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7 SapherCheck records found for Person 1963 09 01

Alias	ZHANG XIAOMING 張曉明 XIAOMING ZHANG 張暁明 장효명
ID Number	11010819630903003X
Profile Type	PERSON
Name	ZHANG, XIAOMING 张晓明晓明张 ZHANG XIAOMING 張曉明 XIAOMING ZHANG 曉明張 XIAOMING ZHANG 장샤오밍
First Name	晓明曉明 XIAOMING XIAOMING
Last Name	张張 ZHANG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1963-09-01 1963-09-03
Birth-Place	TAIZHOU, CHINA TAIZHOU
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) DEPUTY DIRECTOR, HONG KONG AND MACAO AFFAIRS OFFICE OF THE STATE COUNCIL
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-01-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29259

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: 29259 Country: United States Entity: Q2913120 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBHBX Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q2913120 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. Erick Tsang

Alias	KWOK-WAI TSANG ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 国卫曾國衞曾 GUOWEI CENG ERICK TSANG 증국위 GUOWEI ZENG TSANG KWOK-WAI 曾國衛曾国卫 청궈웨이 에릭 창
ID Number	E9963190
Profile Type	PERSON
Name	창궉와이 曾国衛 ERICK TSANG TSANG, ERICK ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 曾國衞
First Name	GUOWEI 國衞 KWOK-WAI ERICK 国卫 ERICK KWOK-WAI ERICK KWOK-WAI
Last Name	TSANG CENG ZENG ZENG TSANG 曾
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1963-09-01
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR CONSTITUTIONAL & MAINLAND AFFAIRS - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) DIRECTOR OF IMMIGRATION (2016-2020) SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT 5F, BLOCK 6, NEW JADE GARDENS, CHAIWAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS OF HONG KONG
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/china https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29246

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: 29246 Country: United States Entity: Q30825347 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ25 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q30825347 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. DENA LEA SWETT EVANS

Profile Type	PERSON
Name	DENA LEA SWETT EVANS
First Name	DENA LEA
Middle Name	SWETT
Last Name	EVANS
Country	UNITED STATES
Birth Date	1963-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40214, USA 168 GILLETTE AVE, LOUISVILLE, KY 40214
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: 2000-11-20 Country: United States Entity: us-fed-excl-dena-lea-swett-evans-40214-louisville 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: OPM Authority ID: S4MR3N6D4 Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-dena-lea-swett-evans-40214-louisville 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: S4MR3N6D4 Start Date: 2000-11-20 Listing Date: 2001-02-06 Country: United States Entity: us-fed-excl-dena-lea-swett-evans-40214-louisville 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).

4. DONNA JEAN ROBBINS

Profile Type	PERSON
Name	DONNA JEAN ROBBINS
First Name	DONNA
Middle Name	JEAN
Last Name	ROBBINS
Country	UNITED STATES
Birth Date	1963-09-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDGEWATER, CO 80214, USA 2140 A BENTON STREET, EDGEWATER, CO 80214
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: 2003-04-20 Country: United States Entity: us-fed-excl-donna-jean-robbins-80214-edgewater 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: S4MR3QS0H Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-donna-jean-robbins-80214-edgewater 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).

5. KRISTYN RAE SICILIANI

Profile Type	PERSON
Name	KRISTYN RAE SICILIANI
First Name	KRISTYN
Middle Name	RAE
Last Name	SICILIANI
Country	UNITED STATES
Birth Date	1963-09-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARROLLTON, TX 750075304, USA 3022 N JOSEY LANE, #288, CARROLLTON, TX 75007
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: 2000-06-20 Country: United States Entity: us-fed-excl-kristyn-rae-siciliani-75007-carrollton 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: OPM Authority ID: S4MR3QXFP Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-kristyn-rae-siciliani-75007-carrollton 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: S4MR3QXFP Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-kristyn-rae-siciliani-75007-carrollton 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. PAULA SUSAN DAWN LARERY

Profile Type	PERSON
Name	PAULA SUSAN DAWN LARERY
First Name	PAULA
Middle Name	SUSAN DAWN
Last Name	LARERY
Country	UNITED STATES
Birth Date	1963-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURG, KS 66762, USA 2616 E 20TH ST, PITTSBURG, KS 66762
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: 2008-10-20 Country: United States Entity: us-fed-excl-paula-susan-dawn-larery-66762-pittsburg 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: S4MR3QJK9 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-paula-susan-dawn-larery-66762-pittsburg 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).

7. REGINA BOWMAN

Profile Type	PERSON
Name	REGINA BOWMAN
First Name	REGINA
Last Name	BOWMAN
Country	UNITED STATES
Birth Date	1963-09-01
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	161 SOUTHGATE LANE, PIKEVILLE, TN 37367 PIKEVILLE, TN 37367, 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: 2012-07-19 Country: United States Entity: us-fed-excl-regina-bowman-37367-pikeville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RJSP Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-regina-bowman-37367-pikeville 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).