4 SapherCheck records found for Person 1959 10 29
1. Chen Jiau-hua
2. PATEL NATUBHAI SATABHAI PATEL
3. MARK ALAN SHOLES
2. Sanction Caption: Reciprocal
4. MARY K COCHRAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
陳椒華
陈椒华 CHEN JIAOHUA |
|---|---|
| Profile Type | PERSON |
| Name |
陳椒華
CHEN JIAU-HUA |
| Last Name |
CHEN
|
| Country |
TAIWAN
|
| Nationality |
TAIWAN
|
| Birth Date |
1959-10-29
|
| Birth-Place |
TAINAN
|
| Position |
MEMBER OF THE LEGISLATIVE YUAN (2020-)
CHAIRPERSON OF THE NEW POWER PARTY (2020-2023) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-01
|
| Gender |
FEMALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
TAIWANESE ENVIRONMENTALIST
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
China Sanctions Research |
| Sanction First Seen | 2024-05-22 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Taiwan Affairs Office of the State Council Start Date: 2022-08-16 Entity: Q21055079 Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 |
| Profile Type | PERSON |
|---|---|
| Name |
PATEL NATUBHAI SATABHAI PATEL
|
| First Name |
PATEL NATUBHAI SATABHAI
|
| Last Name |
PATEL
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1959-10-29
|
| Birth-Place |
ANAND, GUJARAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
HAS A MOLE ON THE LEFT SIDE OF THE NECK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-3919
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2009/3919 Country: India Entity: interpol-red-2009-3919 Program: Red Notice Reason: Murder, attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MARK ALAN SHOLES
|
| First Name |
MARK
|
| Middle Name |
ALAN
|
| Last Name |
SHOLES
|
| Country |
UNITED STATES
|
| Birth Date |
1959-10-29
|
| 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 |
501 72ND AVENUE N, SAINT PETERSBURG, FL 33702
SAINT PETERSBURG, FL 33702, 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: 2006-10-19 Country: United States Entity: us-fed-excl-mark-alan-sholes-33702-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PHRV Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mark-alan-sholes-33702-saint-petersburg 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). |
| Alias |
MARY BUTT
|
|---|---|
| Profile Type | PERSON |
| Name |
MARY K COCHRAN
MARY K. COCHRAN |
| First Name |
MARY
|
| Middle Name |
K.
K |
| Last Name |
COCHRAN
|
| Country |
UNITED STATES
|
| Birth Date |
1959-10-29
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-06-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3390 MONNETT CHAPEL RD, CALEDONIA, OH 43314
CALEDONIA, OH 43314, 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: 1999-05-20 Country: United States Entity: us-fed-excl-mary-k-cochran-43314-caledonia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NL4R Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-mary-k-cochran-43314-caledonia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NL4R Start Date: 1999-05-20 Listing Date: 1999-06-03 Country: United States Entity: us-fed-excl-mary-k-cochran-43314-caledonia 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). |