2 SapherCheck records found for Person Pieter
1. Pieter Albert Deboutte
2. Sanction Caption: Reciprocal
2. PIETER MICHIEL LAGAAY
| Profile Type | PERSON |
|---|---|
| Name |
DEBOUTTE, PIETER ALBERT
PIETER ALBERT DEBOUTTE PIETER ALBERT DEBOUTTE |
| First Name |
PIETER
PIETER ALBERT |
| Middle Name |
ALBERT
|
| Last Name |
DEBOUTTE
DEBOUTTE |
| Nationality |
BELGIUM
|
| Birth Date |
1966-06-15
|
| Birth-Place |
ROESELARE, FLANDERS, BELGIUM
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-05-03
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23255
|
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: 23255 Country: United States Entity: NK-ahSCZLcb4bs2D8QttP2NEc Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6F79G Start Date: 2017-12-21 Listing Date: 2018-05-03 Country: United States Entity: NK-ahSCZLcb4bs2D8QttP2NEc 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 |
PIETER MICHIEL LAGAAY
|
| First Name |
PIETER
|
| Middle Name |
MICHIEL
|
| Last Name |
LAGAAY
|
| Country |
UNITED STATES
|
| Birth Date |
1975-06-08
|
| Position |
PODIATRY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1366544959
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
21810 OAK MEADOW RD, PALO CEDRO, CA 96073
|
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-pieter-michiel-lagaay-96073-palo-cedro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |