Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1964 01 11

1. Song Kim

Alias	SO'NG KIM
Profile Type	PERSON
Name	SONG KIM KIM, SONG SONG KIM
First Name	SONG SONG SO'NG
Last Name	KIM KIM
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1964-01-11
Position	REPRESENTATIVE OF THE KOREA RYONBONG GENERAL CORPORATION IN LINJIANG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LINJIANG LINJIANG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23508

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: 23508 Country: United States Entity: NK-fhFfdZ9ZrNbjtLWvf6S7Xa Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6HJ05 Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-fhFfdZ9ZrNbjtLWvf6S7Xa 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. Oscar MALHERBE DE LEON

Alias	OSCAR MALERBE MARTIN BECERRA MIRELES OSCAR MALMERBE JORGE VARGAS OSCAR NALHERBE MARTIN BECERRA JORGE VARGAS OSCAR MALHARBE DE LEON OSCAR MALERBE OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MELARBE OSCAR MALERHBE DE LEON OSCAR MACHERBE OSCAR MAHLERBE OSCAR MALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MACHERBE OSCAR MALERVA MARTIN BECERRA OSCAR MALARBE OSCAR NALHERBE OSCAR MALMERBE POLO MAHLERBE OSCAR QALHARBE DE LEON OSCAR MALHERBE DELEON OSCAR MALARBE OSCAR MAHLERBE MARTIN BECERRA MIRELES OSCAR MAHERBE OSCAR MALHERBE DE LEON OSCAR MAHERBE POLO MAHLERBE OSCAR MALERVA OSCAR QALHARBE DE LEON
Profile Type	PERSON
Name	OSCAR MALHERBE DE LEON OSCAR MALHERBE DE LEON ÓSCAR MALHERBE DE LEóN MALHERBE DE LEON, OSCAR
First Name	ÓSCAR POLO JORGE MARTIN OSCAR OSCAR
Last Name	MALARBE MAHLERBE MELARBE MALHERBE DELEON MALERVA MACHERBE MALERBE MALHARBE DE LEON MALMERBE BECERRA MIRELES MALHERBE MAHERBE VARGAS MALHERBE DE LEON NALHERBE BECERRA MALERHBE DE LEON QALHARBE DE LEON
Nationality	MEXICO
Birth Date	1964-01-10 1964-01-11
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-01-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	GULF CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6865

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: 6865 Country: United States Entity: Q14347010 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: S4MR3PC6M Listing Date: 2005-05-25 Country: United States Entity: Q14347010 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. RAZHANETS VALENTINA

Alias	Ражанец Валентина Витальевна
Profile Type	PERSON
Name	RAZHANETS VALENTINA RAZHANETS VALIANTSINA Валянціна Вітальеўна Ражанец Ражанец, Валентина Витальевна
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-01-14 1964-01-11
Birth-Place	SLUTSK
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-18
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI VALIANTSINA RAZHANETS JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. POLITICA UIT WIT-RUSLAND

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99519584 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. CHARLES LESLIE II WHITNEY

Profile Type	PERSON
Name	CHARLES LESLIE II WHITNEY
First Name	CHARLES
Middle Name	LESLIE II
Last Name	WHITNEY
Country	UNITED STATES
Birth Date	1964-01-11
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6602 KINGS CROWN RD, ORANGE, CA 92869
Topics	DEBARRED ENTITY
Description	UPIN: U66532

1 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: 1999-10-20 Country: United States Entity: us-fed-excl-charles-leslie-ii-whitney-92869-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ROBIN LEIGHNAY CLOUSE

Profile Type	PERSON
Name	ROBIN LEIGHNAY CLOUSE
First Name	ROBIN
Middle Name	LEIGHNAY
Last Name	CLOUSE
Country	UNITED STATES
Birth Date	1964-01-11
Position	NURSE/NURSES AIDE (LAW PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTSVILLE, AL 35803, USA 9516 HEMLOCK DR, HUNTSVILLE, AL 35803
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: 2000-02-20 Country: United States Entity: us-fed-excl-robin-leighnay-clouse-35803-huntsville 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: S4MR3NJQD Start Date: 2000-07-07 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-robin-leighnay-clouse-35803-huntsville 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: S4MR3NJQD Start Date: 2000-02-20 Listing Date: 2000-03-02 Country: United States Entity: us-fed-excl-robin-leighnay-clouse-35803-huntsville 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. RONALD TAI YOUNG JR MOON

Profile Type	PERSON
Name	RONALD TAI YOUNG JR MOON
First Name	RONALD
Middle Name	TAI YOUNG JR
Last Name	MOON
Country	UNITED STATES
Birth Date	1964-01-11
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1043203334
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4887 REYNOLDS LANE, VESTAVIA, AL 35242
Topics	DEBARRED ENTITY

1 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: 2021-08-19 Country: United States Entity: us-fed-excl-ronald-tai-young-jr-moon-35242-vestavia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TODD HERBERT STEPHENS

Registration Number	FNEWP1N8JPP4
Profile Type	PERSON
Name	TODD HERBERT STEPHENS
First Name	TODD
Middle Name	HERBERT
Last Name	STEPHENS
Country	UNITED STATES
Birth Date	1964-01-11
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #46080-080, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2022-06-20 Country: United States Entity: us-fed-excl-todd-herbert-stephens-33177-miami 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: OPM Authority ID: S4MRM76QG Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-todd-herbert-stephens-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. WILLIAM CLYDE III BAKER

Profile Type	PERSON
Name	WILLIAM CLYDE III BAKER
First Name	WILLIAM
Middle Name	CLYDE III
Last Name	BAKER
Country	UNITED STATES
Birth Date	1964-01-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	160 COLUMBINE ROAD, KINGSPORT, TN 37660
Topics	DEBARRED ENTITY

1 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: 2009-12-20 Country: United States Entity: us-fed-excl-william-clyde-iii-baker-37660-kingsport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp