Search Sanctions | SapherCheck

Registration Number	K7LKZCY8AYN3
Profile Type	PERSON
Name	BISIMWA, BERTRAND BERTRAND BISIMWA BERTRAND BISIMWA
First Name	BERTRAND BERTRAND
Last Name	BISIMWA BISIMWA
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-09-08
Birth-Place	BUKAVU, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
First Seen	2024-07-25
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2024-09-18
Modified At	2024-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Address	NORTH KIVU NORTH KIVU, COD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49100

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49100 Country: United States Entity: Q16727488 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W9 Start Date: 2024-07-25 Listing Date: 2024-09-18 Country: United States Entity: Q16727488 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

Profile Type	PERSON
Name	BERTRAND SHAFFER
First Name	BERTRAND
Last Name	SHAFFER
Country	UNITED STATES
Position	RELATED (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOLLASTON, MA 02169, USA 57 PROSPECT AVE, WOLLASTON, MA 02169
Topics	DEBARRED ENTITY
Description	UPIN: F53597

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: 1985-03-08 Country: United States Entity: us-fed-excl-bertrand-shaffer-02169-wollaston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	NonProcurement
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: S4MR3QGMB Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bertrand-shaffer-02169-wollaston Program: NonProcurement 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).