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4 SapherCheck records found for Person Mathias

Registration Number	O/00064
Alias	KAZUNGU
ID Number	OP0053090 O/00064
Profile Type	PERSON
Name	MATHIAS-JOSEPH NIYONZIMA MATHIAS-JOSEPH NIYONZIMA KAZUNGU
First Name	MATHIAS-JOSEPH
Last Name	NIYONZIMA NIYONZIMA
Country	BURUNDI
Nationality	BURUNDI
Birth Date	1967-01-02 1956-03-06
Birth-Place	COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL : BURUNDI KANYOSHA COMMUNE, MUBIMBI, BURUNDI KANYOSHA COMMUNE, MUBIMBI, BURUNDI
Position	AGENT DU SERVICE NATIONAL DE RENSEIGNEMENT OFFICER OF THE NATIONAL INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-12-04
Modified At	2019-11-08
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE D'AVOIR FAIT OBSTACLE à LA RECHERCHE D'UNE SOLUTION POLITIQUE AU BURUNDI EN INCITANT à LA VIOLENCE ET à DES ACTES DE RéPRESSION PENDANT LES MANIFESTATIONS QUI ONT COMMENCé LE 26/04/2015 à LA SUITE DE L'ANNONCE DE LA CANDIDATURE DU PRéSIDENT NKURUNZIZA à L'éLECTION PRéSIDENTIELLE. RESPONSABLE D'AVOIR AIDé à FORMER LES MILICES PARAMILITAIRES IMBONERAKURE, à COORDONNER LEUR ACTION ET à LES ARMER, Y COMPRIS à L'EXTéRIEUR DU BURUNDI, CES MILICES éTANT RESPONSABLES D'ACTES DE VIOLENCE, DE RéPRESSION ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME AU BURUNDI REGISTRATION NUMBER (SNR): O/00064 N° PASSEPORT : OP0053090, AUTRE IDENTITé : O/00064 : N° D'ENREGISTREMENT (SNR) CORRIGENDUM 2018/1605 (OJ L268) [CORR. 10/01/2019-1] OFFICER OF THE NATIONAL INTELLIGENCE SERVICE. RESPONSIBLE FOR OBSTRUCTING THE SEARCH FOR A POLITICAL SOLUTION IN BURUNDI BY INCITING VIOLENCE AND ACTS OF REPRESSION DURING THE DEMONSTRATIONS THAT STARTED ON 26 APR 2015 FOLLOWING THE ANNOUNCEMENT OF THE PRESIDENTIAL CANDIDACY OF PRESIDENT NKURUNZIZA. RESPONSIBLE FOR HELPING TO TRAIN, COORDINATE AND ARM THE IMBONERAKURE PARAMILITARY MILITIAS, INCLUDING OUTSIDE BURUNDI, WHO ARE RESPONSIBLE FOR ACTS OF VIOLENCE, REPRESSION AND SERIOUS HUMAN RIGHTS ABUSES IN BURUNDI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1451

6 Sanctions

1. Sanction Caption: BDI

Sanction Caption	BDI
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.2418.65 Start Date: 2018-10-27 Listing Date: 2018-10-26 Country: Belgium Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: BDI Reason: 2018/1605 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN

2. Sanction Caption: Ordinance of 4 no...

Sanction Caption	Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), 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: 32672 Start Date: 2015-12-04 2018-11-08 2019-11-08 Listing Date: 2015-12-04 2018-11-08 2019-11-08 Country: Switzerland Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BDI

Sanction Caption	BDI
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.2418.65 Start Date: 2018-10-27 Listing Date: 2018-10-26 Country: European Union Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: BDI Reason: 2018/1605 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN

4. 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-CmRX8cd5RvmoNmsM7DHfCC Reason: Council Decision concerning restrictive measures in view of the situation in Burundi Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20231129

5. Sanction Caption: (UE) 2015/1755 du...

Sanction Caption	(UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
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 Authority ID: EU.2418.65 Country: France Entity: NK-CmRX8cd5RvmoNmsM7DHfCC Program: (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755) (UE) 2018/1605 du 25/10/2018 (UE Burundi - R (UE) 2015/1755) Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-CmRX8cd5RvmoNmsM7DHfCC Provisions: (UE) 2015/1755 du 01/10/2015,; (UE) 2018/1605 du 25/10/2018 Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi Source URL: https://geldefonds.gouv.mc/

2. MATHIAS RICARDO BREZOLIN VUORI

Profile Type	PERSON
Name	MATHIAS RICARDO BREZOLIN VUORI
First Name	MATHIAS RICARDO
Last Name	BREZOLIN VUORI
Country	BRAZIL
Nationality	ARGENTINA BRAZIL
Birth Date	1989-05-06
Birth-Place	SANTO ANGELO - RIO GRANDE DO SUL STATE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-38183

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: 2018/38183 Country: Brazil Entity: interpol-red-2018-38183 Program: Red Notice Reason: AGGRAVATED MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MATHIAS H BERRY

Profile Type	PERSON
Name	MATHIAS H BERRY
First Name	MATHIAS
Middle Name	H
Last Name	BERRY
Country	UNITED STATES
Birth Date	1974-07-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Npi Code	1306064001
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1122 OLIVER AVENUE, SAN DIEGO, CA 92109 SAN DIEGO, CA 92109, USA
Topics	DEBARRED ENTITY
Description	UPIN: U86999

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: 2020-11-17 Country: United States Entity: us-fed-excl-mathias-h-berry-92109-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MRG7063 Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-mathias-h-berry-92109-san-diego 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.

4. MATHIAS KALEKO SADIKI

Profile Type	PERSON
Name	MATHIAS KALEKO SADIKI
First Name	MATHIAS
Middle Name	KALEKO
Last Name	SADIKI
Country	CONGO - KINSHASA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2023-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: AID Authority ID: S4MRPDRSJ Start Date: 2023-04-05 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdrsj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public