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2 SapherCheck records found for Person Kiyoshi

1. Kiyoshi Takayama

Alias	타카야마 키요시 高山清司
Profile Type	PERSON
Name	KIYOSHI TAKAYAMA 髙山清司 KIYOSHI TAKAYAMA 다카야마 기요시 TAKAYAMA, KIYOSHI KIYOSHI TAKAYAMA 高山清司
First Name	KIYOSHI KIYOSHI
Last Name	TAKAYAMA TAKAYAMA
Nationality	JAPAN
Birth Date	1947-09-05
Birth-Place	TSUSHIMASI, AICHI PREFECTURE, JAPAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-02-23
Modified At	2023-07-30
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13073

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13073 Country: United States Entity: Q6419125 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RP0Y Listing Date: 2012-02-23 Country: United States Entity: Q6419125 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

2. KIYOSHI GARY MURAKAMI

Profile Type	PERSON
Name	KIYOSHI GARY MURAKAMI
First Name	KIYOSHI
Middle Name	GARY
Last Name	MURAKAMI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605865585, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR7WR4T Start Date: 2016-04-09 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-kiyoshi-gary-murakami-60586-plainfield 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.