Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1954 03 20

1. Ruiguang Guo

Registration Number	GS6BF44CKRL5
ID Number	442521195403202412
Profile Type	PERSON
Name	RUIGUANG GUO GUO, RUIGUANG 瑞光郭 RUIGUANG GUO
First Name	RUIGUANG RUIGUANG 瑞光
Last Name	GUO 郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1954-03-20
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	75 BAIYUN BOULEVARD, CHENJIANG TOWN, 516229 HUIZHOU CITY GUANGDONG PROVINCE, CHN 30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG OFFICE, HUICHENG DISTRICT, HUIZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41356 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7RZ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC 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. MICHELLE J EAGLE

Profile Type	PERSON
Name	MICHELLE J EAGLE
First Name	MICHELLE
Middle Name	J
Last Name	EAGLE
Country	UNITED STATES
Birth Date	1954-03-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAUKESHA, WI 53186, USA 1002 LINDEN STREET, APT 204, WAUKESHA, WI 53186
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: 2014-03-20 Country: United States Entity: us-fed-excl-michelle-j-eagle-53186-waukesha 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: S4MR4DDCC Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-michelle-j-eagle-53186-waukesha 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).