU） BUKAVU, CONGO DR BUKAVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUKAVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	PRESIDENT OF M23. 3月23日運動（M23）の議長 M23, PRESIDENT PRéSIDENT DU M23 DESIGNATION: M23, PRESIDENT. PRESIDENT OF THE M23
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-12-31
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	RUBAVU/MUDENDE RUBAVU/MUDENDE, RWANDA RUBAVU / MUDENDE, RWANDA
Topics	SANCTIONED ENTITY
Notes	ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). A JULY 9, 2012 DOCUMENT SIGNED BY M23 LEADER SULTANI MAKENGA NAMED RUNIGA AS THE COORDINATOR OF THE POLITICAL WING OF M23. ACCORDING TO THE DOCUMENT, RUNIGA'S APPOINTMENT WAS PROMPTED BY THE NEED TO ENSURE THE VISIBILITY OF THE M23 CAUSE. M23 HAS BEEN ENGAGED IN ACTIVE MILITARY OPERATIONS IN ORDER TO TAKE CONTROL OF TERRITORY IN EASTERN DRC, ACCORDING TO THE NOVEMBER 2012 IPIS REPORT. M23 AND FARDC FOUGHT OVER CONTROL OF SEVERAL TOWNS AND VILLAGES IN EASTERN DRC ON JULY 24 AND JULY 25, 2012; M23 ATTACKED THE FARDC IN RUMANGABO ON JULY 26, 2012; M23 DROVE FARDC FROM KIBUMBA ON NOVEMBER 17, 2012; AND M23 TOOK CONTROL OF GOMA ON NOVEMBER 20, 2012. RUNIGA IS NAMED AS THE "PRESIDENT" OF THE M23 IN POSTINGS ON THE GROUP'S WEBSITE. HIS LEADERSHIP ROLE IS CORROBORATED BY THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, WHICH REFERS TO RUNIGA AS THE "LEADER OF THE M23". ACCORDING TO A DECEMBER 13, 2012 ASSOCIATED PRESS ARTICLE, RUNIGA SHOWED THE ASSOCIATED PRESS A LIST OF DEMANDS THAT HE SAID WILL BE PRESENTED TO THE CONGOLESE GOVERNMENT. INCLUDED IN THE DEMANDS ARE THE RESIGNATION OF KABILA AND THE DISSOLUTION OF THE NATIONAL ASSEMBLY. RUNIGA INDICATED THAT IF GIVEN THE OPPORTUNITY, M23 COULD RETAKE GOMA. "AND AT THIS TIME WE WILL NOT RETREAT," RUNIGA TOLD THE ASSOCIATED PRESS. HE ALSO INDICATED THAT M23'S POLITICAL BRANCH SHOULD RESUME ITS CONTROL OF GOMA AS A PRECONDITION TO NEGOTIATIONS. "I THINK OUR MEMBERS WHO ARE IN KAMPALA REPRESENT US. IN DUE TIME I WILL BE THERE, TOO. I AM WAITING FOR THINGS TO BE ORGANIZED AND WHEN KABILA WILL BE THERE, I WILL GO, TOO," RUNIGA SAID. ACCORDING TO A NOVEMBER 22, 2012 REUTERS ARTICLE, RUNIGA STATED THAT M23 HAD THE CAPACITY TO HANG ON TO GOMA AFTER M23'S FORCES WERE BOLSTERED BY MUTINYING CONGOLESE SOLDIERS FROM THE FARDC: "FIRSTLY WE HAVE A DISCIPLINED ARMY, AND ALSO WE HAVE THE FARDC SOLDIERS WHO'VE JOINED US. THEY'RE OUR BROTHERS, THEY'LL BE RETRAINED AND RECYCLED THEN WE'LL WORK WITH THEM." ACCORDING TO A NOVEMBER 27, 2012 ARTICLE PUBLISHED IN THE GUARDIAN, RUNIGA INDICATED THAT M23 WOULD REFUSE TO OBEY A CALL BY REGIONAL LEADERS OF THE INTERNATIONAL CONFERENCE OF THE GREAT LAKES TO LEAVE GOMA IN ORDER TO PAVE THE WAY FOR PEACE TALKS. INSTEAD, RUNIGA STATED THAT M23'S WITHDRAWAL FROM GOMA WOULD BE THE RESULT, NOT A PRECONDITION, OF NEGOTIATION. ACCORDING TO THE 15 NOVEMBER 2012 FINAL REPORT OF THE GROUP OF EXPERTS, RUNIGA LED A DELEGATION THAT TRAVELLED TO KAMPALA, UGANDA ON JULY 29, 2012 AND FINALIZED THE M23 MOVEMENT'S 21-POINT AGENDA AHEAD OF ANTICIPATED NEGOTIATIONS AT THE INTERNATIONAL CONFERENCE ON THE GREAT LAKES REGION. ACCORDING TO A NOVEMBER 23, 2012 BBC ARTICLE, M23 WAS FORMED WHEN FORMER MEMBERS OF THE CNDP WHO HAD BEEN INTEGRATED INTO THE FARDC BEGAN TO PROTEST AGAINST BAD CONDITIONS AND PAY, AND LACK OF FULL IMPLEMENTATION OF THE MARCH 23, 2009 PEACE DEAL BETWEEN THE CNDP AND THE DRC THAT LED TO THE CNDP'S INTEGRATION INTO THE FARDC. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, SEVERAL EX-M23 COMBATANTS CLAIM THAT M23 LEADERS SUMMARILY EXECUTED DOZENS OF CHILDREN WHO ATTEMPTED TO ESCAPE AFTER BEING RECRUITED AS M23 CHILD SOLDIERS. ACCORDING TO A SEPTEMBER 11, 2012 REPORT BY HUMAN RIGHTS WATCH (HRW), A RWANDAN MAN, 18, WHO ESCAPED AFTER BEING FORCIBLY RECRUITED IN RWANDA TOLD HRW THAT HE WITNESSED THE EXECUTION OF A 16-YEAR OLD BOY FROM HIS M23 UNIT WHO HAD TRIED TO FLEE IN JUNE. THE BOY WAS CAPTURED AND BEATEN TO DEATH BY M23 FIGHTERS IN FRONT OF THE OTHER RECRUITS. AN M23 COMMANDER WHO ORDERED HIS KILLING THEN ALLEGEDLY TOLD THE OTHER RECRUITS "[H]E WANTED TO ABANDON US," AS AN EXPLANATION FOR WHY THE BOY HAD BEEN KILLED. THE REPORT ALSO STATES THAT WITNESSES CLAIMED THAT AT LEAST 33 NEW RECRUITS AND OTHER M23 FIGHTERS WERE SUMMARILY EXECUTED WHEN THEY ATTEMPTED TO FLEE. SOME WERE TIED UP AND SHOT IN FRONT OF OTHER RECRUITS AS AN EXAMPLE OF THE PUNISHMENT THEY COULD RECEIVE. ONE YOUNG RECRUITS TOLD HRW, "[W]HEN WE WERE WITH M23, THEY SAID [WE HAD A CHOICE] AND COULD STAY WITH THEM OR WE COULD DIE. LOTS OF PEOPLE TRIED TO ESCAPE. SOME WERE FOUND AND THEN THAT WAS IMMEDIATELY THEIR DEATH. ACCORDING TO A NOVEMBER 26, 2012 LE FIGARO ARTICLE, RUNIGA MET WITH DRC PRESIDENT KABILA ON NOVEMBER 24, 2012 TO BEGIN DISCUSSIONS. SEPARATELY, IN AN INTERVIEW WITH LE FIGARO, RUNIGA STATED, "M23 IS COMPOSED PRIMARILY OF FORMER FARDC MILITARY MEMBERS WHO DEFECTED TO PROTEST THE NON-RESPECT OF THE MARCH 23, 2009 ACCORDS." HE ADDED, "M23'S SOLDIERS ARE DESERTERS FROM THE ARMY WHO LEFT WITH THEIR ARMS IN HAND. RECENTLY, WE RECOVERED A LOT OF EQUIPMENT FROM A MILITARY BASE IN BUNAGANA. FOR THE MOMENT, THIS ALLOWS US TO REGAIN TERRITORY EACH DAY AND TO REPEL ALL THE ATTACKS FROM THE FARDC. OUR REVOLUTION IS CONGOLESE, LED BY THE CONGOLESE, FOR THE CONGOLESE PEOPLE." 2013年3月16日、ルワンダ共和国に入国。2016年現在、ルワンダ在住。2016年6月、コンゴの新党であるALLIANCE POUR LE SALUT DU PEUPLE(ASP)結成に参加した。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： DESIGNATION: M23, PRESIDENT. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEOPLE (ASP). ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5274633 EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. IL RéSIDAIT ENCORE AU RWANDA EN 2016. IL A PARTICIPé à LA CRéATION D'UN NOUVEAU PARTI POLITIQUE CONGOLAIS EN JUIN 2016, L'ALLIANCE POUR LE SALUT DU PEUPLE (ASP) DESIGNATION: M23, PRESIDENT ENTERED THE REPUBLIC OF RWANDA ON 16 MAR 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). ADRESSE : RWANDA : RUBAVU/MUDENDE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2016-10-14 Country: Australia Entity: NK-9J4cNHFebkddVZWB7Agscp Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

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.3642.15 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-9J4cNHFebkddVZWB7Agscp Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. 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: 23793 Start Date: 2015-03-11 2013-02-05 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2013-02-04 2015-03-11 Country: Switzerland Entity: NK-9J4cNHFebkddVZWB7Agscp 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

4. Sanction Caption: COD

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.3642.15 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-9J4cNHFebkddVZWB7Agscp Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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: NK-9J4cNHFebkddVZWB7Agscp 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 31/12/2012 (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: NK-9J4cNHFebkddVZWB7Agscp Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 31/12/2012 (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) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 53/2013 du 22/01/2013 (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: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DRC0042 Start Date: 2012-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9J4cNHFebkddVZWB7Agscp Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.028 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DRC0042 Start Date: 2012-12-31 Modified At: 2020-12-31 Listing Date: 2013-01-23 Country: United Kingdom Entity: NK-9J4cNHFebkddVZWB7Agscp Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.028 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 28 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-12-31 2016-10-13 Country: Japan Entity: NK-9J4cNHFebkddVZWB7Agscp 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

10. 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: NK-9J4cNHFebkddVZWB7Agscp Provisions: (UE) 53/2013 du 22/01/2013,; (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 31/12/2012 Reason: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP) Source URL: https://geldefonds.gouv.mc/

11. 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: 15717 Country: United States Entity: NK-9J4cNHFebkddVZWB7Agscp Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-9J4cNHFebkddVZWB7Agscp Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2012-12-31 Modified At: 2016-10-13 Listing Date: 2012-12-31 Entity: NK-9J4cNHFebkddVZWB7Agscp Program: DRC UNSC Id: CDi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR47MZP Listing Date: 2013-01-24 Country: United States Entity: NK-9J4cNHFebkddVZWB7Agscp 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

15. Sanction Caption: Sanction

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: 2012-12-31 Country: South Africa Entity: NK-9J4cNHFebkddVZWB7Agscp UNSC Id: CDi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Richard PALMER

Profile Type	PERSON
Name	RICHARD PALMER
First Name	RICHARD
Last Name	PALMER
Nationality	UNITED KINGDOM
Birth Date	1966-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BREAD COTTAGE, BURY FARM, GREAT CANFIELD, ESSEX, CM6 1JS
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J3cAi6XEse2B-uaRYrYERDGnjqQ

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: 2018-02-12 End Date: 2028-02-11 Country: United Kingdom Entity: gb-coh-j3cai6xese2b-uaryryerdgnjqq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160495 & T20160497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jane ROSCOE

Title	MISS
Profile Type	PERSON
Name	JANE ROSCOE
First Name	JANE
Last Name	ROSCOE
Nationality	UNITED KINGDOM
Birth Date	1966-09-09
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70 DE HAVILAND WAY, SKELMERSDALE, UNITED KINGDOM, WN8 6DH
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TQqFcT30GPtwcGojIRWojOJdSLs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-12-02 End Date: 2026-12-01 Listing Date: 2020-11-11 Country: United Kingdom Entity: gb-coh-tqqfct30gptwcgojirwojojdsls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5818811 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Richard PALMER

Profile Type	PERSON
Name	RICHARD PALMER
First Name	RICHARD
Last Name	PALMER
Nationality	UNITED KINGDOM
Birth Date	1966-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BREAD COTTAGE, CHURCH FARM, GREAT CANFIELD, ESSEX, CM6 1JS
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WVJhFXlmDgHgSDkDE7CpLaNQ1SA

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: 2018-02-12 End Date: 2028-02-11 Country: United Kingdom Entity: gb-coh-wvjhfxlmdghgsdkde7cplanq1sa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160495 & T20160497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. OMARGADZHI MAGOMEDRASULOV

Profile Type	PERSON
Name	OMARGADZHI MAGOMEDRASULOV
First Name	OMARGADZHI
Last Name	MAGOMEDRASULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-09-09
Birth-Place	KARATA
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/2020-52227

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: 2020/52227 Country: Russia Entity: interpol-red-2020-52227 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BRENDA DENISE ROCHELLE

Profile Type	PERSON
Name	BRENDA DENISE ROCHELLE
First Name	BRENDA
Middle Name	DENISE
Last Name	ROCHELLE
Country	UNITED STATES
Birth Date	1966-09-09
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90002, USA 9007 S FIR AVENUE, LOS ANGELES, CA 90002
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: 2010-04-20 Country: United States Entity: us-fed-excl-brenda-denise-rochelle-90002-los-angeles 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: S4MR3Q0LP Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-brenda-denise-rochelle-90002-los-angeles 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. CARLOS LUIS CASTANEDA

Profile Type	PERSON
Name	CARLOS LUIS CASTANEDA
First Name	CARLOS
Middle Name	LUIS
Last Name	CASTANEDA
Country	UNITED STATES
Birth Date	1966-09-09
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, #82494-004, MIAMI, FL 33101
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: 2011-10-20 Country: United States Entity: us-fed-excl-carlos-luis-castaneda-33101-miami 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: S4MR3RN17 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-carlos-luis-castaneda-33101-miami 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).

8. KARRIE LYNN THOMPSON

Profile Type	PERSON
Name	KARRIE LYNN THOMPSON
First Name	KARRIE
Middle Name	LYNN
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1966-09-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERCED, CA 95340, USA 2560 MIDGE AVENUE, APT 25, MERCED, CA 95340
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: 2005-07-20 Country: United States Entity: us-fed-excl-karrie-lynn-thompson-95340-merced 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: S4MR3N1GN Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-karrie-lynn-thompson-95340-merced 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).

9. SHAHID IQBAL

Profile Type	PERSON
Name	SHAHID IQBAL
First Name	SHAHID
Last Name	IQBAL
Country	UNITED STATES
Birth Date	1966-09-09
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29372 DEQUINDER, #104, WARREN, MI 48092
Topics	DEBARRED ENTITY

1 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: 1996-02-12 Country: United States Entity: us-fed-excl-shahid-iqbal-48092-warren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp