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10 SapherCheck records found for Person Romeo

Alias	L'EXTERMINADOR BOSCO NTAGANDA ボスコ・ンタジェンダ（BOSCO NTAGENDA）、 TAGANDA BOSCO NTANGANDA NTAGANDA BOSCO TAGANDA GENERAL TAGANDA BOSCO NTANGANDA BOSCO NTAGENDA GéNéRAL TAGANDA BOSCO NTANGANA ROMEO (CALL SIGN) タガンダ将軍（GENERAL TAGANDA） BOSCO NTAGANDA BOSCO NTAGENDA BOSCO TANGANDA TANGO ROMEO JEAN BOSCO NTAGANDA MAJOR TANGO ROMEO (CALL SIGN) TANGO ROMERO TERMINATOR BOSCO NTANGANA BOSCO NTAGENDA BOSCO BAGANDA BOSCO NTAGANDA ボスコ・ンタガンダ（BOSCO NTAGANDA）、 ROMEO LYDIA BOSCO TANGANDA BOSCO TAGANDA BOSCO BAGANDA BOSCO TAGANDA LYDIA (WHEN HE WAS PART OF APR.)
Weak Alias	TANGO ROMEO (CALL SIGN) LYDIA (WHEN HE WAS PART OF APR.) タンゴ・ロメオ（TANGO ROMEO）（コールサイン）、 TERMINATOR リディア（LYDIA）（APR参加時）、 ROMEO ROMEO (CALL SIGN) ターミネーター（TERMINATOR）、ロメオ（ROMEO）（コールサイン）、 TANGO ROMEO LYDIA 少佐（MAJOR） MAJOR
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	BOSCO NTAGANDA TAGANDA BOSCO בוסקו נטגנדה GENERAL TAGANDA Боска Нтаганда TANGO ROMEO 博斯科·恩塔甘达 MAJOR JEAN BOSCO NTAGANDA TERMINATOR BOSCO NTAGENDA BOSCO NTAGANDA NTAGANDA, BOSCO LYDIA ROMEO ボスコ・タガンダ BOSCO TAGANDA ボスコ・ンタガンダ BOSCO TAGANDA Боско Нтаганда
First Name	JEAN BOSCO BOSCO BOSCO NTAGENDA GENERAL TAGANDA BOSCO NTAGANDA BOSCO TANGO JEAN BOSCO
Last Name	NTAGENDA TERMINATOR NTANGANA BAGANDA MAJOR ROMEO TAGANDA NTAGENDA NTAGANDA NTAGANDA NTANGANDA LYDIA TANGANDA TAGANDA
Country	RWANDA BELGIUM CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1974 1973-11-05
Birth-Place	NORD-KIVU, DRC RWANDA BIGOGWE RWANDA BIGOGWE, RWANDA ルワンダ共和国ビゴグウェ（BIGOGWE） BIGOGWE BIGOGWE : RWANDA BIGOGWE, RWANDA
Position	FORMER CHIEF OF STAFF IN CNDP BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11/12/2004. FORMER CNDP MILITARY COMMANDER NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	RUTSHURU, NORTH KIVU, COD RUNYONI, RUTSHURU BELGIUM (AS OF 14 DECEMBER 2022) (14 DéCEMBRE 2022) BELGIQUE (AU 14 DéCEMBRE 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	Né AU RWANDA, IL A DéMéNAGé à NYAMITABA, DANS LE TERRITOIRE DE MASISI, AU NORD-KIVU, LORSQU'IL éTAIT ENFANT. NOMMé BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11 DéCEMBRE 2004, DANS LA FOULéE DES ACCORDS DE PAIX D'ITURI. ANCIEN CHEF D'éTAT-MAJOR DU CNDP DEVENU COMMANDANT MILITAIRE DU CNDP DEPUIS L'ARRESTATION DE LAURENT NKUNDA EN JANVIER 2009. DEPUIS JANVIER 2009, COMMANDANT ADJOINT DE FACTO DES OPéRATIONS ANTI-FDLR « UMOJA WETU », « KIMIA II » ET « AMANI LEO » AU NORD-KIVU ET AU SUD-KIVU. EST ENTRé AU RWANDA EN MARS 2013 ET S'EST VOLONTAIREMENT LIVRé à DES FONCTIONNAIRES DE LA CPI à KIGALI LE 22 MARS. TRANSFéRé à LA CPI à LA HAYE (PAYS-BAS). LE 9 JUIN 2014, LA CPI A RETENU CONTRE LUI 13 CHEFS D'ACCUSATION POUR CRIMES DE GUERRE ET CINQ CHEFS D'ACCUSATION POUR CRIMES CONTRE L'HUMANITé; LE PROCèS S'EST OUVERT EN SEPTEMBRE 2015. LE 8 JUILLET 2019, LA CPI L'A RECONNU COUPABLE DE 18 CHEFS DE CRIMES DE GUERRE ET DE CRIMES CONTRE L'HUMANITé COMMIS EN ITURI EN 2002-2003. LE 7 NOVEMBRE 2019, IL A éTé CONDAMNé à UN TOTAL DE 30 ANS D'EMPRISONNEMENT. IL A FAIT APPEL DE SA CONDAMNATION ET DE SA SENTENCE. LE 30 MARS 2021, LA CHAMBRE D'APPEL DE LA CPI A CONFIRMé SA CONDAMNATION ET SA SENTENCE. LE 14 DéCEMBRE 2022, IL A éTé TRANSFéRé SUR LE TERRITOIRE DE LA BELGIQUE AUX FINS DE L'EXéCUTION DE SA PEINE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS UMOJA WETU, KIMIA II, AND AMANI LEO IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. LOW QUALITY A.K.A. A) LYDIA (WHEN HE WAS PART OF APR.), C) TANGO ROMEO (CALL SIGN), D) ROMEO (CALL SIGN) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DEC 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JAN 2009. SINCE JAN 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MAR 2013, AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MAR 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUN 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEP 2015. ON 8 JUL 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOV 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MAR 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DEC 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BOSCO TAGANDA (WHEN HE WAS PART OF APR) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. (CALL SIGN) INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES (AS OF 14 DECEMBER 2022) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013 AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL IS SCHEDULED TO START 2 JUNE 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS BOSCO TAGANDA DOB RANGE: BETWEEN 1973 AND 1974 AVAILABLE. ルワンダ共和国で生まれる。幼少時、北キヴ州マシシ郡ニャミタバに転居。イトゥリ和平合意を受け、2004年12月11日の大統領令によりコンゴ民主共和国国軍（FARDC）准将に指名。人民防衛国民会議（CNDP）の元参謀長であり、2009年1月のローラン・ンクンダの逮捕以降、CNDPの軍事司令官。2009年1月以降、南北両キヴ州におけるルワンダ解放民主勢力（FDLR）掃討作戦である「ウモジャ・ウェトゥ」、「キミアⅡ」、「アマニ・レオ」の事実上の司令官補。2013年3月、ルワンダ共和国に入国、3月22日にキガリにて国際刑事裁判所（ICC）職員に自主的に投降した。オランダ・ハーグの国際刑事裁判所に移送。2014年6月9日、ICCは、同人に対する13の戦争犯罪と5の人道に対する罪を確認した。審理は2015年9月に開始。2019年7月8日、ICCは、同人が2002年から2003年にイトゥリにおいて犯した戦争犯罪及び人道に対する罪18件について有罪判決を下した。2019年11月7日、同人は、計30年の禁錮刑を言い渡された。同人は、有罪判決及び量刑の両方について上訴した。2021年3月30日、ICC上訴裁判所は同人の有罪判決及び量刑を確定した。2022年12月14日、刑の執行のため、同人はベルギーに移送された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11973 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1350

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-08 Country: Australia Entity: Q247250 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1 March 2023)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: Belgium Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3382 Start Date: 2020-08-19 2023-03-01 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2020-08-20 2015-03-11 2023-03-01 Country: Switzerland Entity: Q247250 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-05
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: European Union Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q247250 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q247250 Program: décision du comité des sanctions des Nations unies du 01/03/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR « Umoja Wetu », « Kimia II » et « Amani Leo » au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 9 juin 2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l'a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l'humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d'emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d'appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l'exécution de sa peine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
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 UN Authority ID: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Country: United Kingdom Entity: Q247250 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.030 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q247250 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.030 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 30 Start Date: 2023-04-10 2020-09-25 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 Listing Date: 2020-08-19 2005-11-01 2023-03-01 2016-10-13 Country: Japan Entity: Q247250 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q247250 Provisions: Décision du comité des sanctions des Nations Unies du 01/11/2005; (CE) 1824/2005 du 09/11/2005; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; Décision du comité des sanctions des Nations Unies du 01/03/2023; (UE) 2023/913 du 04/05/2023 Reason: Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR «Umoja Wetu», «Kimia II» et «Amani Leo» au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 09/06/2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l’a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l’humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d’emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d’appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l’exécution de sa peine. Source URL: https://geldefonds.gouv.mc/

11. 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: 11973 Country: United States Entity: Q247250 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-03 Listing Date: 2023-03-03 Country: Ukraine Entity: Q247250 Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2023-03-01 Listing Date: 2005-11-01 Entity: Q247250 Program: DRC UNSC Id: CDi.030 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R95L Listing Date: 2011-08-24 Country: United States Entity: Q247250 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q247250 UNSC Id: CDi.030 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ROMEO HEUSNER

Profile Type	PERSON
Name	ROMEO HEUSNER
Country	BRAZIL
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Tax Number	08070806087
Datasets	BRAZIL NATIONAL REGISTER OF DISREPUTABLE AND SUSPENDED COMPANIES
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Brazil disreputed...

Sanction Caption	Brazil disreputed and sanctioned companies
Sanction Datasets	Brazil National Register of Disreputable and Suspended Companies
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: General Control Office of the Union Country: Brazil Entity: br-ceis-b954d47c864757a900c35ad6af374e9c3636de93 Program: Brazil disreputed and sanctioned companies Reason: LEI 8429 - ART. 12 - INDEPENDENTEMENTE DAS SANÇÕES PENAIS, CIVIS E ADMINISTRATIVAS PREVISTAS NA LEGISLAÇÃO ESPECÍFICA, ESTÁ O RESPONSÁVEL PELO ATO DE IMPROBIDADE SUJEITO ÀS SEGUINTES COMINAÇÕES, QUE PODEM SER APLICADAS ISOLADA OU CUMULATIVAMENTE, DE ACORDO COM A GRAVIDADE DO FATO: I - NA HIPÓTESE DO ART. 9°, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, RESSARCIMENTO INTEGRAL DO DANO, QUANDO HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE OITO A DEZ ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ TRÊS VEZES O VALOR DO ACRÉSCIMO PATRIMONIAL E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE DEZ ANOS; II - NA HIPÓTESE DO ART. 10, RESSARCIMENTO INTEGRAL DO DANO, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, SE CONCORRER ESTA CIRCUNSTÂNCIA, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE CINCO A OITO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ DUAS VEZES O VALOR DO DANO E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE CINCO ANOS; III - NA HIPÓTESE DO ART. 11, RESSARCIMENTO INTEGRAL DO DANO, SE HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE TRÊS A CINCO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ CEM VEZES O VALOR DA REMUNERAÇÃO PERCEBIDA PELO AGENTE E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE TRÊS ANOS. Source URL: https://portaldatransparencia.gov.br/download-de-dados/ceis

3. ROMEO RUSTEMAJ

Profile Type	PERSON
Name	ROMEO RUSTEMAJ
First Name	ROMEO
Last Name	RUSTEMAJ
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1989-02-23
Birth-Place	SELENICE/VLORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-54969

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: 2013/54969 Country: Albania Entity: interpol-red-2013-54969 Program: Red Notice Reason: Attempted Homicides committed in other specific circumstances, Escape of the convicted from the place of detention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KEVIN ENRIQUE EVORA ROMEO

Profile Type	PERSON
Name	KEVIN ENRIQUE EVORA ROMEO
First Name	KEVIN ENRIQUE
Last Name	EVORA ROMEO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-11-02
Birth-Place	ILOPANGO, SAN SALVADOR
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	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-234872

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: 2017/234872 Country: El Salvador Entity: interpol-red-2017-234872 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ROMEO D GUILLERMO

Profile Type	PERSON
Name	ROMEO D GUILLERMO ROMEO D. GUILLERMO
First Name	ROMEO
Middle Name	D D.
Last Name	GUILLERMO
Country	UNITED STATES
Birth Date	1936-03-14
Position	RADIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2705 ORCHID DR, RICHARDSON, TX 75082 RICHARDSON, TX 750823469, USA
Topics	DEBARRED ENTITY

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: 2000-03-24 Country: United States Entity: us-fed-excl-romeo-d-guillermo-75082-richardson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3MZSD Start Date: 2000-03-24 Listing Date: 2001-08-01 Country: United States Entity: us-fed-excl-romeo-d-guillermo-75082-richardson 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: S4MR3MZSD Start Date: 2001-08-06 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-romeo-d-guillermo-75082-richardson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROMEO DUQUE ACOSTA

Profile Type	PERSON
Name	ROMEO DUQUE ACOSTA
First Name	ROMEO
Middle Name	DUQUE
Last Name	ACOSTA
Country	UNITED STATES
Birth Date	1937-06-02
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	POMPANO BEACH, FL 33062, USA 2316 S E 10TH COURT, POMPANO BEACH, FL 33062
Topics	DEBARRED ENTITY
Description	UPIN: D64659

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: 1995-05-04 Country: United States Entity: us-fed-excl-romeo-duque-acosta-33062-pompano-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3P5F8 Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-romeo-duque-acosta-33062-pompano-beach 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).

3. Sanction Caption: NonProcurement

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: S4MR3P5F8 Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-romeo-duque-acosta-33062-pompano-beach Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ROMEO LE POBLETE

Profile Type	PERSON
Name	ROMEO LE POBLETE
First Name	ROMEO
Last Name	LE POBLETE
Country	UNITED STATES
Birth Date	1976-02-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 CARVER, IRVINE, CA 92620 IRVINE, CA 92620, USA
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: 2006-05-18 Country: United States Entity: us-fed-excl-romeo-le-poblete-92620-irvine 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: S4MR3PYR8 Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-romeo-le-poblete-92620-irvine 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).

8. ROMEO MADISON

Profile Type	PERSON
Name	ROMEO MADISON
First Name	ROMEO
Last Name	MADISON
Country	UNITED STATES
Birth Date	1985-02-23
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7191 SEYMOUR CT, CANAL WINCHESTER, OH 43110
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-romeo-madison-43110-canal-winchester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ROMEO MONTESE

Profile Type	PERSON
Name	ROMEO MONTESE
First Name	ROMEO
Last Name	MONTESE
Country	UNITED STATES
Birth Date	1956-10-23
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORAL SPRINGS, FL 33067, USA 5723 N W 46 DR, CORAL SPRINGS, FL 33067
Topics	DEBARRED ENTITY

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: 2001-01-18 Country: United States Entity: us-fed-excl-romeo-montese-33067-coral-springs 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: S4MR3N42J Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-romeo-montese-33067-coral-springs 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: S4MR3N42J Start Date: 2001-04-30 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-romeo-montese-33067-coral-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ROMEO S POLICAR

Alias	ROY THOMAS JULIO NATERS RUFINO PAPA MANUEL TAMORO RSP MEDICAL SUPPLY LUIS FERRETTI EMOOKO MEDICAL SUPPLY STEVE VALDEZ LUIS DELGADO
Profile Type	PERSON
Name	ROMEO S POLICAR ROMEO S. POLICAR
First Name	ROMEO
Middle Name	S S.
Last Name	POLICAR
Country	UNITED STATES
Birth Date	1943-02-24
Position	EMPLOYEE (DME COMPANY)
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	SACRAMENTO, CA 95816, USA C/O 2715 K STREET, SUITE, SACRAMENTO, CA 95816
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: 1991-04-24 Country: United States Entity: us-fed-excl-romeo-s-policar-95816-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NQVQ Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-romeo-s-policar-95816-sacramento 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).