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10 SapherCheck records found for Person Leon

Alias	MANZI LEON マンズィ・レオン（MANZI LEON）、 MANZI LEON, LEO MANZI MANZI LEON LEO MANZI LEO MANZI MANZI LEON レオ・マンズィ（LEO MANZI）
Profile Type	PERSON
Name	LEODOMIR MUGARAGU MUGARAGU, LEODOMIR MUGARAGU LEODOMIR LEODOMIR MUGARAGU レオドミール・ムガラグ LEO MANZI MANZI LEON LEODOMIR MUGARAGU
First Name	LEO MANZI LEODOMIR LEO MANZI LEODOMIR MANZI LEON
Last Name	MUGARAGU MUGARAGU MANZI LEON LEON MANZI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1954 1953
Birth-Place	KIGALI, RWANDA KIGALI, RWANDA ;RUSHASHI, NORTHERN PROVINCE, RWANDA KIGALI, RWANDA KIGALI, RWANDA; ALT. POB: RUSHASHI (NORTHERN PROVINCE), RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA ルワンダ共和国キガリ（KIGALI）、 KIGALI RUSHASHI, PROVINCE DU NORD ルワンダ共和国北部州ルシャシ（RUSHASHI） KIGALI RWANDA NORTHERN PROVINCE, RWANDA RUSHASHI, RWANDA RUSHASHI, (NORTHERN PROVINCE) RWANDA RUSHASHI, (NORTHERN PROVINCE) KIGALI. KIGALI : RWANDA, RUSHASHI, PROVINCE DU NORD : RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA
Position	FDLR/FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION FDLR/FOCA CHIEF OF STAFF; BRIGADIER GENERAL FDLR-FOCA CHIEF OF STAFF CHEF D'éTAT-MAJOR DES FDLR-FOCA, CHARGé DE L'ADMINISTRATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	FDLR HQ, AT KIKOMA FOREST, BOGOYI, WALIKALE, CONGO (DEMOCRATIC REPUBLIC) FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DRC (AS OF JUNE 2011.) KATOYI, NORTH KIVU, COD KATOYI
Topics	SANCTIONED ENTITY
Notes	CHEF D'éTAT-MAJOR DES FORCES COMBATTANTES ABACUNGUZI/FORCES COMBATTANTES DéMOCRATIQUES DE LIBéRATION DU RWANDA (FOCA), LA BRANCHE ARMéE DES FDLR ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）運営担当参謀長。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： ACCORDING TO OPEN SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270747 FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2011). FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12328 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1390

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: 2015-02-05 Country: Australia Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 December 2010 (amended 5 February 2015)

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.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&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: 3203 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&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: NK-cTCmKQkXvNSEW2SuEdBxvA 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 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: NK-cTCmKQkXvNSEW2SuEdBxvA Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR 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: DRC0047 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.013 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: DRC0047 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.013 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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2020-09-25 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 Country: Japan Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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: NK-cTCmKQkXvNSEW2SuEdBxvA Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR 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: 12328 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Pезолюція 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: 2010-12-01 Listing Date: 2010-12-01 Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: DRC UNSC Id: CDi.013 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: S4MR3RD1M Listing Date: 2011-08-23 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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: 2010-12-01 Country: South Africa Entity: NK-cTCmKQkXvNSEW2SuEdBxvA UNSC Id: CDi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Diego Leon Montoya Sanchez

Alias	DIEGO MONTOYA SáNCHEZ DON DIEGO DIEGO SANCHEZ-MONTOYA DIEGO MONTOYA DIEGO LEON MONTOYA DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEóN MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DON DIEGO DON MARIO DIEGO LEON MONTOYA SáNCHEZ DIEGO MONTOYA SANCHEZ
ID Number	16348515
Profile Type	PERSON
Name	دييغو ليون مونتويا سانشيز DIEGO LEON MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DIEGO LEóN MONTOYA DON DIEGO MONTO DON DIEGO MONTOYA SANCHEZ, DIEGO LEON DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEON MONTOYA SANCHEZ
First Name	DIEGO DIEGO LEON DIEGO LEON
Last Name	MONTOYA SáNCHEZ MONTOYA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-01-11
Birth-Place	TRUJILLO, VALLE, COLOMBIA TRUJILLO (VALLE DEL CAUCA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-10
Created At	2005-05-25
Modified At	2024-07-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI C/O INVERSIONES LA QUINTA Y CIA. LTDA., CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282

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: 7282 Country: United States Entity: Q1085283 Program: SDN List Provisions: Block SDNT 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: S4MR3PCSJ Listing Date: 2005-05-25 Country: United States Entity: Q1085283 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

3. Leon BURTON

Title	MR
Profile Type	PERSON
Name	LEON BURTON
First Name	LEON
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1989-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LANESIDE CLOSE, CHAPEL-EN-LE-FRITH, HIGH PEAK, UNITED KINGDOM, SK23 0TS
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6rBbEFWOXZhEz1zj91d47fed4-I

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-07-03 End Date: 2029-07-02 Listing Date: 2024-06-12 Country: United Kingdom Entity: gb-coh-6rbbefwoxzhez1zj91d47fed4-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Leon DE'AMOKO

Title	MR
Profile Type	PERSON
Name	LEON DE'AMOKO
First Name	LEON
Last Name	DE'AMOKO
Nationality	UNITED KINGDOM
Birth Date	1971-12-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ADKINSON AVENUE, DUNCHURCH, RUGBY, ENGLAND, CV22 6RQ
Topics	DISQUALIFIED
Notes	BORN ON 4 DECEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lw3ov_ADqZyAzbBRuxrFZSVFGvU

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-07-14 End Date: 2026-07-13 Country: United Kingdom Entity: gb-coh-lw3ov-adqzyazbbruxrfzsvfgvu Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2022-BHM-000089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Leon WANDER

Profile Type	PERSON
Name	LEON WANDER
First Name	LEON
Last Name	WANDER
Nationality	UNITED KINGDOM
Birth Date	1983-08-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT E, 111 MARVELS LANE, LONDON, UNITED KINGDOM, SE12 9PP
Topics	DISQUALIFIED
Notes	BORN ON 11 AUGUST 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Roy65OYjQ-xl0qcNOuHqVi3AUyg

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-12-01 End Date: 2026-11-30 Listing Date: 2020-11-10 Country: United Kingdom Entity: gb-coh-roy65oyjq-xl0qcnouhqvi3auyg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5821163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Leon Tafadzwa KOWORERA

Title	MR
Profile Type	PERSON
Name	LEON TAFADZWA KOWORERA
First Name	LEON
Middle Name	TAFADZWA
Last Name	KOWORERA
Nationality	UNITED KINGDOM
Birth Date	1988-06-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 ROSE CRESCENT, SOUTHPORT, UNITED KINGDOM, PR8 3RZ
Topics	DISQUALIFIED
Notes	BORN ON 22 JUNE 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T8vasYyJvwH-u5Gxqk5dW_Rriwc

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-05-04 End Date: 2030-05-03 Listing Date: 2023-04-13 Country: United Kingdom Entity: gb-coh-t8vasyyjvwh-u5gxqk5dw-rriwc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6367325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. LEON A DEMYANOV

Profile Type	PERSON
Name	LEON A DEMYANOV
First Name	LEON
Middle Name	A
Last Name	DEMYANOV
Country	UNITED STATES
Birth Date	1950-05-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4729 28TH AVE, S, MINNEAPOLIS, MN 55406 MINNEAPOLIS, MN 55406, USA
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: 2016-06-20 Country: United States Entity: us-fed-excl-leon-a-demyanov-55406-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR53T3P Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-leon-a-demyanov-55406-minneapolis 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. LEON ALAN EGLESTON

Profile Type	PERSON
Name	LEON ALAN EGLESTON
First Name	LEON
Middle Name	ALAN
Last Name	EGLESTON
Country	UNITED STATES
Birth Date	1946-04-22
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERCER, PA 16137, USA 801 BUTLER PIKE, #GY1638, MERCER, PA 16137
Topics	DEBARRED ENTITY
Description	UPIN: B40436

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: 2007-11-20 Country: United States Entity: us-fed-excl-leon-alan-egleston-16137-mercer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3PZ63 Start Date: 2008-01-16 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-leon-alan-egleston-16137-mercer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: HHS Authority ID: S4MR3PZ63 Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-leon-alan-egleston-16137-mercer 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).

9. LEON BORIS FRID

Registration Number	CWZ8ZBDPYSA9
Profile Type	PERSON
Name	LEON BORIS FRID
First Name	LEON
Middle Name	BORIS
Last Name	FRID
Country	UNITED STATES
Birth Date	1957-06-16
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1639117559
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12 HAYCAMP ROAD, SAINT PAUL, MN 55127 SAINT PAUL, MN 55127, USA
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: 2024-04-18 Country: United States Entity: us-fed-excl-leon-boris-frid-55127-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJJ0 S4MRT7N3W Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-leon-boris-frid-55127-saint-paul 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.

10. LEON C BRATCHER

Profile Type	PERSON
Name	LEON C BRATCHER
First Name	LEON
Middle Name	C
Last Name	BRATCHER
Country	UNITED STATES
Birth Date	1966-02-15
Position	TECHNICIAN (MENTAL HEALTH FAC)
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	BOX 553, COLLEGEDALE, TN 37315 COLLEGEDALE, TN 37315, USA
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: 2005-04-20 Country: United States Entity: us-fed-excl-leon-c-bratcher-37315-collegedale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3PMS8 Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-leon-c-bratcher-37315-collegedale 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).