2 SapherCheck records found for Person 2000 04 04
1. Loïck TSHIMANGA
2. Sanction Caption: Sanction
2. PEYTON RYAN OGDEN
| Profile Type | PERSON |
|---|---|
| Name |
LOïCK TSHIMANGA
|
| First Name |
LOïCK
|
| Last Name |
TSHIMANGA
|
| Country |
CONGO - KINSHASA
|
| Birth Date |
2000-04-04
|
| Birth-Place |
KINSHASA : CONGO
KINSHASA |
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6665
|
2 Sanctions
1. Sanction Caption: ECOT2422303A du 2...| Sanction Caption | ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-cti5Lw3rrwNPPXUntgFuGy Program: ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-09-28 |
| Sanction Last Change | 2024-09-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-26 Country: Monaco Entity: NK-cti5Lw3rrwNPPXUntgFuGy Provisions: ECOT2422303A du 24/09/2024 Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
PEYTON RYAN OGDEN
|
| First Name |
PEYTON
|
| Middle Name |
RYAN
|
| Last Name |
OGDEN
|
| Country |
UNITED STATES
|
| Birth Date |
2000-04-04
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| 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 |
305 W SCHOOL ST, CENTERVILLE, IN 47330
|
| 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: 2023-02-20 Country: United States Entity: us-fed-excl-peyton-ryan-ogden-47330-centerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |