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1 SapherCheck records found for Person 谭耀宗

Alias	탄야오쭝\ 담요종 譚耀宗 YAOZONG TAN 谭耀宗
Title	GBM, GBS, JP HON
Profile Type	PERSON
Name	탐이우중 TAM, YIU-CHUNG 譚耀宗耀宗譚 TAM YIU-CHUNG 耀宗谭 YIU-CHUNG TAM YIU-CHUNG TAM TAM YIU-CHUNG
First Name	YAOZONG YIU-CHUNG YIU-CHUNG 耀宗
Last Name	譚 TAM 谭 TAN TAM
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1949-12-15
Birth-Place	BRITISH HONG KONG HONG KONG
Position	MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2004-2008) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2008-2012) MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2012-2016) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1988-1991) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1991-1995) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1985-1988) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1998-2000) LEGISLATIVE COUNCIL (MEMBER, 2012-2016) NATIONAL PEOPLE'S CONGRESS DEPUTY MEMBER OF THE PROVISIONAL LEGISLATIVE COUNCIL (1997-1998) MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2000-2004)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30969

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: 30969 Country: United States Entity: Q7680491 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH264H Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q7680491 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