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4 SapherCheck records found for Person Wally

1. BABESTAN OLUWOLE ADEMULERO

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

2. 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: 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

2. WALLY J PROENZA

Profile Type	PERSON
Name	WALLY J PROENZA
First Name	WALLY
Middle Name	J
Last Name	PROENZA
Country	UNITED STATES
Birth Date	1971-02-04
Position	MANAGEMENT SVCS CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33015, USA 18711 NW 84TH PL, APT 403, HIALEAH, FL 33015
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: 2013-02-20 Country: United States Entity: us-fed-excl-wally-j-proenza-33015-hialeah 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: HHS Authority ID: S4MR47ZPR Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-wally-j-proenza-33015-hialeah 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).

3. WALLY OGUNGBUYI

Alias	WOLE A. BABESTAN BABESTAN OLUWOLE ADEMULERO WOLE A. OGUNGBUYI OLUWOLE A. OGUNGBUYI OLATUDE I. SHOFESO OLATUNDE IREWOLE SHOFESO
Profile Type	PERSON
Name	WALLY OGUNGBUYI
First Name	WALLY
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: S4MR3QQ68 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qq68 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

4. WALLY MOHAMMAD

Alias	WALTER VALI
Profile Type	PERSON
Name	WALLY MOHAMMAD
First Name	WALLY
Last Name	MOHAMMAD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-08-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MUNDELEIN, IL 60060, 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: HUD Authority ID: S4MR4QQQ1 Start Date: 2015-08-13 Listing Date: 2015-08-14 Country: United States Entity: usgsa-s4mr4qqq1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public