Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1945 08 08

Alias	HSEIN TAI TSAI ALEX H.T. TSAI TSAI ALEX H.T.
Profile Type	PERSON
Name	HSEIN TAI TSAI ALEX TSAI TSAI, HSEIN TAI TSAI HSEIN TAI HSEIN TAI TSAI
First Name	TSAI HSEIN TAI ALEX H.T. HSEIN TAI
Middle Name	HSEIN ALEX
Last Name	TAI TSAI H.T.
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1945-08-08
Birth-Place	TAINAN, TAIWAN TAIVāNA
Position	GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST LATVIA FIU SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O TRANS MERITS CO. LTD, TAIPEI TAIPEI, TWN C/O GLOBAL INTERFACE COMPANY INC., TAIPEI
Topics	SANCTIONED ENTITY
Notes	GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
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: 2022-12-03 Country: Australia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2017-07-31 Country: Latvia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: ZIEMEĻKOREJA Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm Source URL: https://likumi.lv/ta/id/292553 https://sankcijas.fid.gov.lv/

3. 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: 11222 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

4. 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: S4MR3R6ZJ Listing Date: 2010-07-30 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D 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. Su Lu-chi

Alias	LIU-CHI SU LU-CHI SU LU-CHI TSAI SU TSAI SU LU-CHI SU LU CHI LU-CHI SU LU-CHI TSAI SU SU LUQI
Profile Type	PERSON
Name	SU, LU-CHI LU-CHI SU SU LU-CHI LU-CHI TSAI SU
First Name	LU-CHI LU-CHI
Last Name	SU TSAI SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1950-11-01 1950-02-07 1950-11-30 1945-08-08
Birth-Place	YUN LIN HSIEN, TAIWAN A) TAINAN, TAIWAN B) YUN LIN HSIEN, TAIWAN
Position	CORPORATE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O GLOBAL INTERFACE COMPANY INC., TAIPEI C/O TRANS MERITS CO. LTD., TAIPEI
Topics	SANCTIONED ENTITY
Notes	CORPORATE OFFICER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 210215095 (TAIWAN). IN ANNEX X (P. 70) OF THE UN PANEL OF EXPERTS JUNE 2012 REPORT, THE PASSPORT ID 131134049, PLACE OF BIRTH AS TAINAN, TAIWAN, AND DATE OF BIRTH AUGUST 08, 1945 ARE ERRONEOUSLY ASSIGNED TO THIS INDIVIDUAL. THESE PERSONAL DETAILS BELONG TO SU LU-CHI'S HUSBAND TSAI HSEIN TAI (AKA. ALEX TSAI). HER PASSPORT ID IS 210215095, PLACE OF BIRTH IS TAIPEI, TAIWAN, AND DATE OF BIRTH IS FEBRUARY 07, 1950 (SOURCE: HTTPS://WWW.FEDERALREGISTER.GOV/DOCUMENTS/2009/02/04/E9-1975/ADDITIONAL-DESIGNATION-OF-ENTITIES-PURSUANT-TO-EXECUTIVE-ORDER-13382).
Description	"ALEX H.T. TSAI’S WIFE, WHO PROVIDED, OR ATTEMPTED TO PROVIDE, FINANCIAL, TECHNOLOGICAL OR OTHER SUPPORT FOR, OR GOODS OR SERVICES IN SUPPORT OF THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001). LU-CHI SU IS AN OFFICER IN GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO. LTD. AND IS DIRECTLY INVOLVED IN THE COMPANIES’ OPERATIONS". DESIGNATED BY THE UNITED STATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223

3 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
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: 2022-12-03 Country: Australia Entity: NK-YrYeafpSgcYVCm2roGi33w Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. 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: 11223 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. 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: S4MR3R6ZM Listing Date: 2010-07-30 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w 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

3. LINDA BROOKS

Profile Type	PERSON
Name	LINDA BROOKS
First Name	LINDA
Last Name	BROOKS
Country	UNITED STATES
Birth Date	1945-08-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DIXON, WY 823230160, USA P O BOX 160, DIXON, WY 82323
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: 2003-05-20 Country: United States Entity: us-fed-excl-linda-brooks-82323-dixon 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: S4MR3MT2H Start Date: 2003-05-20 Listing Date: 2003-09-26 Country: United States Entity: us-fed-excl-linda-brooks-82323-dixon 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).

4. MARIA J MEDINA

Profile Type	PERSON
Name	MARIA J MEDINA
First Name	MARIA
Middle Name	J
Last Name	MEDINA
Country	UNITED STATES
Birth Date	1945-08-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PO BOX 3335, SCOTTSDALE, AZ 85271 SCOTTSDALE, AZ 85271, 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: 2006-02-20 Country: United States Entity: us-fed-excl-maria-j-medina-85271-scottsdale 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: S4MR3N6HQ Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-j-medina-85271-scottsdale 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).

5. SAM STERK

Profile Type	PERSON
Name	SAM STERK
First Name	SAM
Last Name	STERK
Country	UNITED STATES
Birth Date	1945-08-08
Position	SOCIAL WORKER (COMM MNTL HLTH CNTR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 852606835, USA 9035 E KALIL DRIVE, SCOTTSDALE, AZ 85260
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: 2002-10-20 Country: United States Entity: us-fed-excl-sam-sterk-85260-scottsdale 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: OPM Authority ID: S4MR3MXYK Start Date: 2002-12-23 Listing Date: 2003-04-23 Country: United States Entity: us-fed-excl-sam-sterk-85260-scottsdale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MXYK Start Date: 2002-10-20 Listing Date: 2002-12-24 Country: United States Entity: us-fed-excl-sam-sterk-85260-scottsdale 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).