10 SapherCheck records found for Person Hans
1. Hans Peter Bomatter
2. Sanction Caption: 191/2023
3. Sanction Caption: Reciprocal
2. Hans De Geetere
2. Sanction Caption: Sanction
3. Hans-Joachim Rose
2. Sanction Caption: Reciprocal
4. Reinhard Bütikofer
5. HANS LOBATO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. HANS LOBATO
7. Hans Lobato
Link Caption
8. Hans Lobato
Link Caption
9. Hans Joachim Reiser
10. HANS RAJ SHIV
| Registration Number |
JEXRMVK2Q2N9
|
|---|---|
| Alias |
Боматтер Ханс Петер Ла Зубіа
BOMATTER HANS PETER LA ZUBIA |
| Profile Type | PERSON |
| Name |
Боматтер Ханс Петер Ла Зубіа
HANS PETER BOMATTER HANS PETER BOMATTER BOMATTER KHANS PETER LA ZUBIA BOMATTER, HANS PETER |
| First Name |
HANS PETER
HANS PETER |
| Last Name |
BOMATTER
BOMATTER |
| Country |
SPAIN
SWITZERLAND |
| Nationality |
SWITZERLAND
|
| Birth Date |
1965-05-19
|
| Birth-Place |
SCHATTDORF, SWITZERLAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-17
|
| Gender |
MALE
|
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
LA ZUBIA
LA ZUBIA, ESP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948
|
3 Sanctions
1. 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 | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40948 Country: United States Entity: NK-52qLmKXz6535aapSzoJSJ5 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | 191/2023 |
|---|---|
| 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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-52qLmKXz6535aapSzoJSJ5 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active |
| 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: S4MRPHPG3 Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: NK-52qLmKXz6535aapSzoJSJ5 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 |
| Alias |
HANS MARIA CHRISTIANE HERVE DE GEETERE
HANS DE GEETERE |
|---|---|
| Weak Alias |
DICK BOSS
HMCH DE GEETERE |
| ID Number |
592945001464
|
| Profile Type | PERSON |
| Name |
DE GEETERE, HANS
HANS MARIA DE GEETERE HANS DE GEETERE |
| First Name |
HANS
|
| Middle Name |
MARIA CHRISTIANE HERVE
|
| Last Name |
DE GEETERE
|
| Country |
BELGIUM
|
| Nationality |
BELGIUM
|
| Birth Date |
1962-06-20
|
| Birth-Place |
DEINZE, BELGIUM
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST
121 PAUL PARMENTIERLAAN, 8300 KNOKKE HEIST NYCKEESSTRAAT 4, 8300 KNOKKE HEIST 4 NYCKEESTRAAT, 8300 KNOKKE HEIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46789 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-12-07 |
| Sanction Last Change | 2023-12-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 88 FR 85097 Start Date: 2023-12-07 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Provisions: Presumption of denial Reason: For all items subject to the EAR (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Profile Type | PERSON |
|---|---|
| Name |
HANS-JOACHIM ROSE
HANS-JOACHIM ROSE |
| First Name |
HANS-JOACHIM
|
| Last Name |
ROSE
|
| Country |
GERMANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-08-23 |
| Created At |
1999-02-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Chemical and Biol...| Sanction Caption | Chemical and Biological Weapons Act |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: Vol. 62 10/03/97 No. 192 Start Date: 1997-09-25 Country: United States Entity: NK-oGUMXVYj3vdA6pVtvo55md Program: Chemical and Biological Weapons Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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:
DOS-MBC Authority ID: S4MR3NFPK Start Date: 1997-09-25 Listing Date: 1999-02-11 Country: United States Entity: NK-oGUMXVYj3vdA6pVtvo55md Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
REINHARD BUETIKOFER
REINHARD BüTIKOFER REINHARD BUTIKOFER BüTIKOFER 彼蒂科菲尔 包瑞翰 REINHARD HANS BüTIKOFER |
|---|---|
| Profile Type | PERSON |
| Name |
ラインハルト・ブティコファー
赖因哈德·比蒂科费尔 Ράινχαρντ Μπύτικοφερ REINHARD BüTIKOFER |
| First Name |
HANS
REINHARD |
| Last Name |
BüTIKOFER
|
| Country |
EUROPEAN UNION
GERMANY |
| Nationality |
GERMANY
|
| Birth Date |
1953-01-26
|
| Birth-Place |
MANNHEIM
|
| Position |
MEMBER OF THE EUROPEAN PARLIAMENT (2019-2024)
MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE LANDTAG OF BADEN-WüRTTEMBERG MEMBER OF THE EUROPEAN PARLIAMENT (2009-2014) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
GERMAN POLITICIAN
MEP, GREENS |
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
China Sanctions Research |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Start Date: 2021-03-22 Entity: Q31236 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 |
| Profile Type | PERSON |
|---|---|
| Name |
HANS LOBATO
|
| First Name |
HANS
|
| Last Name |
LOBATO
|
| Country |
UNITED STATES
|
| Birth Date |
1984-10-11
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JESUP, GA 31599, USA
2680 301 SOUTH, #82827-004, JESUP, GA 31599 |
| 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: 2012-01-19 Country: United States Entity: us-fed-excl-hans-lobato-31599-jesup 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: S4MR3R919 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-hans-lobato-31599-jesup 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: S4MR3R919 Start Date: 2012-02-24 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-hans-lobato-31599-jesup Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
BUS OWNER/EXEC
|
|---|---|
| Profile Type | PERSON |
| Name |
HANS LOBATO
|
| First Name |
HANS
|
| Last Name |
LOBATO
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-03 |
| Datasets |
US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Georgia Healthcare provider exclusions |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Georgia Department of Community Health Start Date: 2012-01-19 Country: United States Entity: us-medga-eb2f120eca38478e16b05c8a1975e4374898ee42 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list |
| Sector |
GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
HANS LOBATO
|
| First Name |
HANS
|
| Last Name |
LOBATO
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1508064775
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
LIVONIA, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2012-01-19 Country: United States Entity: us-medmi-11b1338a449f79a9ce1d26ee28ec1d8db692d5ef Reason: 1128(b)f Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-11b1338a449f79a9ce1d26ee28ec1d8db692d5ef Object Object Caption: Ritecare LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Livonia, MI |
| Sector |
GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
HANS LOBATO
|
| First Name |
HANS
|
| Last Name |
LOBATO
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1609035104
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
LIVONIA, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2012-01-19 Country: United States Entity: us-medmi-e415170e2c2ae7faec59f7891ac26f09be93e695 Reason: 1128(b)f Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-e415170e2c2ae7faec59f7891ac26f09be93e695 Object Object Caption: Ritecare LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Livonia, MI |
| ID Number |
RN510266L
|
|---|---|
| Title |
RN
|
| Profile Type | PERSON |
| Name |
HANS JOACHIM REISER
|
| First Name |
HANS
|
| Middle Name |
JOACHIM
|
| Last Name |
REISER
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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: 2009-12-20 Country: United States Entity: us-medpa-ce1ee53ac054550e32ddf445f6a14d3d1d3f54c3 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html |
| Profile Type | PERSON |
|---|---|
| Name |
HANS RAJ SHIV
|
| First Name |
HANS
|
| Middle Name |
RAJ
|
| Last Name |
SHIV
|
| Country |
INDIA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-02-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
-, IND
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DOS-MBC Authority ID: S4MR3MXL4 Start Date: 2003-02-04 Listing Date: 2003-02-21 Country: United States Entity: usgsa-s4mr3mxl4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |