Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1964 10 25

1. Aung Mar Myint

Alias	DAW AUNG MAR MYINT
ID Number	12DAGANAN018846
Profile Type	PERSON
Name	AUNG MAR MYINT MYINT, AUNG MAR AUNG MAR MYINT
First Name	AUNG AUNG MAR DAW AUNG MAR
Middle Name	MAR
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1964-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32361

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: 32361 Country: United States Entity: NK-c7wWCvbiXd2FxsiMoTGdpw Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BG3 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-c7wWCvbiXd2FxsiMoTGdpw 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. Wai Wah LING

Title	MR
Profile Type	PERSON
Name	WAI WAH LING
First Name	WAI
Middle Name	WAH
Last Name	LING
Nationality	UNITED KINGDOM
Birth Date	1964-10-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12A, LANE GREEN SHOPPING PARADE, DUCK LANE, CODSALL, WOLVERHAMPTON, UNITED KINGDOM, WV8 1JA
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L51ZkbEgOoJzdCYXwFU4E1uNOIs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-28 End Date: 2026-07-27 Listing Date: 2020-07-07 Country: United Kingdom Entity: gb-coh-l51zkbegoojzdcyxwfu4e1unois Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5854147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Joseph PRICE

Title	MR
Profile Type	PERSON
Name	JOSEPH PRICE
First Name	JOSEPH
Last Name	PRICE
Nationality	UNITED KINGDOM
Birth Date	1964-10-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 GEORGIANE CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6PD
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Uo9bfr1i1TWhvZsK2P3b6mGAqWI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-11-12 End Date: 2024-11-11 Country: United Kingdom Entity: gb-coh-uo9bfr1i1twhvzsk2p3b6mgaqwi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160040 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. NINA SCOBIOLA

Profile Type	PERSON
Name	NINA SCOBIOLA
First Name	NINA
Last Name	SCOBIOLA
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1964-10-25
Birth-Place	NEGREA, HINCESTI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Height	1.64
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-19642

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: 1999/19642 Country: Moldova Entity: interpol-red-1999-19642 Program: Red Notice Reason: Fraud, illegal business activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AZIZA CHOLAK

Profile Type	PERSON
Name	AZIZA CHOLAK
First Name	AZIZA
Last Name	CHOLAK
Country	UNITED STATES
Birth Date	1964-10-25
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40512, USA P O BOX 14525, #54539-039, LEXINGTON, KY 40512
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: 2019-06-20 Country: United States Entity: us-fed-excl-aziza-cholak-40512-lexington 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: S4MR9B6BW Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-aziza-cholak-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. EVELYN MOKWUAH

Profile Type	PERSON
Name	EVELYN MOKWUAH
First Name	EVELYN
Last Name	MOKWUAH
Country	UNITED STATES
Birth Date	1964-10-25
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	2019-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2149, BRYAN, TX 77805 BRYAN, TX 77805, 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: 2019-10-20 Country: United States Entity: us-fed-excl-evelyn-mokwuah-77805-bryan 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: S4MR9ZNLD Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-evelyn-mokwuah-77805-bryan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RUSSELL S WILLIAMS

Profile Type	PERSON
Name	RUSSELL S WILLIAMS
First Name	RUSSELL
Middle Name	S
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-10-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONDONDERRY, VT 05148, USA 135 OVERLOOK DRIVE, LONDONDERRY, VT 05148
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: 2008-08-20 Country: United States Entity: us-fed-excl-russell-s-williams-05148-londonderry 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: S4MR3R0F8 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-russell-s-williams-05148-londonderry 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).