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6 SapherCheck records found for Person 1984 01 08

Alias	کیم جونگ اون Ким Ден Ын KIM JONG EUN KIM CONG UN کیم جونق-اون KIM JUNG-WOON Ким Чен Ир GIM JEONG-EUN KIM JONG EUN किम जोङ उन KIM JONG-WOON KIM JONG-UN KIM DZSONGUN KIM ĜONG-UN Ким Чен Ын KIM JONG-EUN KIM ČONG-UN கிம் ஜொங்-உன் קים דשאנג און KIM DžONG-UN KIM JONG UN KIM ÇEN IN คิม จ็อง-อึน KIM JONG UN KIM ÇžON YN 김정운 കിം ജോങ് യുൻ Ким Чен Ун GĭNG CéNG-ŏNG KIM JONG WOON JONG UN KIM ኪም ጆንግ ኡን KJU किम जोंग उन කිම් ජොං අං Կիմ Ջոնգ Ուն کم جونگ اُن কিম জং উন Κιμ Τζονγκ-ουν KIM JUNG-EUN किम जोङ्ग उन KIM JONG-WOON KIM JUNG-WOON KIM JONG UN KIM JUNG WOON کیم جۆنگ ئون ကင်ဂျုံအွန် KIM JONG WOON KIM JONG-UN KIM DžONGUNAS كم جونغ أون კიმ ჩენ ინი KIM CHŏNG-UN MARISCAL KIM JONG-UN KIM XHONG-UN KIM JONG-OEN 김정은 Κιμ Γιονγκ Ουν كيم چونج اون ຄິມ ຈອງ-ອຶນ KIM JONG-EUN Ким Джонъын Ким Џонг Ун KIM YONG UN キム・ジョンウン किम जोंग-उन KîM NGIT-Sṳ̀N KIMS ČONINS KIM JUNG WOON 金正恩 Ким Чжон Ын KIM CHèNG-UN KIM DžIUONG UN Кім Чэн Ын Ким Чжон Ун کم جونگ اون ಕಿಮ್ ಜೋಂಗ್ ಅನ್ KIM DZONG UN Кім Чен Ин کیم جونگ-اون ਕਿਮ ਜੋਂਗ ਉਨ קים ג'ונג-און
Weak Alias	PAK UN
Title	HIS EXCELLENCY
Profile Type	PERSON
Name	KIM JONG UN كيم جونغ أون KIM JONG UN KIM, JONG UN Ким Џонг Ун Ким Чен Ир KIM ÇžON YN Ким Чен Ун ကင်ဂျုံအွန် JONG UN KIM KIM JONG-UN គីម ចុងអ៊ឺន किम जोङ उन MR. KIM JONG UN KIM DžONGUNAS კიმ ჩენ ინი KIMS ČONINS किम जोंग उन KIM CHŏNG-UN KIM DZSONGUN Κιμ Γιονγκ-ουν 金正恩 Ким Чен Ын Կիմ Ջոնգ Ուն KIM ČONG-UN KIM XHONG-UN Кім Чэн Ын KIM DžONG UN کم جونگ اون 김정은 KIM DZONG UN Кім Чен Ин کیم جونگ-اون קים ג'ונג-און KIM ÇEN IN
First Name	JONG UN JEONG-EUN JUNG-EUN
Last Name	KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1984-01-08
Birth-Place	PYONGYANG
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) CHAIRMAN OF THE WORKERS' PARTY OF KOREA PRESIDENT OF THE STATE AFFAIRS COMMISSION (2012-) MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA SUPREME COMMANDER OF THE KOREAN PEOPLE’S ARMY (2011-) PRESIDENT, STATE AFFAIRS COMMISSION (SAC) SUPREME LEADER OF NORTH KOREA (2011-) GENERAL SECRETARY OF THE WORKERS' PARTY OF KOREA (2012-) STATE AFFAIRS COMMISSION PRESIDENT
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-20
Gender	MALE
Datasets	US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN HEADS OF STATE, HEADS OF GOVERNMENT AND MINISTERS FOR FOREIGN AFFAIRS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL SECRETARY OF THE WORKERS' PARTY OF KOREA AND 3RD SUPREME LEADER OF NORTH KOREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20157 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north https://www.cia.gov/the-world-factbook/countries/korea-north

1 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: 20157 Country: United States Entity: Q56226 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Nicholas HUGHES

Title	MR
Profile Type	PERSON
Name	NICHOLAS HUGHES
First Name	NICHOLAS
Last Name	HUGHES
Birth Date	1984-01-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 BARBAULD STREET, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 2EP
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZkWmaLHLeCZEotoVtVLEX9R5Mcw

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: 2022-07-28 End Date: 2030-07-27 Country: United Kingdom Entity: gb-coh-zkwmalhleczeotovtvlex9r5mcw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2001459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ASHLEY GRINONNEAU-DENTON

Registration Number	CLSVTVWG7NS3
Profile Type	PERSON
Name	ASHLEY GRINONNEAU-DENTON
First Name	ASHLEY
Last Name	GRINONNEAU-DENTON
Country	UNITED STATES
Birth Date	1984-01-08
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1811286214
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTHFIELD, OH 44067, USA 7419 MEADOW BROOKE WAY, NORTHFIELD, OH 44067
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: 2023-12-20 Country: United States Entity: us-fed-excl-ashley-grinonneau-denton-44067-northfield 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MZD S4MRSVJCJ Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-ashley-grinonneau-denton-44067-northfield 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.

4. JACQUELINE PINEZ

Profile Type	PERSON
Name	JACQUELINE PINEZ
First Name	JACQUELINE
Last Name	PINEZ
Country	UNITED STATES
Birth Date	1984-01-08
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #71709-054, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2017-06-20 Country: United States Entity: us-fed-excl-jacqueline-pinez-06811-danbury 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: S4MR5TB3V Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-jacqueline-pinez-06811-danbury 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).

5. MONICA M SAMU

Profile Type	PERSON
Name	MONICA M SAMU
First Name	MONICA
Middle Name	M
Last Name	SAMU
Country	UNITED STATES
Birth Date	1984-01-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	917 39TH ST, N, ST PETERSBURG, FL 33713 ST PETERSBURG, FL 33713, 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: 2009-05-20 Country: United States Entity: us-fed-excl-monica-m-samu-33713-st-petersburg 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: HHS Authority ID: S4MR3Q4S0 Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-monica-m-samu-33713-st-petersburg 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).

6. THADDEUS MITCHELL

Profile Type	PERSON
Name	THADDEUS MITCHELL
First Name	THADDEUS
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1984-01-08
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILMINGTON, DE 19805, USA 1401 W 6TH STREET, WILMINGTON, DE 19805
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: 2020-10-20 Country: United States Entity: us-fed-excl-thaddeus-mitchell-19805-wilmington 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: S4MRF1RZ1 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-thaddeus-mitchell-19805-wilmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public