Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1958 08 08

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

2 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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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. Thierry Mariani

Alias	Мариани Тьерри Маріані Т’єррі MARIANI TIERRI 蒂耶里·马里亚尼 MARIANI THIERRY Маріані Т'єррі Маріані Т’єрі THIERRY MARIANI Тьерри Мариани ティエリー・マリアニ
Profile Type	PERSON
Name	THIERRY MARIANI MARIANI TIERRI Тьєррі Маріані Маріані Т'єррі M. THIERRY MARIANI 蒂埃里·马里亚尼 THIERRY MARIANI Тьерри Мариани ティエリー・マリアニ
First Name	THIERRY
Last Name	MARIANI MARIANI
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE
Birth Date	1958-08-08
Birth-Place	ORANGE
Position	ASSEMBLéE NATIONALE (MEMBER, 2007-2012) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2012-2017) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2012-2017) ASSEMBLéE NATIONALE (MEMBER, 2012-2017) MEMBER OF THE EUROPEAN PARLIAMENT (2024-) ASSEMBLéE NATIONALE (MEMBER, 2002-2007) взяв участь у так званому «Ялтинському економічному форумі» 19–21 квітня 2018 р. екс-державний секретар, екс-депутат національних зборів Франції від партії «Республіканці» (обраний по 11-му виборчому округу, представляв інтереси французьких громадян, які проживають за межами Франції – регіони Російської Федерації, Азії, Австралії та Океанії) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2002-2007) спостерігач за так званими «виборами в ЛНР/ДНР» CONSEILLER RéGIONAL DE PROVENCE-ALPES-CôTE D'AZUR (2021-) неодноразово відвідував тимчасово окуповану Російською Федерацією територію Автономної Республіки Крим та м. Севастополя MEMBER OF THE FRENCH NATIONAL ASSEMBLY (1997-2002) колишній Міністр транспорту Франції MEMBER OF THE EUROPEAN PARLIAMENT (2019-) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2007-2010) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (1993-1997) представник асоціації «Франко-російський діалог» депутат Національних зборів Франції від 11-го виборчого округу французьких громадян, які проживають за кордоном MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2012-2012) у вересні 2014 року, липні 2015 року та липні 2016 року ініціював візити делегацій французьких парламентарів до Російської Федерації і на тимчасово окуповану Російською Федерацією територію Автономної Республіки Крим та м. Севастополя член французької правоцентристської партії «Республіканці»
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-17
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS FRENCH NATIONAL ASSEMBLY EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FRENCH POLITICIAN
SourceUrl	http://www.europarl.europa.eu/meps/en/197623

3 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q63655 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q63655 Program: 82/2019 Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q63655 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. BERNARD OPPONG

Registration Number	TUWZSBJ5FWJ7
Profile Type	PERSON
Name	BERNARD OPPONG
First Name	BERNARD
Last Name	OPPONG
Country	UNITED STATES
Birth Date	1958-08-08
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-04
Npi Code	1184619041
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLACKLICK, OH 43004, USA 8436 CREEK HOLLOW ROAD, BLACKLICK, OH 43004
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: 2022-03-20 Country: United States Entity: us-fed-excl-bernard-oppong-43004-blacklick 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: S4MR9N6N3 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-bernard-oppong-43004-blacklick Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MR9N6N3 Start Date: 2019-08-15 Listing Date: 2019-09-04 Country: United States Entity: us-fed-excl-bernard-oppong-43004-blacklick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DONALD KEITH HURST

Profile Type	PERSON
Name	DONALD KEITH HURST
First Name	DONALD
Middle Name	KEITH
Last Name	HURST
Country	UNITED STATES
Birth Date	1958-08-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	809 SOUTH ALDRICH, ABERDEEN, SD 57401 ABERDEEN, SD 57401, 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: 1996-06-27 Country: United States Entity: us-fed-excl-donald-keith-hurst-57401-aberdeen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QG9Q Start Date: 1996-09-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-donald-keith-hurst-57401-aberdeen 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: S4MR3QG9Q Start Date: 1996-09-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-donald-keith-hurst-57401-aberdeen Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GINA GLORIA CASELLI

Profile Type	PERSON
Name	GINA GLORIA CASELLI
First Name	GINA
Middle Name	GLORIA
Last Name	CASELLI
Country	UNITED STATES
Birth Date	1958-08-08
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	223 PINE ST, PHILADELPHIA, PA 19106 PHILADELPHIA, PA 19106, 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: 2001-08-20 Country: United States Entity: us-fed-excl-gina-gloria-caselli-19106-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N1N6 Start Date: 2001-10-11 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-gina-gloria-caselli-19106-philadelphia 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: S4MR3N1N6 Start Date: 2001-08-20 Listing Date: 2001-10-24 Country: United States Entity: us-fed-excl-gina-gloria-caselli-19106-philadelphia 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).

6. HOPE MURPHY

Profile Type	PERSON
Name	HOPE MURPHY
First Name	HOPE
Last Name	MURPHY
Country	UNITED STATES
Birth Date	1958-08-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TORONTO, OH 43964, USA 811 FEDERAL STREET, TORONTO, OH 43964
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: 2014-04-20 Country: United States Entity: us-fed-excl-hope-murphy-43964-toronto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DV7L Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-hope-murphy-43964-toronto 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).