SapherCheck

10 SapherCheck records found for Person Fred

Alias FRED IRAKEZA
FRED IRAQEZA
フレッド・イラケザ （FRED IRAKEZA）
FRED IRAKEZA
FRED IRAKEZA
Title FDLR-FOCA SUBSECTOR COMMANDER;FDLR-FOCA COLONEL
Profile Type PERSON
Name FRED IRAKEZA
FELICIEN NSANZUBUKIRE
FéLICIEN NSANZUBUKIRE
NSANZUBUKIRE, FELICIEN
FELICIEN NSANZUBUKIRE
フェリシアン・ンサンズブキレ
NSANZUBUKIRE FELICIEN
First Name FELICIEN
FRED IRAKEZA
FRED
FELICIEN
FéLICIEN
Last Name NSANZUBUKIRE
IRAKEZA
NSANZUBUKIRE
IRAKEZA
Country RWANDA
CONGO - BRAZZAVILLE
CONGO - KINSHASA
Nationality RWANDA
Birth Date 1967
Birth-Place MURAMA, KIGALI.
RUBUNGO, KIGALI RWANDA
ルワンダ共和国キガリ（KIGALI）ルブンゴ（RUBUNGO）、
KINYINYA, RWANDA
A) MURAMA, KIGALI, RWANDA B) RUBUNGO, KIGALI, RWANDA C) KINYINYA, KIGALI, RWANDA
MURAMA, RWANDA
ルワンダ共和国キガリ（KIGALI）キニニャ（KINYINYA）
ルワンダ共和国キガリ（KIGALI）ムラマ（MURAMA）、
RUBUNGO, KIGALI
MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA
KINYINYA, KIGALI, RWANDA
MURAMA, KIGALI, RWANDA
MURAMA, KIGALI : RWANDA, RUBUNGO, KIGALI : RWANDA, KINYINYA, KIGALI : RWANDA
MURAMA, KIGALI, RWANDA;RUBUNGO, KIGALI, RWANDA;KINYINYA, KIGALI, RWANDA
MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA
MURAMA, KIGALI RWANDA
KINYINYA, KIGALI.
RUBUNGO, RWANDA
MURAMA, KIGALI
KINYINYA, KIGALI RWANDA
RUBUNGO, KIGALI, RWANDA
KINYINYA, KIGALI
Position A) FDLR-FOCA SUBSECTOR COMMANDER, B) FDLR-FOCA COLONEL
COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA
ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、
COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA, COLONEL DES FDLR-FOCA
FDLA-FOCA少佐
FDLR-FOCA COLONEL
LT. COL.
FDLR-FOCA SUBSECTOR COMMANDER
COLONEL DES FDLR-FOCA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-01
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SOUTH KIVU PROVINCE, AS OF JUNE 2016, CONGO
PROVINCE DU NORD-KIVU (JUIN 2016)
SOUTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics SANCTIONED ENTITY
Notes A SUPERVISé ET COORDONNé LE TRAFIC DE MUNITIONS ET D'ARMES ENTRE NOVEMBRE 2008 ET AVRIL 2009, AU MOINS, DEPUIS LA RéPUBLIQUE UNIE DE TANZANIE, VIA LE LAC TANGANYIKA, ET à DESTINATION DES UNITéS DES FDLR BASéES DANS LES RéGIONS D'UVIRA ET DE FIZI AU SUD-KIVU. EN JANVIER 2016, IL éTAIT COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA DANS LA PROVINCE DU SUD-KIVU ET AVAIT LE GRADE DE COLONEL
AS OF JUNE 2016
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (JUIN 2016)
FELICIEN NSANZUBUKIRE SUPERVISED AND COORDINATED THE TRAFFICKING OF AMMUNITION AND WEAPONS BETWEEN AT LEAST NOVEMBER 2008 AND APRIL 2009 FROM THE UNITED REPUBLIC OF TANZANIA, VIA LAKE TANGANYIKA, TO FDLR UNITS BASED IN THE UVIRA AND FIZI AREAS OF SOUTH KIVU.
DESIGNATION: A) FDLR-FOCA SUBSECTOR COMMANDER B) FDLR-FOCA COLONEL.
INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269078
同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2016-10-14
Country: Australia

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 December 2010 (amended on 13 Oct. 2016)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3634.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3315

Start Date: 2015-03-11 2016-10-13
Listing Date: 2016-10-14 2015-03-11
Country: Switzerland

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3634.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0029

Start Date: 2010-12-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.023
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0029

Start Date: 2010-12-01
Modified At: 2020-12-31
Listing Date: 2010-12-03
Country: United Kingdom

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.023
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 23

Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18
Listing Date: 2010-12-01 2016-10-13
Country: Japan

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/12/2010

Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel

Source URL: https://geldefonds.gouv.mc/
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: 12321

Country: United States

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-12-01
Modified At: 2016-10-13
Listing Date: 2010-12-01
Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

Program: DRC

UNSC Id: CDi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RD2V

Listing Date: 2010-12-02
Country: United States

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2010-12-01
Country: South Africa

Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu

UNSC Id: CDi.023
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias PRESTIGE MEDICAL SPA-WELLNESS
INFINITY CENTERS UNITED
VAULT CHIROPRACTIC
FRED WOODSON
RYAN WOODSON
BAYTOWN PHYSICAL THERAPY LLC
BRYAN WOODSUN
INFINITY DIAGNOSTICS CENTER BEAUMONT LLC
PRESTIGE MEDICAL CLINIC LLC
BRIAN WOODSON
INFINITY CENTERS UNITED ONE LLC
VAULT CHIROPRACTIC LLC
INFINITY DIAGNOSTICS PASADENA LLC
WOODSON BRYAN
BRYANFRED WOODSON
INFINITY MULTI SPECIALTY CLINIC LLC
PRESTIGE MED SPA LLC
AMW MEDICAL CONSULTING LLC
INFINITY SPINE MSO LLC
INFINITY PRESTIGE PATIENT PATHWAY LLC
WOODSON FRED
B. WOODSON
INFINITY UNITED MEDICAL PARTNERS LLC
UNITED PROVIDERS OF TEXAS LLC
INFINITY SLEEP CENTER LLC
ALFRED WOODSON
INFINITY RESOLUTION MARKETING LLC
INFINITY PRECISION PERFORMANCE LLC
PORT ARTHUR CHIROPRACTIC
PRESTIGE MED SPA & WELLNESS CENTER
RF&CW LLC
INFINITY RECEIVABLES MANAGEMENT LLC
INFINITY MEDICAL BILLING LLC
INFINITY CHIROPRACTIC ORGANIZATION LLC
PRESTIGE MEDICAL SERVICES
INFINITY MEDSPA LLC
PRESTIGE MED SPA
BRYAN WOODSON
WOODSON B.
IFH&L: AN INFINITY ORGANIZATION LLC
INFINITY DIAGNOSTICS CENTER
Profile Type PERSON
Name BRYAN F. WOODSUN
FRED FRED WOODSON
WOODSON FRED B.
WOODSON BRYAN FRED
First Name BRYAN
WOODSON
FRED
Middle Name F.
BRYAN
FRED
Last Name B.
WOODSUN
WOODSON
FRED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEER PARK, TX 77536, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMR7

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNLP

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNZW

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNL0

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-bPeiWbmz4dTS5tgLrBesGg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias INFINITY CENTERS UNITED
PRESTIGE MEDICAL SPA-WELLNESS
VAULT CHIROPRACTIC
FRED WOODSON
RYAN WOODSON
BAYTOWN PHYSICAL THERAPY LLC
BRYAN WOODSUN
INFINITY DIAGNOSTICS CENTER BEAUMONT LLC
BRIAN WOODSON
INFINITY CENTERS UNITED ONE LLC
VAULT CHIROPRACTIC LLC
WOODSON BRYAN
INFINITY DIAGNOSTICS PASADENA LLC
BRYANFRED WOODSON
INFINITY MULTI SPECIALTY CLINIC LLC
PRESTIGE MED SPA LLC
AMW MEDICAL CONSULTING LLC
INFINITY SPINE MSO LLC
INFINITY PRESTIGE PATIENT PATHWAY LLC
WOODSON FRED
INFINITY UNITED MEDICAL PARTNERS LLC
B. WOODSON
UNITED PROVIDERS OF TEXAS LLC
INFINITY SLEEP CENTER LLC
WOODSON B.
ALFRED WOODSON
INFINITY RESOLUTION MARKETING LLC
INFINITY PRECISION PERFORMANCE LLC
PORT ARTHUR CHIROPRACTIC
PRESTIGE MED SPA & WELLNESS CENTER
RF&CW LLC
INFINITY RECEIVABLES MANAGEMENT LLC
INFINITY MEDICAL BILLING LLC
INFINITY DIAGNOSTICS CENTER
PRESTIGE MEDICAL SERVICES
INFINITY MEDSPA LLC
PRESTIGE MED SPA
BRYAN WOODSON
INFINITY CHIROPRACTIC ORGANIZATION LLC
IFH&L: AN INFINITY ORGANIZATION LLC
PRESTIGE MEDICAL CLINIC LLC
Profile Type PERSON
Name ALFRED E. WOODSON
BRYANFRED WOODSON
BRIAN FRED WOODSON
WOODSON BRYAN
FRED F. WOODSON
FRED WOODSON
BRYAN F. WOODSON
RYAN WOODSON
FRED B. WOODSON
BRYAN T. WOODSON
BRIAN F. WOODSON
BRYAN WOODSON
BRYAN FRED WOODSON
B. F. WOODSON
BRYAN L. WOODSON
BRIAN WOODSON
First Name WOODSON
BRIAN
RYAN
B.
BRYANFRED
FRED
ALFRED
BRYAN
Middle Name E.
L.
B.
F.
FRED
T.
Last Name BRYAN
WOODSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEER PARK, TX 77536, USA
Topics DEBARRED ENTITY

16 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNKZ

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNNLN

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNMMC

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMNP3R

Start Date: 2022-09-22
End Date: 2025-09-21
Listing Date: 2022-09-27
Country: United States

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Sanction Last Change 2023-05-28
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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

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Sanction Caption Reciprocal
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Sanction Caption Reciprocal
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Sanction Last Change 2023-05-28
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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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Authority ID: S4MRMNNL1

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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

Program: Reciprocal

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
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Authority ID: S4MRMNNFK

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End Date: 2025-09-21
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Entity: NK-mHNFEes2TteHhjdvG5kSH3

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Provisions: Ineligible (Proceedings Completed)

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Sanction Caption Reciprocal
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Sanction Last Change 2023-05-28
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End Date: 2025-09-21
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2023-05-28
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Start Date: 2022-09-22
End Date: 2025-09-21
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Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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Title MR
Profile Type PERSON
Name FRED PATRICK ONN
First Name FRED
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Last Change 2024-10-11
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Address 63A, ALBANY STREET, LONDON, UNITED KINGDOM, NW1 4BT
Topics DISQUALIFIED
Notes BORN ON 28 APRIL 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M85YYgLcjE0T4sT-4Z2I6BoOvok

1 Sanctions

Sanction Caption Sanction
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Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-06-22
End Date: 2030-06-21
Listing Date: 2021-06-01
Country: United Kingdom

Entity: gb-coh-m85yyglcje0t4st-4z2i6boovok

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6082561

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
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Last Change 2024-10-11
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Address 45 LILBURN AVENUE, ROYSTON, UNITED KINGDOM, SG8 7FH
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Notes BORN ON 26 FEBRUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uHEUcGcNvdRVoyRjVFmtYOctyug

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-15
Sanction Last Change 2024-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-15
End Date: 2033-08-14
Listing Date: 2024-07-25
Country: United Kingdom

Entity: gb-coh-uheucgcnvdrvoyrjvfmtyoctyug

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7110101

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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A.
Last Name RICE
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Position ENDOCRINOLOGY (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 MINNEAPOLIS, MN 55409, USA
1443 W MINNEHAHA PARKWAY, MINNEAPOLIS, MN 55409
Topics DEBARRED ENTITY

2 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: 1990-03-06
Country: United States

Entity: us-fed-excl-fred-a-rice-55409-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QR17

Start Date: 1990-03-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-fred-a-rice-55409-minneapolis

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).

Profile Type PERSON
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-20
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOURBON, IN 46504, USA
1256 LINCOLN HIGHWAY, BOURBON, IN 46504
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2 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: 2014-02-20
Country: United States

Entity: us-fed-excl-fred-albert-barnes-46504-bourbon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4D1H0

Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-fred-albert-barnes-46504-bourbon

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).

Profile Type PERSON
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-12-31
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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3 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: 2003-07-20
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NSZ3

Start Date: 2003-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

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).

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: S4MR3R3JG

Start Date: 2003-09-22
Listing Date: 2003-12-31
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
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First Name FRED
Last Name ANDREWS
Country UNITED STATES
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-05-14
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2255 S BANNOCK ST, DENVER, CO 80223
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3 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: 1998-04-20
Country: United States

Entity: us-fed-excl-fred-andrews-80223-denver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NPZH

Start Date: 1998-04-20
Listing Date: 1998-05-14
Country: United States

Entity: us-fed-excl-fred-andrews-80223-denver

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).

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: S4MR3NPZH

Start Date: 1998-07-16
Listing Date: 1998-08-20
Country: United States

Entity: us-fed-excl-fred-andrews-80223-denver

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name FRED B. EMERY
FRED B EMERY
First Name FRED
Middle Name B.
B
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Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-04-03
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TULSA, OK 741262318, USA
6001 N OWASSO AVE, TULSA, OK 74126
Topics DEBARRED ENTITY

3 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: 2000-03-20
Country: United States

Entity: us-fed-excl-fred-b-emery-74126-tulsa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N934

Start Date: 2000-07-24
Listing Date: 2000-08-31
Country: United States

Entity: us-fed-excl-fred-b-emery-74126-tulsa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N934

Start Date: 2000-03-20
Listing Date: 2000-04-03
Country: United States

Entity: us-fed-excl-fred-b-emery-74126-tulsa

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).