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2 SapherCheck records found for Person Takeuchi

1. Teruaki Takeuchi

Profile Type	PERSON
Name	TERUAKI TAKEUCHI 竹内照明 TERUAKI TAKEUCHI 照明竹内 TAKEUCHI, TERUAKI
First Name	TERUAKI 照明
Last Name	TAKEUCHI 竹内
Country	JAPAN
Birth Date	1960-02-01 1960-02-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Modified At	2023-09-10
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIDORI-KU, NAGOYA
Topics	SANCTIONED ENTITY
Notes	日本のヤクザ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17788

1 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: 17788 Country: United States Entity: Q50641493 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ERNEST I TAKEUCHI

Profile Type	PERSON
Name	ERNEST I. TAKEUCHI ERNEST I TAKEUCHI
First Name	ERNEST
Middle Name	I. I
Last Name	TAKEUCHI
Country	UNITED STATES
Birth Date	1947-12-03
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANTIOCH, CA 945096204, USA 316 BLUE ROCK DR, ANTIOCH, CA 94509
Topics	DEBARRED ENTITY
Description	UPIN: A43407

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: 2000-08-20 Country: United States Entity: us-fed-excl-ernest-i-takeuchi-94509-antioch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QYZ1 Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-ernest-i-takeuchi-94509-antioch 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).

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: OPM Authority ID: S4MR3QYZ1 Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-ernest-i-takeuchi-94509-antioch Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public