6 SapherCheck records found for Person Oluwole
1. BABESTAN OLUWOLE ADEMULERO
2. Sanction Caption: Reciprocal
2. Oluwole AKINMOLAYAN
3. OLUWOLE DENNIS OKE
2. Sanction Caption: Reciprocal
4. OLUWOLE IDOWA ADEGBORUWA
2. Sanction Caption: Reciprocal
5. Oluwole Oke
6. OLUWOLE A. OGUNGBUYI
| Alias |
OLATUNDE IREWOLE SHOFESO
WOLE A. BABESTAN WOLE A. OGUNGBUYI WALLY OGUNGBUYI WALLY OGUNGBUYI WOLE A. OGUNGBUYI OLATUDE I. SHOFESO BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI WOLE A. BABESTAN OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
OGUNGBUYI, OLUWOLE A.
BABESTAN OLUWOLE ADEMULERO OLUWOLE A. OGUNGBUYI |
| First Name |
OLATUDE I.
WOLE A. OLUWOLE A. WALLY BABESTAN OLUWOLE BABESTAN OLUWOLE OLATUNDE IREWOLE |
| Last Name |
OGUNGBUYI
BABESTAN ADEMULERO SHOFESO |
| Birth Date |
1953-03-04
|
| Birth-Place |
NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712
|
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: 6712 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3NXGJ Listing Date: 2005-05-25 Country: United States Entity: NK-8MND9WDFRQzokBQZ4Gr2hc 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 |
| Profile Type | PERSON |
|---|---|
| Name |
OLUWOLE AKINMOLAYAN
|
| First Name |
OLUWOLE
|
| Last Name |
AKINMOLAYAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-08-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 MAYFIELD ROAD, BROMLEY, UNITED KINGDOM, BR1 2HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mggF_jWKf7hhgUFwpc0DeLWD90A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-02-05 End Date: 2025-02-04 Listing Date: 2020-01-15 Country: United Kingdom Entity: gb-coh-mggf-jwkf7hhgufwpc0delwd90a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5645647 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OLUWOLE DENNIS OKE
|
| First Name |
OLUWOLE
|
| Middle Name |
DENNIS
|
| Last Name |
OKE
|
| Country |
UNITED STATES
|
| Birth Date |
1959-04-29
|
| Position |
EMPLOYEE (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 |
CAPITOL HEIGHTS, MD 20731, USA
P O BOX 31902, CAPITOL HEIGHTS, MD 20731 |
| 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: 2007-03-20 Country: United States Entity: us-fed-excl-oluwole-dennis-oke-20731-capitol-heights 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: S4MR3PWW6 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-oluwole-dennis-oke-20731-capitol-heights 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). |
| Profile Type | PERSON |
|---|---|
| Name |
OLUWOLE IDOWA ADEGBORUWA
|
| First Name |
OLUWOLE
|
| Middle Name |
IDOWA
|
| Last Name |
ADEGBORUWA
|
| Country |
UNITED STATES
|
| Birth Date |
1969-12-23
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
7319 CROW CANYON AVE, LAS VEGAS, NV 89108
LAS VEGAS, NV 89108, 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: 2015-06-18 Country: United States Entity: us-fed-excl-oluwole-idowa-adegboruwa-89108-las-vegas 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: S4MR4LCQS Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-oluwole-idowa-adegboruwa-89108-las-vegas 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). |
| Sector |
INDIVIDUAL
|
|---|---|
| Profile Type | PERSON |
| Name |
OLUWOLE OKE
|
| First Name |
OLUWOLE
|
| Last Name |
OKE
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
P.O. BOX 31902, CAPITOL HEIGHTS MD 20731
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2007-03-20 Country: United States Entity: us-medmd-9702f63e36c7299a60fcbb5066d17c108fdde58a Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Alias |
WOLE A. BABESTAN
WALLY OGUNGBUYI BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO |
|---|---|
| Profile Type | PERSON |
| Name |
OLUWOLE A. OGUNGBUYI
|
| First Name |
OLUWOLE A.
|
| Last Name |
OGUNGBUYI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3PFCD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pfcd 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 |