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4 SapherCheck records found for Person 1985 05 08

Registration Number	K6JPM16F1QU9
Alias	YUNXIA YUAN CHILLI YUA CHILLI YUAN
ID Number	165837990002
Profile Type	PERSON
Name	YUN XIA YUAN YUAN, YUN XIA YUN XIA YUAN
First Name	CHILLI YUNXIA YUN XIA YUN
Middle Name	XIA
Last Name	YUAN YUAN
Country	CHINA UNITED KINGDOM
Nationality	CHINA
Birth Date	1985-05-08
Birth-Place	CHEN ZHOU, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ROOM 802, BUILDING B, NO. 50, ZHUANGCUN ROAD, XINER COMMUNITY, SHAJING STREET, BAO’AN DISTRICT, SHENZHEN ROOM 203, B BUILDING, NO. 57 BUSHA ROAD, NANWAN, LONGGANG, SHENZHEN SHENZHEN, CHN LONGGANG DISTRICT, SHENZHEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130

3 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: 41130 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV Program: SDN List Provisions: Block IFSR 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. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-09-28
Sanction Last Change	2023-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 88 FR 66273 Start Date: 2023-09-27 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV Provisions: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€ Reason: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

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: S4MRPHRJB Start Date: 2023-03-09 Listing Date: 2023-04-17 Country: United States Entity: NK-4hKYy85q4gj679HqmHbPxV 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. Johanna Patricia CEBALLOS BUENO

ID Number	53176500
Profile Type	PERSON
Name	JOHANNA PATRICIA CEBALLOS BUENO JOHANNA PATRICIA CEBALLOS BUENO CEBALLOS BUENO, JOHANNA PATRICIA
First Name	JOHANNA JOHANNA PATRICIA
Middle Name	PATRICIA
Last Name	CEBALLOS BUENO
Country	COLOMBIA
Birth Date	1985-05-08
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15705

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: 15705 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR49SC7 Listing Date: 2013-07-24 Country: United States Entity: NK-K6H4QNcm9WUjFKo3BwBvKU 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. Kuchinska Nataliia Ihorivna

Alias	Кучинская Наталия Игоревна KUCHINSKAYA NATALIA Кучінська Наталія Ігорівна
Inn-Code	2505588178
Profile Type	PERSON
Name	KUCHINSKA NATALIIA IHORIVNA Кучінська Наталія Ігорівна
Nationality	RUSSIA
Birth Date	1985-05-08
Birth-Place	Російська Федерація
Position	комерційний директор акціонерного товариства «Східно-Сибірське Річкове Пароплавство»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-SWPS6kWnsAuAUDPa42NDBo Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. CHRISTINA ANN HOPPER

Profile Type	PERSON
Name	CHRISTINA ANN HOPPER
First Name	CHRISTINA
Middle Name	ANN
Last Name	HOPPER
Country	UNITED STATES
Birth Date	1985-05-08
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1314 OLD STATE ROAD, PARK HILLS, KY 41011 PARK HILLS, KY 41011, 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: 2016-10-20 Country: United States Entity: us-fed-excl-christina-ann-hopper-41011-park-hills 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: S4MR5601G Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-christina-ann-hopper-41011-park-hills 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).