SapherCheck

3 SapherCheck records found for Person 1984 09 09

Profile Type PERSON
Name DONG ME HE
First Name DONG
Middle Name ME
Last Name HE
Nationality UNITED KINGDOM
Birth Date 1984-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 SPOONER CROFT, BIRMINGHAM, UNITED KINGDOM, B5 7JN
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d7-kZbp8ymUgXm-Ju8TaJyZB6Xo

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: 2034-03-28
Listing Date: 2024-03-08
Country: United Kingdom

Entity: gb-coh-d7-kzbp8ymugxm-ju8tajyzb6xo

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

Reason: INV6926263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number 360481198409093811
Profile Type PERSON
Name FEI, YIREN
亿人 费
YIREN FEI
First Name 亿人
YIREN
Last Name FEI
è´¹
Country CHINA
Nationality CHINA
Birth Date 1984-09-09
First Seen 2023-05-30
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
Address NO. 122, RENMIN NORTH ROAD, PENCHENG SUB-DISTRICT, RUICHANG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40223

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40223

Country: United States

Entity: ofac-40223

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ELIZABETH A MUSSELWHITE
First Name ELIZABETH
Middle Name A
Last Name MUSSELWHITE
Country UNITED STATES
Birth Date 1984-09-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1145 SADDLE RUN, NEW SMYRNA BEACH, FL 32168
NEW SMYRNA BEACH, FL 32168, 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: 2019-06-20
Country: United States

Entity: us-fed-excl-elizabeth-a-musselwhite-32168-new-smyrna-beach

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: S4MR9B6GH

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-elizabeth-a-musselwhite-32168-new-smyrna-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

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