Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1973 07 28

1. Ri Sok

Registration Number	R56TD4NZ6JL5
Alias	RI SOK
Profile Type	PERSON
Name	リ・ソク SOK RI RI, SOK SOK RI RI SOK
First Name	SOK SOK
Last Name	RI RI
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1973-07-28
Position	エア・コリョ・トレーディング・コーポレーションの中国丹東市における代表
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	DANDONG DANDONG, CHN
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39660

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-04
Sanction Last Change	2023-12-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 83 Start Date: 2023-12-01 Country: Japan Entity: NK-SWT2cWq5yAZyXzLrUHQ26x Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 39660 Country: United States Entity: NK-SWT2cWq5yAZyXzLrUHQ26x Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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

3. 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: S4MRN6Q3N Start Date: 2022-11-08 Listing Date: 2022-11-28 Country: United States Entity: NK-SWT2cWq5yAZyXzLrUHQ26x 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. Marco Mendicino

Alias	MARCO MENDICINO Мендичино, Марко 马可·门迪西诺
Profile Type	PERSON
Name	ماركو ميديتشينو Марко Мендичино MARCO MENDICINO 马尔科·门迪奇诺
First Name	MARCO
Last Name	MENDICINO
Country	CANADA
Nationality	CANADA
Birth Date	1973-07-28
Position	MEMBER OF PARLIAMENT MINISTER OF PUBLIC SAFETY MEMBER OF THE HOUSE OF COMMONS OF CANADA (2019-) MINISTER OF PUBLIC SAFETY (2021-2023) HOUSE OF COMMONS (MEMBER, 2015-) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2015-2019) MEMBER OF THE HOUSE OF COMMONS OF CANADA MINISTER OF IMMIGRATION, REFUGEES AND CITIZENSHIP (2019-2021)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CANADIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-11-11 Country: Iran Entity: Q21336208 Source URL: https://sanctionlist.mfa.ir/

3. ANDREI TROFIM

Profile Type	PERSON
Name	ANDREI TROFIM
First Name	ANDREI
Last Name	TROFIM
Country	MOLDOVA
Nationality	ROMANIA MOLDOVA
Birth Date	1973-07-28
Birth-Place	ULMU VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38664

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: 2016/38664 Country: Romania Entity: interpol-red-2016-38664 Program: Red Notice Reason: MURDER; AGGRAVATED ROBBERY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Яхёжон Гуламжанович Умурзаков
First Name	Яхёжон
Last Name	Умурзаков
Birth Date	1973-07-28
Birth-Place	город Кара-Суу
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2012-12-12
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2012-12-12 Country: Kyrgyzstan Entity: kg-fiu-8c05f055fec5f2ac3dd64119b724acc90ac4e85d Program: Экстремист Reason: Приговор Кара- Суйского районного суда от 26.08.2011 года Source URL: https://fiu.gov.kg/sked/9

5. AMY JANE WHITE

Profile Type	PERSON
Name	AMY JANE WHITE
First Name	AMY
Middle Name	JANE
Last Name	WHITE
Country	UNITED STATES
Birth Date	1973-07-28
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	9999 W PICTURE ROCKS RD, TUCSON, AZ 85743 TUCSON, AZ 85743, 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: 2005-09-20 Country: United States Entity: us-fed-excl-amy-jane-white-85743-tucson 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: S4MR3QJF1 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amy-jane-white-85743-tucson 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. CHANG PAK

Profile Type	PERSON
Name	CHANG PAK
First Name	CHANG
Last Name	PAK
Country	UNITED STATES
Birth Date	1973-07-28
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	1598038341
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5353 E PINALENO STREET, CHANDLER, AZ 85249 CHANDLER, AZ 85249, 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: 2017-04-20 Country: United States Entity: us-fed-excl-chang-pak-85249-chandler 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: OPM Authority ID: S4MR5YHZD Start Date: 2017-06-29 Listing Date: 2017-08-24 Country: United States Entity: us-fed-excl-chang-pak-85249-chandler Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5NHRL Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-chang-pak-85249-chandler 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. EMILY JILL HUDDLESTON

Profile Type	PERSON
Name	EMILY JILL HUDDLESTON
First Name	EMILY
Middle Name	JILL
Last Name	HUDDLESTON
Country	UNITED STATES
Birth Date	1973-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5427 PLEASANT HILL ROAD, ASHLAND, MS 38603 ASHLAND, MS 38603, 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: 2010-06-17 Country: United States Entity: us-fed-excl-emily-jill-huddleston-38603-ashland 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: S4MR3Q1R7 Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-emily-jill-huddleston-38603-ashland 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).

8. TAWYNA IREEN SERNA

Profile Type	PERSON
Name	TAWYNA IREEN SERNA
First Name	TAWYNA
Middle Name	IREEN
Last Name	SERNA
Country	UNITED STATES
Birth Date	1973-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLOBE, AZ 85501, USA 7744 HOPI AVENUE, GLOBE, AZ 85501
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: 2007-06-20 Country: United States Entity: us-fed-excl-tawyna-ireen-serna-85501-globe 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: S4MR3QGL9 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-tawyna-ireen-serna-85501-globe 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).