SapherCheck

6 SapherCheck records found for Person Ge

Alias GEóRGIOS LAMBROúLIS
Λαμπρούλης Αριστείδη Γεώργιος
LAMBROULIS GEORGIOS ARISTIDES
GIORGOS LAMPROULIS
GEōRGIOS LAMPROULīS
Γιώργος Λαμπρούλης
Ламбруліс Йоргос Арістидіс
Ламбруліс Йоргос
Λαμπρούλησ Γεώργιοσ Αριστείδη
LAMBROULIS GEORGI5OS ARISTIDES
Profile Type PERSON
Name GEóRGIOS LAMBROúLIS
LAMPROULIS GEORGIOS
GEōRGIOS LAMPROULīS
LAMBRULIS YORHOS ARISTYDIS
YORGO LAMBRULIS
GIORGOS LAMBROúLIS
Γιώργος Λαμπρούλης
Ламбруліс Йоргос Арістидіс
First Name GIORGOS
GEóRGIOS
Country GREECE
Nationality GREECE
Birth Date 1965-06-26
1965-06-24
Birth-Place м. Лариса, Греція
LARISSA
Position HELLENIC PARLIAMENT (MEMBER, 2015-2015)
MEMBER OF THE HELLENIC PARLIAMENT (2015-)
член парламенту Греції від Комуністичної партії від області Лариса, шостий заступник голови парламенту
депутат грецького парламенту, член Комуністичної партії Греції, Грецька Республіка
HELLENIC PARLIAMENT (MEMBER, 2012-2012)
HELLENIC PARLIAMENT (MEMBER, 2012-2014)
Шостий заступник Голови Парламенту
член парламенту Греції від Комуністичної партії від області Лариса
Шостий заступник Голови парламенту
HELLENIC PARLIAMENT (MEMBER, 2015-)
депутат грецького парламенту
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-08
Modified At 2024-08-04
Gender MALE
Datasets EVERY POLITICIAN
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes GREEK POLITICIAN

7 Sanctions

Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q21031017

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: Q21031017

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q21031017

Program: 467/2016

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 549/2015
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q21031017

Program: 549/2015

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q21031017

Program: 133/2017

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: Q21031017

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: Q21031017

Program: 265/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name GE MOUA
First Name GE
Last Name MOUA
Country UNITED STATES
Birth Date 1980-06-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANAHEIM, CA 92801, USA
2020 W ALAMEDA AVE, APT 12G, ANAHEIM, CA 92801
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: 2014-05-20
Country: United States

Entity: us-fed-excl-ge-moua-92801-anaheim

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: S4MR4F8BL

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-ge-moua-92801-anaheim

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
Name GE YANG
First Name GE
Last Name YANG
Country UNITED STATES
Birth Date 1962-10-15
Position EMPLOYEE (GOVERNMENT CONTRACTO)
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 BANNING, CA 92220, USA
904 WEST HAYES, BANNING, CA 92220
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: 1993-08-02
Country: United States

Entity: us-fed-excl-ge-yang-92220-banning

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: OPM

Authority ID: S4MR3NVVT

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ge-yang-92220-banning

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NVVT

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ge-yang-92220-banning

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).

Alias GE TAO
Profile Type PERSON
Name GE SONGTAO
First Name GE
Last Name SONGTAO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-12-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MACCLENNY, FL 32063, USA
Topics DEBARRED ENTITY

1 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: NAVY

Authority ID: S4MRFFQDZ

Start Date: 2020-12-09
End Date: 2040-12-08
Listing Date: 2020-12-10
Country: United States

Entity: usgsa-s4mrffqdz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension: 12-9-2020 Proposed Debarment: 4-5-2022 Debarment: 6-22-22

Alias GE SONGTAO
Profile Type PERSON
Name GE SONG TAO
First Name GE
Middle Name SONG
Last Name TAO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-04-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JESUP, GA 31599, USA
Topics DEBARRED ENTITY

1 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: NAVY

Authority ID: S4MRL5J7L

Start Date: 2020-12-09
Listing Date: 2022-04-05
Country: United States

Entity: usgsa-s4mrl5j7l

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Summary: Suspension: 12-09-2020 Proposed Debarment: 4-5-2022

Alias TANK'S SUSHI BISTRO
TANK'S SUSHI BISTRO SEAFOOD & STEAKS INC.
TANK'S SUSHI INC.
Profile Type PERSON
Name GE TANG
First Name GE
Last Name TANG
Country UNITED STATES
First Seen 2023-11-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-11-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAINT AUGUSTINE, FL 320924528, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-09
Sanction Last Change 2023-11-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRRBKJC

Start Date: 2023-11-07
End Date: 2026-11-06
Listing Date: 2023-11-07
Country: United States

Entity: usgsa-s4mrrbkjc

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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