2 SapherCheck records found for Person William wilson
1. Yunhe Wang
2. Sanction Caption: Reciprocal
2. MATTHEW KEKOA LUMHO
| Registration Number |
VNDKXSC97TB5
|
|---|---|
| Alias |
JACK WANG
JACK WONG JACK WAN WILLIAM WILSON |
| Weak Alias |
TRAFFICCARB
TRAFFICCASH |
| ID Number |
110108198810056013
|
| Profile Type | PERSON |
| Name |
YUNHE WANG
WANG, YUNHE YUNHE WANG 云禾 王 |
| First Name |
云禾
WILLIAM JACK YUNHE YUNHE |
| Last Name |
王
WILSON WONG WANG WAN WANG |
| Country |
THAILAND
CHINA ST. KITTS & NEVIS SINGAPORE |
| Nationality |
CHINA
ST. KITTS & NEVIS |
| Birth Date |
1988-10-05
|
| Birth-Place |
BEIJING, CHINA
|
| First Seen | 2024-05-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
21 ANGULLIA PARK #27-03, 239974 SINGAPORE
98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI SINGAPORE 239974, SGP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-28 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43421 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY5B Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v 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 |
| Alias |
WILLIAM WILSON
MSO TECH INC. PVS INC. |
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW KEKOA LUMHO
|
| First Name |
MATTHEW
|
| Middle Name |
KEKOA
|
| Last Name |
LUMHO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RESTON, VA 20191, 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:
AF Authority ID: S4MRM8DW1 Start Date: 2022-08-11 End Date: 2033-02-11 Listing Date: 2022-08-11 Country: United States Entity: usgsa-s4mrm8dw1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |