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3 SapherCheck records found for Person 1952 06 29

1. WEI, Hsueh Kang

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA XUEKANG WEI PRASIT CHEEWINNITTIPANYA PRASIT CHIVINNITIPANYA SUCHAT PHANLOETKUN CHARNCHAI CHIWINNITIPANYA WEI XUEGANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA PRASIT SIA-KANG WEI XUEKANG WEI CHIVINNITIPANYA PRASIT PRASIT CHIVINNITIPANYA CHIWINNITIPANYA CHARNCHAI PRASIT CHEEWINNITIPANYA CHEEWINNITTIPANYA PRASIT WAI XIAOKAN U SEIN WIN CHIVINNITIPANYA PRASIT SHAO-KANG WEI SHAO-KANG WEI 吴兴文 HSUEH KANG WEI CHARNCHAI CHEEVINNITIPANYA
Profile Type	PERSON
Name	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT ဦးစိန်ဝင်း WEI, HSUEH KANG PRASIT CHIVINNITIPANYA HSUEH KANG WEI 魏学刚 WEI HSUEH-KANG CHEEWINNITTIPANYA PRASIT ウェイ・シューカン CHIWINNITIPANYA CHARNCHAI
First Name	CHEEWINNITTIPANYA SIA-KANG HSUEH KANG PRASIT PRASIT SHAO-KANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA CHIVINNITIPANYA CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA XUEKANG
Last Name	CHEEWINNITTIPANYA PRASIT WEI CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA
Country	THAILAND
Birth Date	1952-05-29 1952-06-29
Birth-Place	YUNNAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-22
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	THAI DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714 Country: United States Entity: Q7979753 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QZNP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. 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: S4MR3NXGV Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

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: S4MR3NXGP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

5. 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: S4MR3NXGR Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

6. 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: S4MR3QSY8 Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

7. 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: S4MR3NXGQ Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. Sadique YUSUF

Profile Type	PERSON
Name	SADIQUE YUSUF
First Name	SADIQUE
Last Name	YUSUF
Nationality	UNITED KINGDOM
Birth Date	1952-06-29
First Seen	2024-09-29
Last Seen	2024-10-25
Last Change	2024-09-29
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 EVINGTON DRIVE, LEICESTER, LEICESTERSHIRE, LE5 5PE
Topics	DISQUALIFIED
Notes	BORN ON 29 JUNE 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1L86IUutF6Uz0fT9yw--WMr_wZY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-29
Sanction Last Change	2024-09-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-05-02 End Date: 2026-05-01 Country: United Kingdom Entity: gb-coh-1l86iuutf6uz0ft9yw-wmr-wzy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ZMA30563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MANUEL D CANASI

Profile Type	PERSON
Name	MANUEL D. CANASI MANUEL D CANASI
First Name	MANUEL
Middle Name	D D.
Last Name	CANASI
Country	UNITED STATES
Birth Date	1952-06-29
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5595 N W 102ND COURT, MIAMI, FL 33178 MIAMI, FL 33178, 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: 1999-01-20 Country: United States Entity: us-fed-excl-manuel-d-canasi-33178-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NKHF Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-manuel-d-canasi-33178-miami 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: S4MR3NKHF Start Date: 1999-04-20 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-manuel-d-canasi-33178-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public