SapherCheck

2 SapherCheck records found for Person 1990 04 18

Alias DAW SHWE YE PHU AUNG
ID Number 9PAOULAN025761
Profile Type PERSON
Name AUNG, SHWE YE PHU
SHWE YE PHU AUNG
SHWE YE PHU AUNG
First Name SHWE YE PHU
SHWE YE
DAW SHWE YE PHU
Middle Name PHU
Last Name AUNG
AUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1990-04-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender FEMALE
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=32369

2 Sanctions

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: 32369

Country: United States

Entity: NK-ZEGtKrsmToBThjTX3a8kve

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BGC

Start Date: 2021-07-02
Listing Date: 2021-09-15
Country: United States

Entity: NK-ZEGtKrsmToBThjTX3a8kve

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

Profile Type PERSON
Name LYNDSAY BARBARA WAGNER
First Name LYNDSAY
Middle Name BARBARA
Last Name WAGNER
Country UNITED STATES
Birth Date 1990-04-18
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2810 SUN VALLEY DRIVE, PLAINFIELD, IL 60586
Topics DEBARRED ENTITY

1 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: 2023-11-20
Country: United States

Entity: us-fed-excl-lyndsay-barbara-wagner-60586-plainfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp