Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1974 12 04

1. Christoph de Vries

Alias	كريستوف دي فريس CHRISTOPH DE VRIES CHRISTOPH BERNHARD DE VRIES
Profile Type	PERSON
Name	كريستوف دي فريس CHRISTOPH DE VRIES CHRISTOPH DE VRIES
First Name	CHRISTOPH
Last Name	DE VRIES DE VRIES
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1974-12-04
Birth-Place	HAMBURG
Position	MEMBER OF THE GERMAN BUNDESTAG (2017-2021) MEMBER OF THE GERMAN BUNDESTAG (2021-) BUNDESTAG (MEMBER, 2017-) A MEMBER OF THE GERMAN BUNDESTAG
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-04
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES EVERY POLITICIAN WIKIDATA GERMAN LEGISLATORS FROM ABGEORDNETENWATCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN
SourceUrl	https://www.abgeordnetenwatch.de/profile/christoph-de-vries

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-04-24 Country: Iran Entity: Q1086155 Source URL: https://sanctionlist.mfa.ir/

2. CHARLOTTE BESUMBU ETONGWE

Profile Type	PERSON
Name	CHARLOTTE BESUMBU ETONGWE
First Name	CHARLOTTE
Middle Name	BESUMBU
Last Name	ETONGWE
Country	UNITED STATES
Birth Date	1974-12-04
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	1790057974
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOWIE, MD 20720, USA 13101 LIVIINGSTONE ENDEAVOR DR, BOWIE, MD 20720
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: 2021-12-20 Country: United States Entity: us-fed-excl-charlotte-besumbu-etongwe-20720-bowie 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: S4MRK7NXV Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-charlotte-besumbu-etongwe-20720-bowie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JENNIFER GREER GALLOWAY

Profile Type	PERSON
Name	JENNIFER GREER GALLOWAY
First Name	JENNIFER
Middle Name	GREER
Last Name	GALLOWAY
Country	UNITED STATES
Birth Date	1974-12-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	220 EAST BUFFALO MEADOWS, WEST JEFFERSON, NC 28694
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: 2018-12-20 Country: United States Entity: us-fed-excl-jennifer-greer-galloway-28694-west-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JENNIPHER SUSAN REED

Profile Type	PERSON
Name	JENNIPHER SUSAN REED
First Name	JENNIPHER
Middle Name	SUSAN
Last Name	REED
Country	UNITED STATES
Birth Date	1974-12-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61103, USA 1731 DOUGLAS STREET, ROCKFORD, IL 61103
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: 2013-03-20 Country: United States Entity: us-fed-excl-jennipher-susan-reed-61103-rockford 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: S4MR488TD Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-jennipher-susan-reed-61103-rockford 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).