SapherCheck

3 SapherCheck records found for Person Joachim

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

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
Profile Type PERSON
Name JOACHIM MAX HUBERTUS SCHULZ
First Name JOACHIM
Middle Name MAX HUBERTUS
Last Name SCHULZ
Nationality GERMANY
Birth Date 1961-12-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address RIESENFELDSTRASSE 86A, MUENCHEN, GERMANY, 80809
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SB9XjCNtA07T5iixaMZGu8XafSQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
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: 2012-02-28
End Date: 2025-02-27
Country: United Kingdom

Entity: gb-coh-sb9xjcnta07t5iixamzgu8xafsq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 4871 OF 2011

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOACHIM AMATO
First Name JOACHIM
Last Name AMATO
Country UNITED STATES
Birth Date 1958-06-04
Position GYN/OBS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-07-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ORCHARD PARK, NY 14127, USA
6546 E QUAKER ST, ORCHARD PARK, NY 14127
Topics DEBARRED ENTITY
Description UPIN: B35611

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: 1997-06-08
Country: United States

Entity: us-fed-excl-joachim-amato-14127-orchard-park

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: S4MR3NQF4

Start Date: 1997-06-08
Listing Date: 1997-07-01
Country: United States

Entity: us-fed-excl-joachim-amato-14127-orchard-park

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: S4MR3NQF4

Start Date: 1997-09-11
Listing Date: 1997-09-25
Country: United States

Entity: us-fed-excl-joachim-amato-14127-orchard-park

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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