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6 SapherCheck records found for Person Teodoro

Alias	TEODORO OBIANG JR. TEODORO NGUEMA OBIANG MANGE テオドロ・ンゲマ・オビアン＝マンゲ TEODORO NGUEMA OBIANG TEODORO OBIANG NGUEMA MANGUE テオドロ・ンゲマ・オビアン・マンゲ TEODORíN NGUEMA OBIANG TEODORIN テオドロ・ンゲマ・オビアン・マング特奥多罗·恩圭马·奥比昂·芒格 TEODORIN NGUEMA OBIANG TEODORIN OBIANG TEODORO NGUEMA OBIANG MANGUE 特奥多罗·恩圭马·奥比昂·曼戈 TEODORO NGUEMA OBIANG MANGU NGUEMA OBIANG MANGUE テオドロ・ヌゲマ・オビアン・マング TEODORíN OBIANG
Profile Type	PERSON
Name	Тэадор Нгема Абіянг Мангу TEODORíN NGUEMA OBIANG تيودورو نغويما أوبيانج مانجو TEODORO NGUEMA OBIANG MANGUE 特奧多羅·恩圭馬·奧比昂·曼格 TEODORO NGUEMA OBIANG MANGUé TEODORO "TEODORIN" NGUEMA OBIANG MANGUE TEODORO NGUEMA Теодоро Нгема Обианг Манге テオドロ・ンゲマ TEODORíN OBIANG
First Name	TEODORO
Middle Name	OBIANG
Last Name	MANGUE NGUEMA TEODORIN
Country	EQUATORIAL GUINEA
Nationality	EQUATORIAL GUINEA
Birth Date	1968-06-25 1971 1969-06-25
Birth-Place	AKUACAM MALABO EQUATORIAL GUINEA MALABO
Position	MINISTER OF INFRASTRUCTURE AND FORESTS (2003-2004) MEMBER OF THE CHAMBER OF PEOPLE'S REPRESENTATIVES OF EQUATORIAL GUINEA VICE PRESIDENT OF EQUATORIAL GUINEA (2012-) MEMBER OF THE SENATE OF EQUATORIAL GUINEA MINISTER OF AGRICULTURE (2004-2012) VICE-PRIME MINISTER (2016-2019) MINISTER OF FORESTS (1999-2003) VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-22
Modified At	2024-09-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MALABO, EQUATORIAL GUINEA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EQUATOGUINEAN POLITICIAN, SON OF EQUATORIAL GUINEA PRESIDENT TEODORO OBIANG
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea

2 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0024 Start Date: 2021-07-22 Modified At: 2022-01-12 Country: United Kingdom Entity: Q477201 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0024 Start Date: 2021-07-22 Modified At: 2022-02-08 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q477201 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. TEODORO VASQUEZ

Profile Type	PERSON
Name	TEODORO VASQUEZ
First Name	TEODORO
Last Name	VASQUEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1948-02-17
Birth-Place	GUATEMALA
First Seen	2024-03-04
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/2021-41569

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/41569 Country: Guatemala Entity: interpol-red-2021-41569 Program: Red Notice Reason: Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TEODORO A ANDO

Profile Type	PERSON
Name	TEODORO A. ANDO TEODORO A ANDO
First Name	TEODORO
Middle Name	A A.
Last Name	ANDO
Country	UNITED STATES
Birth Date	1944-07-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	139 BASKET ROAD, WEBSTER, NY 14580 WEBSTER, NY 14580, USA
Topics	DEBARRED ENTITY
Description	UPIN: C30312

3 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: 1996-09-10 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QDKV Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QDKV Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-teodoro-a-ando-14580-webster 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).

4. TEODORO ANTONIO SEMINARIO

Profile Type	PERSON
Name	TEODORO ANTONIO SEMINARIO
First Name	TEODORO
Middle Name	ANTONIO
Last Name	SEMINARIO
Country	UNITED STATES
Birth Date	1967-04-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9523 WAKEFIELD VILLAGE DR, HOUSTON, TX 77095
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: 2020-03-19 Country: United States Entity: us-fed-excl-teodoro-antonio-seminario-77095-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. Teodoro A. Ando

ID Number	MD037741L
Title	MD
Profile Type	PERSON
Name	TEODORO A. ANDO
First Name	TEODORO
Middle Name	A.
Last Name	ANDO
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: 1996-09-10 Country: United States Entity: us-medpa-a8359b561ea5621574e7d4f6493222863d454309 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated

6. TEODORO MATEO TEODORO

Profile Type	PERSON
Name	TEODORO MATEO TEODORO
First Name	TEODORO
Middle Name	MATEO
Last Name	TEODORO
Country	UNITED STATES
First Seen	2024-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CUSHING, OK 74023, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-07-20
Sanction Last Change	2024-07-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRT3K3T Start Date: 2024-05-15 End Date: 2029-05-14 Listing Date: 2024-07-18 Country: United States Entity: usgsa-s4mrt3k3t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public