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2 SapherCheck records found for Person Constantino

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. CONSTANTINO PERALES

Profile Type	PERSON
Name	CONSTANTINO PERALES
First Name	CONSTANTINO
Last Name	PERALES
Country	UNITED STATES
Birth Date	1951-07-16
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-02-28
Npi Code	1417942376
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRE HAUTE, IN 47808, USA P O BOX 33, #46605-424, TERRE HAUTE, IN 47808
Topics	DEBARRED ENTITY
Description	UPIN: C44132

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: 2020-01-20 Country: United States Entity: us-fed-excl-constantino-perales-47808-terre-haute Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRBVR2C Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-constantino-perales-47808-terre-haute Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MRBVR2C Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-constantino-perales-47808-terre-haute 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.