Search Sanctions | SapherCheck

10 SapherCheck records found for Person Levi

1. Levy Yakete

Alias	YAKéTé LEVI YAKITE LEVI YAKéTé LEVY
Profile Type	PERSON
Name	YAKETE LEVY LEVY YAKETE ليفي ياكيت 利维·雅客特
First Name	LEVY LEVI
Last Name	YAKETE YAKéTé YAKITE
Country	FRANCE
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1964-08-14 1965
Birth-Place	CAMEROON BANGUI, CENTRAL AFRICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2014-05-20
Modified At	2024-10-15
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	POLITICAL COORDINATOR OF THE ANTI-BALAKA GROUP KNOWN AS PEOPLE’S RESISTANCE MOVEMENT ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: ON 17 DEC 2013, YAKETE BECAME THE POLITICAL COORDINATOR OF THE NEWLY FORMED PEOPLE’S RESISTANCE MOVEMENT FOR REFORMING OF THE CENTRAL AFRICAN REPUBLIC ANTI-BALAKA REBEL GROUP. HE HAS BEEN DIRECTLY INVOLVED IN DECISIONS OF A REBEL GROUP THAT HAS BEEN INVOLVED IN ACTS THAT HAVE UNDERMINED PEACE, STABILITY AND SECURITY IN THE CAR, IN PARTICULAR ON AND SINCE 5 DEC 2013. IN ADDITION, THIS GROUP HAS BEEN EXPLICITLY SINGLED OUT BY RESOLUTIONS 2127, 2134 AND 2149 FOR SUCH ACTS. YAKETE HAS BEEN ACCUSED OF ORDERING THE ARREST OF PEOPLE CONNECTED TO THE SéLéKA, CALLING FOR ATTACKS ON PEOPLE WHO DO NOT SUPPORT PRESIDENT BOZIZé, AND RECRUITING YOUNG MILITIAMEN TO ATTACK THOSE HOSTILE TO THE REGIME WITH MACHETES. HAVING REMAINED IN THE ENTOURAGE OF FRANçOIS BOZIZé AFTER MARCH 2013, HE JOINED THE FRONT FOR THE RETURN TO CONSTITUTIONAL ORDER IN CAR (FRONT POUR LE RETOUR à L’ORDRE CONSTITUTIONNEL EN CENTRAFRIQUE — FROCCA), WHICH AIMED TO RETURN THE DEPOSED PRESIDENT TO POWER BY WHATEVER MEANS NECESSARY. IN LATE SUMMER 2013, HE TRAVELLED TO CAMEROON AND BENIN, WHERE HE ATTEMPTED TO RECRUIT PEOPLE TO FIGHT AGAINST THE SéLéKA. IN SEPTEMBER 2013, HE TRIED TO REGAIN CONTROL OVER OPERATIONS LED BY PRO-BOZIZé FIGHTERS IN TOWNS AND VILLAGES NEAR TO BOSSANGOA. YAKETE IS ALSO SUSPECTED OF PROMOTING THE DISTRIBUTION OF MACHETES TO YOUNG UNEMPLOYED CHRISTIANS TO FACILITATE THEIR ATTACKS ON MUSLIMS. SON OF PIERRE YAKéTé AND JOSéPHINE YAMAZON. REPORTEDLY DECEASED ON 15 NOV 2014.

1 Sanctions

1. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 27672 Start Date: 2014-05-20 2014-12-17 2014-11-28 End Date: 2015-01-21 Listing Date: 2014-05-20 2014-12-17 2014-11-28 Country: Switzerland Entity: Q17386252 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Levi Tafari POWNER

Title	MR
Profile Type	PERSON
Name	LEVI TAFARI POWNER
First Name	LEVI
Middle Name	TAFARI
Last Name	POWNER
Nationality	UNITED KINGDOM
Birth Date	1991-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 MOOREFIELDS VIEW, STOKE-ON-TRENT, UNITED KINGDOM, ST6 8GU
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cn2YGCOFbZZd1hWU4Q1Ylroly6Q

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: 2023-10-09 End Date: 2035-10-08 Listing Date: 2023-09-18 Country: United Kingdom Entity: gb-coh-cn2ygcofbzzd1hwu4q1ylroly6q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LEVI JOSUE FLORES JIMENEZ

Profile Type	PERSON
Name	LEVI JOSUE FLORES JIMENEZ
First Name	LEVI JOSUE
Last Name	FLORES JIMENEZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1998-08-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-64527

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/64527 Country: Argentina Entity: interpol-red-2017-64527 Program: Red Notice Reason: TRATA DE PERSONAS CON FINES DE EXPLOTACIÓN LABORAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LEVI BENNETT SNARE

Profile Type	PERSON
Name	LEVI BENNETT SNARE
First Name	LEVI
Middle Name	BENNETT
Last Name	SNARE
Country	UNITED STATES
Birth Date	1994-08-05
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13619 COUNTY RD 1, FLORISSANT, CO 80816
Topics	DEBARRED ENTITY

1 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: 2018-07-19 Country: United States Entity: us-fed-excl-levi-bennett-snare-80816-florissant Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. LEVI CRAWFORD

Profile Type	PERSON
Name	LEVI CRAWFORD
First Name	LEVI
Last Name	CRAWFORD
Country	UNITED STATES
Birth Date	1953-10-16
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60605, USA 1212 S MICHIGAN AVE, APT 612, CHICAGO, IL 60605
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: 2013-07-18 Country: United States Entity: us-fed-excl-levi-crawford-60605-chicago 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: S4MR49Q5F Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-levi-crawford-60605-chicago 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).

6. LEVI DOUGLAS BODENSTAB

Profile Type	PERSON
Name	LEVI DOUGLAS BODENSTAB
First Name	LEVI
Middle Name	DOUGLAS
Last Name	BODENSTAB
Country	UNITED STATES
Birth Date	1985-07-27
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	222 GARDENIA DR NORTH, SALEM, OR 97303 SALEM, OR 97303, 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: 2016-08-18 Country: United States Entity: us-fed-excl-levi-douglas-bodenstab-97303-salem 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: S4MR54NQM Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-levi-douglas-bodenstab-97303-salem 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).

7. LEVI RAICHIK

Profile Type	PERSON
Name	LEVI RAICHIK
First Name	LEVI
Last Name	RAICHIK
Country	UNITED STATES
Birth Date	1961-05-10
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90036, USA 124 S DETROIT ST, LOS ANGELES, CA 90036
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: 2011-08-18 Country: United States Entity: us-fed-excl-levi-raichik-90036-los-angeles 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: S4MR3RGXN Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-levi-raichik-90036-los-angeles 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).

8. LEVI SCOTT VANPAY

Profile Type	PERSON
Name	LEVI SCOTT VANPAY
First Name	LEVI
Middle Name	SCOTT
Last Name	VANPAY
Country	UNITED STATES
Birth Date	1992-09-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1408 BROAD STREET, OSHKOSH, WI 54901 OSHKOSH, WI 54901, 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: 2017-02-20 Country: United States Entity: us-fed-excl-levi-scott-vanpay-54901-oshkosh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR5FHP3 Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-levi-scott-vanpay-54901-oshkosh 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).

9. Levi Bodenstab

Profile Type	PERSON
Name	LEVI BODENSTAB
First Name	LEVI
Last Name	BODENSTAB
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-29434c229244887339f23ceaf27a7d1b65ea5424 Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Bodenstab-Levi.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx

10. LEVI YAKITE

Alias	LEVY YAKETE LEVY YAKITE
Profile Type	PERSON
Name	LEVI YAKITE
First Name	LEVI
Last Name	YAKITE
Country	CAMEROON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-05-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4F9SJ Listing Date: 2014-05-30 Country: United States Entity: usgsa-s4mr4f9sj 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