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3 SapherCheck records found for Person 1950 02 07

1. 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

2. KATIE ARSBERRY

Profile Type	PERSON
Name	KATIE ARSBERRY
First Name	KATIE
Last Name	ARSBERRY
Country	UNITED STATES
Birth Date	1950-02-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	513 JEFFERY AVE, CALUMET CITY, IL 60409
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	2024-05-08
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: 2019-06-20 Country: United States Entity: us-fed-excl-katie-arsberry-60409-calumet-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. RICKY WAYNE MEWBORN

Profile Type	PERSON
Name	RICKY WAYNE MEWBORN
First Name	RICKY
Middle Name	WAYNE
Last Name	MEWBORN
Country	UNITED STATES
Birth Date	1950-02-07
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
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	1360 BEECHWOOD CIRCLE, LAWRENCEVILLE, GA 30245 LAWRENCEVILLE, GA 30245, 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: 1992-02-04 Country: United States Entity: us-fed-excl-ricky-wayne-mewborn-30245-lawrenceville 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: S4MR3QY6F Start Date: 1992-01-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ricky-wayne-mewborn-30245-lawrenceville 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).