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5 SapherCheck records found for Person Norbert

Alias	NORBERT BASHENGEZI KATINTIMA NORBERT BASENGEZI KATITIMA NORBERT BASHENGEZI KATINTIMA NORBERT BASENGEZI KATINTIMA
Profile Type	PERSON
Name	NORBERT BASENGEZI NORBERT BASENGEZI KATINTIMA BASENGEZI KATINTIMA NORBERT نوربرت باسنجيزي NORBERT BASENGEZI KATINTIMA KATINTIMA, NORBERT BASENGEZI
First Name	NORBERT NORBERT BASENGEZI
Middle Name	BASHENGEZI BASENGEZI
Last Name	KATINTIMA KATINTIMA
Country	CONGO - KINSHASA
Nationality	RWANDA CONGO - KINSHASA
Birth Date	1958-01-01 1958-01-10
Birth-Place	RWANDA KASHIRAMO-KAZIBA, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
Position	MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO MINISTER OF AGRICULTURE OF DEMOCRATIC REPUBLIC OF THE CONGO (2008-2012) VICE-PRESIDENT OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2019-03-22
Modified At	2024-04-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	KINSHASA, COD 15 JOLI PARC, MA CAMPAGNE, 00243 KINSHASA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26304

3 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: 26304 Country: United States Entity: Q3343479 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q3343479 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Change From Private Designation to Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

3. 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: S4MR8GLFS Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: Q3343479 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. Norbert Lammert

Alias	NOBERT LAMMERT Ламмерт, Норберт Νόρμπερτ Λάμμερτ نوربرت لامرت LAMMERT נורברט לאמרט Норберт Ламерт NORBERT LAMMERT 諾貝特·拉默特ノルベルト・ラムメルトノルベルト・ランメルト NORBERTUS LAMMERT Норберт Ламмерт LAMMERT, NORBERT
Profile Type	PERSON
Name	Νόρμπερτ Λάμμερτ نوربرت لامرت Норберт Ламерт נורברט לאמרט NORBERT LAMMERT 諾貝特·拉默特ノルベルト・ランメルト Норберт Ламмерт
First Name	NORBERT
Last Name	LAMMERT
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1948-11-16
Birth-Place	BOCHUM
Position	BUNDESTAG (MEMBER, 2009-2013) BUNDESTAG (MEMBER, 2002-2005) PRESIDENT OF THE BUNDESTAG (2005-2017) MEMBER OF THE GERMAN BUNDESTAG (2002-2005) MEMBER OF THE GERMAN BUNDESTAG (1980-1983) PARLIAMENTARY SECRETARY IN GERMANY (1997-1998) MEMBER OF THE GERMAN BUNDESTAG (2005-2009) MINISTER MEMBER OF THE GERMAN BUNDESTAG (1990-1994) FORMER PRESIDENT OF THE GERMAN BUNDESTAG BUNDESTAG (MEMBER, 2005-2009) BUNDESTAG (MEMBER, 2013-2017) MEMBER OF THE GERMAN BUNDESTAG (1983-1987) MEMBER OF THE GERMAN BUNDESTAG (1987-1990) MEMBER OF THE GERMAN BUNDESTAG (1998-2002) MEMBER OF THE GERMAN BUNDESTAG (1994-1998) MEMBER OF THE GERMAN BUNDESTAG (2009-2013) MEMBER OF THE GERMAN BUNDESTAG (2013-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-29
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA IRAN SANCTIONS LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN, PRESIDENT OF THE BUNDESTAG

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q57474 Source URL: https://sanctionlist.mfa.ir/

3. NORBERT RADZIALOWSKI

Profile Type	PERSON
Name	NORBERT RADZIALOWSKI
First Name	NORBERT
Last Name	RADZIALOWSKI
Country	UNITED STATES
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	975 GRACE, NORTHVILLE, MI 48167 NORTHVILLE, MI 48167, 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: 1986-08-15 Country: United States Entity: us-fed-excl-norbert-radzialowski-48167-northville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NMXK Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norbert-radzialowski-48167-northville Program: NonProcurement 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).

4. NORBERT HORNUNG

Profile Type	PERSON
Name	NORBERT HORNUNG
First Name	NORBERT
Last Name	HORNUNG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OFFERLE, KS 67592, USA
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: EPA Authority ID: S4MR3N5SS Start Date: 2001-05-02 Listing Date: 2001-06-29 Country: United States Entity: usgsa-s4mr3n5ss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: The individual was convicted of a Clean Water Act violation and is ineligible for awards to be performed at the Violating Facility. This Facility Only: Hornung Cattle Company (Violating Facility), Rural Route 1, Box 92A, Offerle, KS 67592

5. NORBERT BASHENGEZI KATINTIMA

Alias	NORBERT BASENGEZI KATINTIMA
Profile Type	PERSON
Name	NORBERT BASHENGEZI KATINTIMA
First Name	NORBERT BASHENGEZI
Last Name	KATINTIMA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-22
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: S4MR8GM0S Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: usgsa-s4mr8gm0s 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