SapherCheck

6 SapherCheck records found for Person Newton

Profile Type PERSON
Name NEWTON CARROLL JR MULLINS
NEWTON CARROLL MULLINS JR
First Name NEWTON
Middle Name CARROLL
CARROLL JR
Last Name MULLINS
Country UNITED STATES
Birth Date 1948-12-27
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-03-20
Npi Code 1952598906
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BIG STONE GAP, VA 24219, USA
6114 POWELL VALLEY ROAD, BIG STONE GAP, VA 24219
Topics DEBARRED ENTITY

2 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: 2017-03-20
Country: United States

Entity: NK-RNgvz5b2gZN8QoSLnRZN2F

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR5J9X3

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: NK-RNgvz5b2gZN8QoSLnRZN2F

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).

Alias KACHEPA, NEWTON
ID Number 32-088209M48
Profile Type PERSON
Name KACHEPA NEWTON
NEWTON KACHEPA
First Name NEWTON
Last Name KACHEPA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1970-02-10
Position HOUSE OF ASSEMBLY (MEMBER, 2013-)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2013-04-18
Modified At 2024-06-06
Gender MALE
Datasets EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
Topics POLITICIAN
Notes MEMBER OF PARLIAMENT FOR MUDZI NORTH.
MEMBER OF PARLIAMENT, INVOLVED IN THE MURDER OF PETER TOM BUTAO ON 14 APRIL 2008 AND KINGSWELL MATETA IN JULY 2008. HE DIRECTED THE TORTURE OF MANY MDC SUPPORTERS IN HIS CONSTITUENCY.
MUDZI NORTH MEMBER OF THE NATIONAL ASSEMBLY.
ZIMBABWEAN POLITICIAN

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 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: 6297

End Date: 2013-04-19
Country: Switzerland

Entity: Q111281714

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name NEWTON ALFRED HANDY
First Name NEWTON
Middle Name ALFRED
Last Name HANDY
Country UNITED STATES
Birth Date 1976-03-29
Position HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, MS 39209, USA
5336 WYNNDYKE RD, JACKSON, MS 39209
Topics DEBARRED ENTITY

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: 1998-01-20
Country: United States

Entity: us-fed-excl-newton-alfred-handy-39209-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NM9L

Start Date: 1998-01-20
Listing Date: 1998-02-05
Country: United States

Entity: us-fed-excl-newton-alfred-handy-39209-jackson

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: S4MR3NM9L

Start Date: 1998-04-27
Listing Date: 1998-09-01
Country: United States

Entity: us-fed-excl-newton-alfred-handy-39209-jackson

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NEWTON CARROLL MULLINS JR
First Name NEWTON
Middle Name CARROLL
Last Name MULLINS JR
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-21
Npi Code 1952598906
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BIG STONE GAP, VA 24219, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR5Y9ML

Start Date: 2017-05-17
Listing Date: 2017-08-21
Country: United States

Entity: us-fed-excl-newton-carroll-mullins-jr-24219-big-stone-gap

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NEWTON IGBINADUWA
First Name NEWTON
Last Name IGBINADUWA
Country UNITED STATES
Birth Date 1955-06-20
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-07-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 116-35 139TH STREET, JAMAICA, NY 11436
JAMAICA, NY 11436, USA
Topics DEBARRED ENTITY

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: 2005-05-19
Country: United States

Entity: us-fed-excl-newton-igbinaduwa-11436-jamaica

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QM20

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-newton-igbinaduwa-11436-jamaica

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: S4MR3R1K9

Start Date: 2005-07-13
Listing Date: 2005-07-19
Country: United States

Entity: us-fed-excl-newton-igbinaduwa-11436-jamaica

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
ID Number DS019687L
Title DDS
Profile Type PERSON
Name NEWTON CARROLL MULLINS
First Name NEWTON
Middle Name CARROLL
Last Name MULLINS
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1952598906
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2017-03-20
Country: United States

Entity: us-medpa-f0654b443614ad50323b8989132812f266f47a12

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded