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7 SapherCheck records found for Person Constantine

Alias	CONSTANTINO D.N.G. CHIWENGA コンスタンティノ・チウェンガ CONSTANTINO GUVEYA DOMINIC NYIKADZINO CHIWENGA CONSTANTINO CHIWENGA CONSTANTINE GUREYA CHIWENGA CONSTANTINO CHIWENGA 康斯坦丁·古韦亚·奇文加 Чивенга, Константино CONSTANTINO DOMINIC CHIWENGA
ID Number	63-327568M80
Profile Type	PERSON
Name	Կոնստանտինո Չիվենգա CHIWENGA CONSTANTINE CONSTANTINE GUREYA CHIWENGA CONSTANTINE CHIWENGA CHIWENGA, CONSTANTINO GUVEYA CONSTANTINO CHIWENGA CONSTANTINE CHIWENGA 콘스턴틴 치웽가 コンスタンチノ・チウェンガ CONSTANTINO CHIWENGA کانسٹنٹینو چیونگا 康斯坦蒂诺·奇文加 CONSTANTINO GUVEYA CHIWENGA Константино Чивенга قسطنطين شيوينجا
First Name	CONSTANTINE CONSTANTINO CONSTANTINE CONSTANTINO GUVEYA CONSTANTINE GUREYA
Middle Name	GUREYA D.N.G.
Last Name	CHIWENGA CHIWENGA CHIWENGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1956-08-25
Birth-Place	ZIMBABWE WEDZA DISTRICT
Position	DEFENCE MINISTER OF ZIMBABWE (2017-2018) CHIEF OF DEFENSE (ZIMBABWE) (2004-2017) MINISTER OF HEALTH AND CHILD CARE (2020-2023) MINISTER OF HEALTH & CHILD CARE VICE PRESIDENT OF ZIMBABWE (2017-) VICE PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	COMMANDER ZIMBABWE DEFENCE FORCES, GENERAL (FORMER ARMY COMMANDER, LIEUTENANT GENERAL). ZIMBABWEAN GENERAL FORMER LT GEN, COMMANDER, ZIMBABWE DEFENCE FORCES MEMBER OF JOINT OPERATIONAL COMMAND AND COMPLICIT IN FORMING OR DIRECTING REPRESSIVE STATE POLICY. USED ARMY FOR FARM TAKEOVERS. DURING 2008 ELECTIONS WAS A PRIME ARCHITECT OF THE VIOLENCE ASSOCIATED WITH THE PROCESS OF THE PRESIDENTIAL RUN-OFF.
SourceUrl	https://www.cia.gov/the-world-factbook/countries/zimbabwe https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7489 https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

5 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q381334 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

2. Sanction Caption: Zimbabwe

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: 131 Country: Canada Entity: Q381334 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

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: 6242 End Date: 2014-03-12 Country: Switzerland Entity: Q381334 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

4. 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: 7489 Country: United States Entity: Q381334 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3QZNZ Listing Date: 2005-05-25 Country: United States Entity: Q381334 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. DWIGHT CONSTANTINE SWABY

Profile Type	PERSON
Name	DWIGHT CONSTANTINE SWABY
First Name	DWIGHT CONSTANTINE
Last Name	SWABY
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1982-06-08
Birth-Place	ST ANDREW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-17
Gender	MALE
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75123

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/75123 Country: Jamaica Entity: interpol-red-2016-75123 Program: Red Notice Reason: Assault occasioning Grevious Bodily harm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CONSTANTINE ALEXANDER MICHAS

Profile Type	PERSON
Name	CONSTANTINE ALEXANDER MICHAS
First Name	CONSTANTINE
Middle Name	ALEXANDER
Last Name	MICHAS
Country	UNITED STATES
Birth Date	1941-05-21
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93704, USA 4089 N VAN NESS BLVD, FRESNO, CA 93704
Topics	DEBARRED ENTITY

3 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: 2015-08-20 Country: United States Entity: us-fed-excl-constantine-alexander-michas-93704-fresno 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: OPM Authority ID: S4MR4Z5YP Start Date: 2015-09-26 Listing Date: 2016-02-03 Country: United States Entity: us-fed-excl-constantine-alexander-michas-93704-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. 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: S4MR4TFPJ Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-constantine-alexander-michas-93704-fresno 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).

4. CONSTANTINE DEMOPOULOS

Profile Type	PERSON
Name	CONSTANTINE DEMOPOULOS
First Name	CONSTANTINE
Last Name	DEMOPOULOS
Country	UNITED STATES
Birth Date	1960-07-08
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 101 LONG LANE, UPPER DARBY, PA 19082 UPPER DARBY, PA 190823112, USA
Topics	DEBARRED ENTITY

3 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: 2000-04-20 Country: United States Entity: us-fed-excl-constantine-demopoulos-19082-upper-darby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q7CM Start Date: 2000-04-20 Listing Date: 2000-04-28 Country: United States Entity: us-fed-excl-constantine-demopoulos-19082-upper-darby 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).

3. 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: S4MR3Q7CM Start Date: 2000-09-07 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-constantine-demopoulos-19082-upper-darby Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CONSTANTINE S MANOUSSAKIS

Profile Type	PERSON
Name	CONSTANTINE S MANOUSSAKIS CONSTANTINE S. MANOUSSAKIS
First Name	CONSTANTINE
Middle Name	S S.
Last Name	MANOUSSAKIS
Country	UNITED STATES
Birth Date	1926-09-11
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	605 SINCLAIR AVENUE, STATEN ISLAND, NY 10312 STATEN ISLAND, NY 10312, USA
Topics	DEBARRED ENTITY
Description	UPIN: B17817

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: 1991-08-29 Country: United States Entity: us-fed-excl-constantine-s-manoussakis-10312-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QMKL Start Date: 1991-08-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-constantine-s-manoussakis-10312-staten-island 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).

6. CONSTANTINE VOYTENKO

Profile Type	PERSON
Name	CONSTANTINE VOYTENKO
First Name	CONSTANTINE
Last Name	VOYTENKO
Country	UNITED STATES
Birth Date	1971-10-10
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	1174556229
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11224, USA 2780 W 5TH STREET, APT 12A, BROOKLYN, NY 11224
Topics	DEBARRED ENTITY
Description	UPIN: U72020

3 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: 2016-01-20 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR52SSX Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. 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: S4MR4YY9H Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-constantine-voytenko-11224-brooklyn 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).

7. Constantine Demopoulos

Profile Type	PERSON
Name	CONSTANTINE DEMOPOULOS
First Name	CONSTANTINE
Last Name	DEMOPOULOS
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2000-04-20 Country: United States Entity: us-medpa-a9fafe56b7cf0baa6ad52c398da59252ecef5691 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded