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Alias	イグナシウス・チョムボ IGNATIUS CHOMBO CHOMBO, IGNATIUS IGNATIOUS CHOMBO IGNATIUS MORGEN CHIMINYA CHOMBO 伊格內修斯·瓊博伊格内修斯·琼博
ID Number	70-086938D70
Profile Type	PERSON
Name	イグナシウス・チョムボ IGNATIUS CHOMBO IGNATIOUS CHOMBO CHOMBO IGNATIUS MORGAN CHIMINYA IGNATIUS MORGAN CHIMINYA CHOMBO 伊格内修斯·琼博
First Name	IGNATIUS MORGAN CHIMINYA IGNATIUS
Last Name	CHOMBO CHOMBO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-08-01
Birth-Place	RHODESIA
Position	MINISTER OF LOCAL GOVERNMENT (2000-2009) MINISTER OF LOCAL GOVERNMENT (2013-2015) HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF HOME AFFAIRS (2015-2017) MINISTER OF LOCAL GOVERNMENT (2009-2013) FINANCE MINISTER (2017-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZVIMBA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS AND NATIONAL HOUSING. MINISTER OF LOCAL GOVERNMENT, URBAN AND RURAL DEVELOPMENT. MINISTER IN THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF THE GOVERNMENT AND RESPONSIBLE FOR UNDERMINING MDC IN LOCAL GOVERNMENT BY RESTRICTING FUNDING AND HARASSMENT.

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: 10 Country: Canada Entity: Q16151660 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 6252 End Date: 2013-04-19 Country: Switzerland Entity: Q16151660 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

Profile Type	PERSON
Name	IGNATIUS CHUKA (CHUCK) OGBA
First Name	IGNATIUS
Middle Name	CHUKA (CHUCK)
Last Name	OGBA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAKDALE, LA 71463, USA
Topics	DEBARRED ENTITY

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: S4MR3R0TS Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-ignatius-chuka-chuck-ogba-71463-oakdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	IGNATIUS CHUKA OGBA
First Name	IGNATIUS
Middle Name	CHUKA
Last Name	OGBA
Country	UNITED STATES
Birth Date	1958-07-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, NUM 31393-177, OAKDALE, LA 71463 OAKDALE, LA 71463, USA
Topics	DEBARRED ENTITY

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: 2006-11-20 Country: United States Entity: us-fed-excl-ignatius-chuka-ogba-71463-oakdale 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: S4MR3QXNH Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ignatius-chuka-ogba-71463-oakdale 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).

Profile Type	PERSON
Name	IGNATIUS D MEDANI
First Name	IGNATIUS
Middle Name	D
Last Name	MEDANI
Country	UNITED STATES
Birth Date	1956-02-01
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1295831659
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FEDERAL WAY, WA 98003, USA 34716 1ST AVE S, APT A, FEDERAL WAY, WA 98003
Topics	DEBARRED ENTITY

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: 2021-04-20 Country: United States Entity: us-fed-excl-ignatius-d-medani-98003-federal-way 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: OPM Authority ID: S4MRHRVQT Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-ignatius-d-medani-98003-federal-way 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.