SapherCheck

3 SapherCheck records found for Person 1992 11 15

Registration Number JXH5EXGH6RM9
Weak Alias BELLA CHEN
ID Number 420115199211153621
Profile Type PERSON
Name 雪碧 甘
XUEBI GAN
GAN, XUEBI
XUEBI GAN
First Name 雪碧
XUEBI
XUEBI
Last Name GAN
甘
GAN
Country CHINA
Nationality CHINA
Birth Date 1992-11-15
Birth-Place HUBEI, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HUBEI PROVINCE, CHN
NO. 21 GANWANG VILLAGE, DONGSHAN VILLAGE, JINKOU STREET, JIANGXIA DISTRICT, WUHAN CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45397

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45397

Country: United States

Entity: NK-DM3BQS6fHVfXVLgFMi8YFw

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
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: S4MRR1BST

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-DM3BQS6fHVfXVLgFMi8YFw

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 AMIRKHAN UMAROV
First Name AMIRKHAN
Last Name UMAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-15
Birth-Place KOSTEK VILLAGE, REPUBLIC DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-26375

1 Sanctions

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: 2022/26375

Country: Russia

Entity: interpol-red-2022-26375

Program: Red Notice

Reason: taking part in the activities of a terrorist organization and taking part in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TAYLOR RENEE CORNE
First Name TAYLOR
Middle Name RENEE
Last Name CORNE
Country UNITED STATES
Birth Date 1992-11-15
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 1019 15TH STREET NORTH, #30239, GREAT FALLS, MT 59401
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: 2019-05-20
Country: United States

Entity: us-fed-excl-taylor-renee-corne-59401-great-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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