SapherCheck

5 SapherCheck records found for Person 1969 02 09

Alias KIM YO'NG- SU
YO'NG-SU KIM
KIM YONG-SU
KIM YO'NG-SU
YONG SU KIM
YO'NG-SU KIM
Profile Type PERSON
Name KIM, YONG SU
YO'NG-SU KIM
KIM YONG SU
YONG SU KIM
YONG SU KIM
First Name YO'NG-SU
YONG SU
YO'NG-SU
YONG
Middle Name SU
Last Name KIM
KIM
Country VIETNAM
Nationality NORTH KOREA
Birth Date 1969-02-09
1986-02-09
Position CHIEF REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE IN VIETNAM
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address HO CHI MINH CITY
Topics SANCTIONED ENTITY
Notes REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE IN VIETNAM. MARINE TRANSPORT OFFICE IS A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAWS. PASSPORT NO.: 654435458 (EXP. 26/11/2019).
Description CHIEF REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE OF THE DPRK BASED IN HO CHI MINH CITY, WHO HAS BEEN ACTIVE SINCE 2014. ENGAGED IN FORMAL BUSINESS RELATIONSHIPS WITH ALBATROSS CO. LTD. AND OTHER VIETNAMESE COMPANIES. HAS EXTENSIVE LINKS TO ENTITIES OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA THAT ARE RELATED TO WEAPONS OF MASS DESTRUCTION. REPORTED BY VIETNAM TO HAVE LEFT THE COUNTRY IN JULY 2017.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743

4 Sanctions

Sanction Caption Autonomous (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-05-22
Country: Australia

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

Program: Autonomous (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No.1) Instrument 2023.

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: 21743

Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

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

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: S4MR6PKP6

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

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

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: S4MR6PLMS

Start Date: 2017-03-31
Listing Date: 2018-08-30
Country: United States

Entity: NK-2eEysvUkmfw3bPVvq5aVvg

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

Title MS
Profile Type PERSON
Name LISA JAYNE LEE
First Name LISA
Middle Name JAYNE
Last Name LEE
Nationality UNITED KINGDOM
Birth Date 1969-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 PHEASANT WAY, CANNOCK, WS11 7LB
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3ulrs7JsQnhTDTkreViYYOjHGzQ

1 Sanctions

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: 2024-03-29
End Date: 2027-09-28
Listing Date: 2024-03-08
Country: United Kingdom

Entity: gb-coh-3ulrs7jsqnhtdtkreviyyojhgzq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6939767

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ILLETHA CLARK
First Name ILLETHA
Last Name CLARK
Country UNITED STATES
Birth Date 1969-02-09
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-09-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5701 SUFFOLK DR, GAUTIER, MS 39553
GAUTIER, MS 39553, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-08-20
Country: United States

Entity: us-fed-excl-illetha-clark-39553-gautier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N469

Start Date: 2002-08-20
Listing Date: 2002-09-05
Country: United States

Entity: us-fed-excl-illetha-clark-39553-gautier

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).

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: S4MR3N469

Start Date: 2002-10-21
Listing Date: 2003-01-16
Country: United States

Entity: us-fed-excl-illetha-clark-39553-gautier

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TAMMY WILLIAMS
First Name TAMMY
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1969-02-09
Position HEALTH CARE AIDE (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 1302 ROBERTS RD, LAUREL SPRINGS, NC 28644
LAUREL SPRINGS, NC 28644, USA
Topics DEBARRED ENTITY

2 Sanctions

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-tammy-williams-28644-laurel-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RJS5

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-tammy-williams-28644-laurel-springs

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).

Profile Type PERSON
Name TONYA MARIE JOHNSON
First Name TONYA
Middle Name MARIE
Last Name JOHNSON
Country UNITED STATES
Birth Date 1969-02-09
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4201 DONLYN CT, COLUMBUS, OH 43232
COLUMBUS, OH 43232, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2012-03-20
Country: United States

Entity: us-fed-excl-tonya-marie-johnson-43232-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RLS7

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-tonya-marie-johnson-43232-columbus

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).

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: S4MR3RLS7

Start Date: 2012-04-30
Listing Date: 2012-05-22
Country: United States

Entity: us-fed-excl-tonya-marie-johnson-43232-columbus

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public