SapherCheck

3 SapherCheck records found for Person Ambrose

Alias MUTINHIRI AMBROSE
MUTINHIRI, AMBROSE
ID Number 63-285106H32.
Profile Type PERSON
Name MUTINHIRI AMBROS
AMBROSE MUTINHIRI
First Name AMBROS
AMBROSE
AMBROSE 
Last Name MUTINHIRI
MUTINHIRI 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1944-02-22
Position HOUSE OF ASSEMBLY (MEMBER, 2013-)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2000-)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
GOVERNOR OF MASHONALAND EAST PROVINCE (2015-2017)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2013-04-18
Modified At 2024-01-30
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF YOUTH DEVELOPMENT, GENDER AND EMPLOYMENT CREATION, RETIRED BRIGADIER.
FORMER ZANU-PF MEMBER OF GOVERNMENT. MARCH 2008 LED A GROUP OF ZANU-PF SUPPORTERS TO LANDAS AND ASSAULTED SEVERAL MDC SUPPORTERS. SET UP AND SUPPORTED MILITARY BASES IN CHIHOTA WHERE MANY MDC SUPPORTERS WERE ASSAULTED AND TORTURED.
MARONDERA WEST MEMBER OF NATIONAL ASSEMBLY. FORMER MINISTER OF YOUTH DEVELOPMENT AND EMPLOYMENT CREATION.
ZIMBABWEAN POLITICIAN

2 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 32

Country: Canada

Entity: Q4741842

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6802

End Date: 2013-04-19
Country: Switzerland

Entity: Q4741842

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name AMBROSE W SR WOTORSON
First Name AMBROSE
Middle Name W SR
Last Name WOTORSON
Country UNITED STATES
Birth Date 1935-03-20
Position OSTEOPATHY (OSTEOPATHIC PRAC)
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 P O BOX 1600, #18717-045, BUTNER, NC 27509
Topics DEBARRED ENTITY
Description UPIN: F30416

1 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: 2007-10-18
Country: United States

Entity: us-fed-excl-ambrose-w-sr-wotorson-27509-butner

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name AMBROSE W WOTORSON SR
First Name AMBROSE
Middle Name W
Last Name WOTORSON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BUTNER, NC 27509, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3R154

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-ambrose-w-wotorson-27509-butner

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).