SapherCheck

5 SapherCheck records found for Person 1967 01 02

Registration Number O/00064
Alias KAZUNGU
ID Number OP0053090
O/00064
Profile Type PERSON
Name MATHIAS-JOSEPH NIYONZIMA
MATHIAS-JOSEPH NIYONZIMA
KAZUNGU
First Name MATHIAS-JOSEPH
Last Name NIYONZIMA
NIYONZIMA
Country BURUNDI
Nationality BURUNDI
Birth Date 1967-01-02
1956-03-06
Birth-Place COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL
COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL : BURUNDI
KANYOSHA COMMUNE, MUBIMBI, BURUNDI
KANYOSHA COMMUNE, MUBIMBI, BURUNDI
Position AGENT DU SERVICE NATIONAL DE RENSEIGNEMENT
OFFICER OF THE NATIONAL INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-12-04
Modified At 2019-11-08
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESPONSABLE D'AVOIR FAIT OBSTACLE à LA RECHERCHE D'UNE SOLUTION POLITIQUE AU BURUNDI EN INCITANT à LA VIOLENCE ET à DES ACTES DE RéPRESSION PENDANT LES MANIFESTATIONS QUI ONT COMMENCé LE 26/04/2015 à LA SUITE DE L'ANNONCE DE LA CANDIDATURE DU PRéSIDENT NKURUNZIZA à L'éLECTION PRéSIDENTIELLE. RESPONSABLE D'AVOIR AIDé à FORMER LES MILICES PARAMILITAIRES IMBONERAKURE, à COORDONNER LEUR ACTION ET à LES ARMER, Y COMPRIS à L'EXTéRIEUR DU BURUNDI, CES MILICES éTANT RESPONSABLES D'ACTES DE VIOLENCE, DE RéPRESSION ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME AU BURUNDI
REGISTRATION NUMBER (SNR): O/00064
N° PASSEPORT : OP0053090, AUTRE IDENTITé : O/00064 : N° D'ENREGISTREMENT (SNR)
CORRIGENDUM 2018/1605 (OJ L268) [CORR. 10/01/2019-1]
OFFICER OF THE NATIONAL INTELLIGENCE SERVICE. RESPONSIBLE FOR OBSTRUCTING THE SEARCH FOR A POLITICAL SOLUTION IN BURUNDI BY INCITING VIOLENCE AND ACTS OF REPRESSION DURING THE DEMONSTRATIONS THAT STARTED ON 26 APR 2015 FOLLOWING THE ANNOUNCEMENT OF THE PRESIDENTIAL CANDIDACY OF PRESIDENT NKURUNZIZA. RESPONSIBLE FOR HELPING TO TRAIN, COORDINATE AND ARM THE IMBONERAKURE PARAMILITARY MILITIAS, INCLUDING OUTSIDE BURUNDI, WHO ARE RESPONSIBLE FOR ACTS OF VIOLENCE, REPRESSION AND SERIOUS HUMAN RIGHTS ABUSES IN BURUNDI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1451

6 Sanctions

Sanction Caption BDI
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.2418.65

Start Date: 2018-10-27
Listing Date: 2018-10-26
Country: Belgium

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: BDI

Reason: 2018/1605 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
Sanction Caption Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), 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: 32672

Start Date: 2015-12-04 2018-11-08 2019-11-08
Listing Date: 2015-12-04 2018-11-08 2019-11-08
Country: Switzerland

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BDI
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.2418.65

Start Date: 2018-10-27
Listing Date: 2018-10-26
Country: European Union

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: BDI

Reason: 2018/1605 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
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-CmRX8cd5RvmoNmsM7DHfCC

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20231129
Sanction Caption (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
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.2418.65

Country: France

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
(UE) 2018/1605 du 25/10/2018 (UE Burundi - R (UE) 2015/1755)

Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi

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-CmRX8cd5RvmoNmsM7DHfCC

Provisions: (UE) 2015/1755 du 01/10/2015,; (UE) 2018/1605 du 25/10/2018

Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name MANOJKUMAR KUMAR PATEL
First Name MANOJKUMAR
Middle Name KUMAR
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1967-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 THE GREENWAY, WEALDSTONE, MIDDLESEX, UNITED KINGDOM, HA7 1NR
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZBoIgTY9Fj9aJxPg6X88ifr4d14

1 Sanctions

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: 2018-05-01
End Date: 2030-04-30
Listing Date: 2018-04-10
Country: United Kingdom

Entity: gb-coh-zboigty9fj9ajxpg6x88ifr4d14

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4585701

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NATHAN JEHU
First Name NATHAN
Last Name JEHU
Country UNITED STATES
Birth Date 1967-01-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-02-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WESTERLY, RI 02891, USA
12 SUNRISE DRIVE, WESTERLY, RI 02891
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: 2014-02-20
Country: United States

Entity: us-fed-excl-nathan-jehu-02891-westerly

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: S4MR4D1MM

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-nathan-jehu-02891-westerly

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 VICKRAM THAKUR
First Name VICKRAM
Last Name THAKUR
Country UNITED STATES
Birth Date 1967-01-02
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-06
Npi Code 1306121637
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OVIEDO, FL 32765, USA
1002 CUT OFF BRANCH CT, APT C, OVIEDO, FL 32765
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: 2017-11-20
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

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: S4MR6HQC4

Start Date: 2018-02-26
Listing Date: 2018-07-05
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: S4MR63XMB

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-vickram-thakur-32765-oviedo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name VINCENT G PONWITH
First Name VINCENT
Middle Name G
Last Name PONWITH
Country UNITED STATES
Birth Date 1967-01-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-06
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GILBERT, AZ 85296, USA
1036 E JASPER DR, GILBERT, AZ 85296
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: 2017-11-20
Country: United States

Entity: us-fed-excl-vincent-g-ponwith-85296-gilbert

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: S4MR63XS1

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-vincent-g-ponwith-85296-gilbert

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public