SapherCheck

10 SapherCheck records found for Person Stanley

Sector MD
Profile Type PERSON
Name STANLEY A RADVAN-ZIEMNOWICZ
STANLEY A. RADVAN-ZIEMNOWICZ
First Name STANLEY
STANLEY A.
Middle Name A
Last Name RADVAN-ZIEMNOWICZ
RADVAN-ZIEMNOWICZ
Country UNITED STATES
Birth Date 1913-03-12
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9400 OLD GEORGETOWN ROAD, BETHESDA, MD 20814
9400 OLD GEORGETOWN ROAD, BETHESDA MD 20814
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: 1990-11-01
Country: United States

Entity: NK-FBKVqCjSTEhmrQTw3SfqGb

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: 1990-11-01
Country: United States

Entity: NK-FBKVqCjSTEhmrQTw3SfqGb

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name STANLEY ZVI FELSENBERG
First Name STANLEY
Middle Name ZVI
Last Name FELSENBERG
Country UNITED STATES
Birth Date 1930-10-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TOWSON, MD 21236, USA
35 JUDGE LANE, TOWSON, MD 21204
Topics DEBARRED ENTITY
Description UPIN: B66661

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: 1997-04-30
Country: United States

Entity: NK-kzqWNXaTYq5aPUbs522Jf8

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR3NRF4

Start Date: 1997-04-30
Listing Date: 1997-06-11
Country: United States

Entity: NK-kzqWNXaTYq5aPUbs522Jf8

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: S4MR3NRF4

Start Date: 1997-08-14
Listing Date: 1997-09-04
Country: United States

Entity: NK-kzqWNXaTYq5aPUbs522Jf8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
ID Number 63-435281R50
Profile Type PERSON
Name SAKUPWANYA STANLEY URAYAYI
STANLEY SAKUPWANYA
First Name STANLEY
Last Name SAKUPWANYA
Nationality ZIMBABWE
Birth Date 1939-05-14
Position MEMBER OF THE SENATE OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2013-04-18
Modified At 2024-01-30
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics POLITICIAN
Notes MEMBER OF THE ZANU-PF POLITBURO ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. LINKED TO ELECTORAL VIOLENCE IN MAKONI DURING THE 2008 PRESIDENTIAL ELECTIONS. COMMANDER OF A BASE IN MAKONI USED FOR INTERROGATIONS.
ZANU-PF POLITBURO DEPUTY SECRETARY FOR HEALTH AND CHILD WELFARE.
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: 6936

End Date: 2013-04-19
Country: Switzerland

Entity: Q111313751

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 STANLEY LESLEY MILLER
First Name STANLEY
Middle Name LESLEY
Last Name MILLER
Nationality UNITED KINGDOM
Birth Date 1961-02-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SOUTH GRANGE, LANE HEAD, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE40 3HG
Topics DISQUALIFIED
Notes BORN ON 27 FEBRUARY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKAC2KBUvua2q6XerI_pbdf_1hs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-02-01
End Date: 2028-01-31
Country: United Kingdom

Entity: gb-coh-ekac2kbuvua2q6xeri-pbdf-1hs

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20171036

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name STANLEY SIMMS
First Name STANLEY
Last Name SIMMS
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1966-03-10
Birth-Place NEW YORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SIMMS HAS A SMALL PATCH OF GRAY HAIR ON OR NEAR THE TOP OF HIS HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-10736

1 Sanctions

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: 2014/10736

Country: United States

Entity: interpol-red-2014-10736

Program: Red Notice

Reason: Distribution of Child Pornography

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN STANLEY SANCHEZ MARTINEZ
First Name MARVIN STANLEY
Last Name SANCHEZ MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-12-19
Birth-Place SAN SALVADOR, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BRO
Height 1.65
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-32472

1 Sanctions

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: 2018/32472

Country: El Salvador

Entity: interpol-red-2018-32472

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE STANLEY VÁSQUEZ PORTILLO
First Name JORGE STANLEY
Last Name VÁSQUEZ PORTILLO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-10-11
Birth-Place MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-05-13
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-29426

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-05-13
Sanction Last Change 2024-05-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/29426

Country: El Salvador

Entity: interpol-red-2024-29426

Program: Red Notice

Reason: Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name STANLEY AUGUST AUFDEMBERG
First Name STANLEY
Middle Name AUGUST
Last Name AUFDEMBERG
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-03-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ANAHEIM, CA 92807, USA
Topics DEBARRED ENTITY

2 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: S4MR3MRWK

Start Date: 2003-12-23
Listing Date: 2004-03-17
Country: United States

Entity: us-fed-excl-stanley-august-aufdemberg-92807-anaheim

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MRWK

Start Date: 2009-01-23
Listing Date: 2009-03-20
Country: United States

Entity: us-fed-excl-stanley-august-aufdemberg-92807-anaheim

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 STANLEY AUGUST AUFDEMBERG
First Name STANLEY
Middle Name AUGUST
Last Name AUFDEMBERG
Country UNITED STATES
Birth Date 1946-08-09
Position FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1700872645
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1760 N MAPLEWOOD ST, ORANGE, CA 92865
Topics DEBARRED ENTITY
Description UPIN: E38651

1 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: 2009-01-23
Country: United States

Entity: us-fed-excl-stanley-august-aufdemberg-92865-orange

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STANLEY B. GLICK
First Name STANLEY
Middle Name B.
Last Name GLICK
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOS ANGELES, CA 90013, USA
Topics DEBARRED ENTITY

2 Sanctions

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: OPM

Authority ID: S4MR3NXBZ

Start Date: 1994-04-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-stanley-b-glick-90013-los-angeles

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NXBZ

Start Date: 1994-04-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-stanley-b-glick-90013-los-angeles

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).