Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1980 12 10

ID Number	370602198012102115
Profile Type	PERSON
Name	SU, CHUNPENG CHUNPENG SU
First Name	CHUNPENG
Last Name	SU
Country	CHINA
Nationality	CHINA
Birth Date	1980-12-10
Birth-Place	TAI'AN, CHINA
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44019

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44019 Country: United States Entity: NK-2FKMDNJErD4p9DQb7idcPp Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Syrovatska Olha Volodymyrivna

Registration Number	FQFBYKD5YFR1
Alias	Сыроватская Ольга Владимировна OLGA BOKAREVA SYROVATCKAIA OLGA
Inn-Code	771065006817
Profile Type	PERSON
Name	OLGA VLADIMIRONVA SYROVATSKAYA SYROVATSKAYA, OLGA VLADIMIRONVA Сироватська Ольга Володимирівна SYROVATSKA OLHA VOLODYMYRIVNA OLGA VLADIMIRONVA SYROVATSKAYA
First Name	OLGA OLGA VLADIMIRONVA
Middle Name	VLADIMIRONVA
Last Name	SYROVATSKAYA BOKAREVA SYROVATSKAYA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-10-12 1980-12-10
Birth-Place	SLOVYANSK, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Tax Number	771065006817
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45060

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45060 Country: United States Entity: NK-igibXxURGbf93vQvcqL7QQ Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-igibXxURGbf93vQvcqL7QQ Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQXF0X Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-igibXxURGbf93vQvcqL7QQ 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. Lisa Margaret MURPHY

Title	MISS
Profile Type	PERSON
Name	LISA MARGARET MURPHY
First Name	LISA
Middle Name	MARGARET
Last Name	MURPHY
Nationality	UNITED KINGDOM
Birth Date	1980-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	382 HOTWELL ROAD, BRISTOL, UNITED KINGDOM, BS8 4NT
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/megW6dl95_QAGy-vzuIYrir3Z6U

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: 2021-05-31 End Date: 2024-11-30 Listing Date: 2021-05-10 Country: United Kingdom Entity: gb-coh-megw6dl95-qagy-vzuiyrir3z6u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5095867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lisa Margaret MUNRO-LAFON

Title	MS
Profile Type	PERSON
Name	LISA MARGARET MUNRO-LAFON
First Name	LISA
Middle Name	MARGARET
Last Name	MUNRO-LAFON
Nationality	UNITED KINGDOM
Birth Date	1980-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	382 HOTWELL ROAD, BRISTOL, UNITED KINGDOM, BS8 4NT
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N10q3A__v3h-99iwp4Z0sFv9lAU

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: 2021-05-31 End Date: 2024-11-30 Listing Date: 2021-05-10 Country: United Kingdom Entity: gb-coh-n10q3a-v3h-99iwp4z0sfv9lau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5095867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. John DAWKINS

Title	MR
Profile Type	PERSON
Name	JOHN DAWKINS
First Name	JOHN
Last Name	DAWKINS
Nationality	UNITED KINGDOM
Birth Date	1980-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, UNITED KINGDOM, MK45 2NW
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wMIyypT8Ftjz4qXTJk7T_QIVx5w

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: 2024-05-17 End Date: 2030-05-16 Country: United Kingdom Entity: gb-coh-wmiyypt8ftjz4qxtjk7t-qivx5w Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-004262 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. LUIS ABEL GUZMAN

Profile Type	PERSON
Name	LUIS ABEL GUZMAN
First Name	LUIS ABEL
Last Name	GUZMAN
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1980-12-10
First Seen	2024-04-08
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-22855

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/22855 Country: Argentina Entity: interpol-red-2024-22855 Program: Red Notice Reason: HOMICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Antonio Jose MENESES RODRIGUEZ

ID Number	V14316687
Profile Type	PERSON
Name	ANTONIO JOSE MENESES RODRIGUEZ MENESES RODRIGUEZ, ANTONIO JOSE
First Name	ANTONIO
Middle Name	JOSE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1980-12-10
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50146

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50146 Country: United States Entity: ofac-50146 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. CHRISTINA SUE ARCHER

Profile Type	PERSON
Name	CHRISTINA SUE ARCHER
First Name	CHRISTINA
Middle Name	SUE
Last Name	ARCHER
Country	UNITED STATES
Birth Date	1980-12-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2811 EASTRIDGE STREET, CENTERVILLE, IA 52544
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-christina-sue-archer-52544-centerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ELIZABETH BARNETT

Profile Type	PERSON
Name	ELIZABETH BARNETT
First Name	ELIZABETH
Last Name	BARNETT
Country	UNITED STATES
Birth Date	1980-12-10
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	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2033 KEY STREET, APT A, MAUMEE, OH 43537 MAUMEE, OH 43537, 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: 2019-12-19 Country: United States Entity: us-fed-excl-elizabeth-barnett-43537-maumee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MRBF4VM Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-elizabeth-barnett-43537-maumee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JADE E GUDYKA

Profile Type	PERSON
Name	JADE E. GUDYKA JADE E GUDYKA
First Name	JADE
Middle Name	E. E
Last Name	GUDYKA
Country	UNITED STATES
Birth Date	1980-12-10
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15758 ARROYO, OAK FOREST, IL 60452 OAK FOREST, IL 60452, 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: 2001-08-20 Country: United States Entity: us-fed-excl-jade-e-gudyka-60452-oak-forest 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: S4MR3QPCJ Start Date: 2001-10-09 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-jade-e-gudyka-60452-oak-forest 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: S4MR3QPCJ Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-jade-e-gudyka-60452-oak-forest 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).