Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1976 01 29

1. Patrick Ecobu

Alias	PATRICK MUKISA PATRICK ECOBU PATRICK MUKISA
ID Number	001278331
Profile Type	PERSON
Name	ECOBU, PATRICK PATRICK ECOBU PATRICK ECOBU PATRICK MUKISA
First Name	PATRICK PATRICK
Last Name	MUKISA ECOBU ECOBU MUKISA
Country	UGANDA
Nationality	UGANDA
Birth Date	1976-01-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28226

3 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: 28226 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRDF2BP Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU 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. 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: S4MRDF1DR Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-D8hkUypAv7W7T7RPEYLHZU 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. Pazenko Irina Andreevna

Alias	PAZENKO IRINA Пазенко Ірина Андріївна Пазенко Ирина Андреевна
Profile Type	PERSON
Name	PAZENKO IRINA ANDREEVNA Пазенко Ірина Андріївна PAZENKO IRYNA ANDRIYIVNA
Nationality	RUSSIA
Birth Date	1976-01-29
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники заступник керівника федерального агентства з управління державним майном Російської Федерації
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Петропавловськ-Камчатський
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

1 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: NK-ZC9Cnz3fnnaa3KU23TYajw Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Robert FARRELL

Title	MR
Profile Type	PERSON
Name	ROBERT FARRELL
First Name	ROBERT
Last Name	FARRELL
Nationality	UNITED KINGDOM
Birth Date	1976-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 LEDSGROVE, IPPLEPEN, NEWTON ABBOT, UNITED KINGDOM, TQ12 5QY
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoJOkInpbAhxDa3OU3gbZRRuZhU

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: 2023-04-05 End Date: 2034-04-04 Listing Date: 2023-03-15 Country: United Kingdom Entity: gb-coh-cojokinpbahxda3ou3gbzrruzhu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6357255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jasvir PEJATTA

Title	MR
Profile Type	PERSON
Name	JASVIR PEJATTA
First Name	JASVIR
Last Name	PEJATTA
Nationality	UNITED KINGDOM
Birth Date	1976-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 HOLLYHEDGE ROAD, WEST BROMWICH, UNITED KINGDOM, B71 3AA
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IHqp45w7LLM1UGGOCNQiPKKItrA

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: 2019-10-25 End Date: 2025-10-24 Listing Date: 2019-10-04 Country: United Kingdom Entity: gb-coh-ihqp45w7llm1uggocnqipkkitra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5319775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LATONDA RICHELLE BAKER

Registration Number	W9H7PKLPVJL1
Profile Type	PERSON
Name	LATONDA RICHELLE BAKER
First Name	LATONDA
Middle Name	RICHELLE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1976-01-29
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1134597545
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPARKS, NV 89434, USA 3358 CANDELARIA DRIVE, SPARKS, NV 89434
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: 2023-11-20 Country: United States Entity: us-fed-excl-latonda-richelle-baker-89434-sparks 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: S4MRRTTDK Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-latonda-richelle-baker-89434-sparks 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

6. TIFFANY LADANA SIMMONS

Profile Type	PERSON
Name	TIFFANY LADANA SIMMONS
First Name	TIFFANY
Middle Name	LADANA
Last Name	SIMMONS
Country	UNITED STATES
Birth Date	1976-01-29
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	1669748463
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2783 HERRON HILLS STREET, LAS VEGAS, NV 89156 LAS VEGAS, NV 89156, 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: 2017-11-20 Country: United States Entity: us-fed-excl-tiffany-ladana-simmons-89156-las-vegas 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: S4MR63XS4 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-tiffany-ladana-simmons-89156-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WANDA KAYE HELMS

Profile Type	PERSON
Name	WANDA KAYE HELMS
First Name	WANDA
Middle Name	KAYE
Last Name	HELMS
Country	UNITED STATES
Birth Date	1976-01-29
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2093 JOHN EVERALL RD, LANCASTER, SC 29720 LANCASTER, SC 29720, 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: 2012-12-20 Country: United States Entity: us-fed-excl-wanda-kaye-helms-29720-lancaster 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: S4MR479JL Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-wanda-kaye-helms-29720-lancaster 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).