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4 SapherCheck records found for Person Gideon

Alias	吉迪恩·戈諾 GONO
ID Number	58-001824K07
Profile Type	PERSON
Name	戈諾ギデオン・ゴノ GIDEON GONO GONO GIDEON
First Name	GIDEON GIDEON
Last Name	GONO GONO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1959-11-29
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (2003-2013) CHIEF EXECUTIVE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF THE GOVERNMENT AND COMPLICIT INFORMING OR DIRECTING REPRESSIVE STATE POLICY. ILLEGALLY CHANNELLED FUNDS TO ZANU-PF IN 2008. GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (CENTRAL BANK). ZIMBABWEAN BANKER

2 Sanctions

1. 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: 81 Country: Canada Entity: Q433688 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 6275 End Date: 2013-04-19 Country: Switzerland Entity: Q433688 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

2. GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA

Alias	Кьюнгу, Гедеон GIDEON KYUNGU MUTANGA KYUNGU MUTANGA GEDEON GEDEON KYUNGU MUTANGA GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA GEDEON MTANGA GEDEON KYUNGU WA BAFUNKWA KANONGA MUTANGA
Profile Type	PERSON
Name	GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA GEDEON MUTANGA GEDEON KYUNGU MUTANGA ジェデオン・キュング・ムタンガ・ワ・バフクワ・カノンガ GéDéON KYUNGU GéDéON KYUNGU MUTANGA WA BAFUNKWA KANONGA Гедеон Кьюнгу 盖德翁·基温古·穆坦加 MUTANGA, GEDEON KYUNGU GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA GéDéON KYUNGU MUTANGA GEDEON KYUNGU MUTANGA KANONGA GéDéON KYUNGU MUTANGA WA BAFUNKWA GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
First Name	GIDEON KYUNGU GEDEON KYUNGU GEDEON GEDEON GÉDÉON GéDéON
Middle Name	MUTANGA KANONGA BAFUNKWA KYUNGU WA MUTANGA MUTANGA WA BAFUNKWA
Last Name	MUTANGA KANONGA GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA GEDEON MUTANGA MTANGA MUTANGA WA BAFUNKWA KANONGA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972 1974
Birth-Place	MANONO TERRITORY TERRITOIRE DE MANONO, PROVINCE DU KATANGA (PROVINCE DU TANGANYIKA) MANONO TERRITORY, KATANGA PROVINCE (NOW TANGANYIKA PROVINCE), DEMOCRATIC REPUBLIC OF THE CONGO カタンガ（KATANGA）州（現タンガニーカ（TANGANYIKA）州）マノノ（MANONO） TERRITOIRE DE MANONO, PROVINCE DU KATANGA (PROVINCE DU TANGANYIKA) : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO MANONO TERRITORY, KATANGA PROVINCE (NOW TANGANYIKA PROVINCE) CONGO (DEMOCRATIC REPUBLIC) MANONO TERRITORY, KATANGA PROVINCE (NOW TANGANYIKA PROVINCE)
Position	KATANGAN REBEL LEADER CHEF REBELLE KATANGAIS KATANGAN REBEL LEADER. LEADER OF THE BAKATA KATANGA MILITIA (A.K.A. KATA KATANGA) BETWEEN 2011-2014. COMMANDER OF THE ARMED GROUP BAKATA KATANGA. カタンガ反乱軍指揮官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2024-01-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: KATANGAN REBEL LEADER. GéDéON KYUNGU BELONGS TO THE BALUBAKAT ETHNIC GROUP. AFTER COMPLETING PRIMARY EDUCATION IN LIKASI AND SECONDARY SCHOOL IN MANONO, HE OBTAINED A DEGREE IN PEDAGOGY. IN 1999 HE JOINED THE MAï MAï MOVEMENT, COMMANDING FROM 2003 ONE OF THE MOST ACTIVE GROUPS IN THE PROVINCE OF KATANGA. IN 2006, HE VISITED UN PEACEKEEPING FORCES TO INTEGRATE THROUGH THE DISARMAMENT, DEMOBILIZATION AND REINTEGRATION (DDR) PROCESS. HE ESCAPED FROM PRISON IN 2011 AND SURRENDERED IN OCTOBER 2016. HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). GéDéON KYUNGU BELONGS TO THE BALUBAKAT ETHNIC GROUP. AFTER COMPLETING PRIMARY EDUCATION IN LIKASI AND SECONDARY SCHOOL IN MANONO, HE OBTAINED A DEGREE IN PEDAGOGY. IN 1999 HE JOINED THE MAï MAï MOVEMENT, COMMANDING FROM 2003 ONE OF THE MOST ACTIVE GROUPS IN THE PROVINCE OF KATANGA. IN 2006, HE VISITED UN PEACEKEEPING FORCES TO INTEGRATE THROUGH THE DISARMAMENT, DEMOBILIZATION AND REINTEGRATION (DDR) PROCESS. HE ESCAPED FROM PRISON IN 2011 AND SURRENDERED IN OCTOBER 2016. HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194816 MAI-MAI MILITIA LEADER GéDéON KYUNGU APPARTIENT AU GROUPE ETHNIQUE DES BALUBAKAT - APRèS AVOIR SUIVI UN ENSEIGNEMENT PRIMAIRE à LIKASI ET DES éTUDES SECONDAIRES à MANONO, IL A OBTENU UN DIPLôME DE PéDAGOGIE. EN 1999, IL A REJOINT LE MOUVEMENT MAï-MAï. DEPUIS 2003, IL COMMANDE L'UN DES GROUPES LES PLUS ACTIFS DANS LA PROVINCE DU KATANGA - EN 2006, IL A PRIS CONTACT AVEC LES FORCES DE MAINTIEN DE LA PAIX DE L'ONU AFIN D'êTRE INTéGRé AU PROGRAMME DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINTéGRATION (DDR). EN 2011, IL S'EST éCHAPPé DE PRISON PUIS S'EST RENDU EN OCTOBRE 2016. IL REPRéSENTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016). GEDEON KYUNGU BELONGS TO THE BALUBAKAT ETHNIC GROUP. AFTER COMPLETING PRIMARY EDUCATION IN LIKASI AND SECONDARY SCHOOL IN MANONO, HE OBTAINED A DEGREE IN PEDAGOGY. IN 1999 HE JOINED THE MAï MAï MOVEMENT, COMMANDING FROM 2003 ONE OF THE MOST ACTIVE GROUPS IN THE PROVINCE OF KATANGA. IN 2006, HE VISITED UN PEACEKEEPING FORCES TO INTEGRATE THROUGH THE DISARMAMENT, DEMOBILIZATION AND REINTEGRATION (DDR) PROCESS. HE ESCAPED FROM PRISON IN 2011 AND SURRENDERED IN OCTOBER 2016. HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). バルバカット族出身。リカシで初等教育を、マノノで中等教育を修了後、教育学の学位を取得。1999年にマイマイに合流し、2003年からカタンガ州で最も活発な部隊の一つを指揮。2006年に武装解除・動員解除・社会復帰（DDR）プロセスを通じて国連PKO軍に出頭。2011年に脱獄したが2016年10月に投降。安保理決議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： GéDéON KYUNGU BELONGS TO THE BALUBAKAT ETHNIC GROUP. AFTER COMPLETING PRIMARY EDUCATION IN LIKASI AND SECONDARY SCHOOL IN MANONO, HE OBTAINED A DEGREE IN PEDAGOGY. IN 1999 HE JOINED THE MAï MAï MOVEMENT, COMMANDING FROM 2003 ONE OF THE MOST ACTIVE GROUPS IN THE PROVINCE OF KATANGA. IN 2006, HE VISITED UN PEACEKEEPING FORCES TO INTEGRATE THROUGH THE DISARMAMENT, DEMOBILIZATION AND REINTEGRATION (DDR) PROCESS. HE ESCAPED FROM PRISON IN 2011 AND SURRENDERED IN OCTOBER 2016. HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). KATANGAN REBEL LEADER に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1722 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23646

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2018-02-06 Country: Australia Entity: Q5625951 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

2. Sanction Caption: COD

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.3832.41 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: Q5625951 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 38056 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: Q5625951 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

4. Sanction Caption: COD

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.3832.41 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: Q5625951 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

5. Sanction Caption: Sanction

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: Q5625951 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

6. Sanction Caption: (UE) 2017/904 du ...

Sanction Caption	(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 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: Q5625951 Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a rejoint le mouvement Maï-Maï. Depuis 2003, il commande l'un des groupes les plus actifs dans la province du Katanga - En 2006, il a pris contact avec les forces de maintien de la paix de l'ONU afin d'être intégré au programme de désarmement, de démobilisation et de réintégration (DDR). En 2011, il s'est échappé de prison puis s'est rendu en octobre 2016. Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0033 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5625951 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: CDi.035 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0033 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: Q5625951 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.035 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 35 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: Q5625951 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

10. Sanction Caption: Sanction

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: Q5625951 Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a rejoint le mouvement Maï-Maï. Depuis 2003, il commande l'un des groupes les plus actifs dans la province du Katanga - En 2006, il a pris contact avec les forces de maintien de la paix de l'ONU afin d'être intégré au programme de désarmement, de démobilisation et de réintégration (DDR). En 2011, il s'est échappé de prison puis s'est rendu en octobre 2016. Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016). Source URL: https://geldefonds.gouv.mc/

11. 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: 23646 Country: United States Entity: Q5625951 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: Q5625951 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2018-02-01 Listing Date: 2018-02-01 Entity: Q5625951 Program: DRC UNSC Id: CDi.035 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HJ39 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: Q5625951 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

15. Sanction Caption: Sanction

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: 2018-02-01 Country: South Africa Entity: Q5625951 UNSC Id: CDi.035 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Gideon Seshie AFFLECK

Title	MR
Profile Type	PERSON
Name	GIDEON SESHIE AFFLECK
First Name	GIDEON
Middle Name	SESHIE
Last Name	AFFLECK
Nationality	UNITED KINGDOM
Birth Date	1978-01-30
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	118 SHEEPWALK, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 7BL
Topics	DISQUALIFIED
Notes	BORN ON 30 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40hE1U0ugsmVW6BpG92VVhb3eRo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2035-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-40he1u0ugsmvw6bpg92vvhb3ero Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7076553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GIDEON F SUICO

Profile Type	PERSON
Name	GIDEON F SUICO GIDEON F. SUICO
First Name	GIDEON
Middle Name	F F.
Last Name	SUICO
Country	UNITED STATES
Position	OPTOMETRY (OPTOMETRIC PRACTICE)
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	CHICAGO, IL 60625, USA 4926 NORTH TALMAN, CHICAGO, IL 60625
Topics	DEBARRED ENTITY

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: 1984-12-28 Country: United States Entity: us-fed-excl-gideon-f-suico-60625-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NR3J Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gideon-f-suico-60625-chicago 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).