2 SapherCheck records found for Person 1999 03 31
1. Jiaxuan He
2. DEVIONTE EMAUGHN WILLIAMS
| Alias |
JIA XUAN HE
|
|---|---|
| ID Number |
310115199903310135
|
| Profile Type | PERSON |
| Name |
家璇 何
JIAXUAN HE HE, JIAXUAN |
| First Name |
家璇
JIA XUAN JIAXUAN |
| Last Name |
何
HE |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1999-03-31
|
| Birth-Place |
SHANGHAI, CHINA
|
| First Seen | 2024-07-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-01 |
| 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=48701
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-01 |
| Sanction Last Change | 2024-07-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48701 Country: United States Entity: ofac-48701 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 |
DEVIONTE EMAUGHN WILLIAMS
|
| First Name |
DEVIONTE
|
| Middle Name |
EMAUGHN
|
| Last Name |
WILLIAMS
|
| Country |
UNITED STATES
|
| Birth Date |
1999-03-31
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
38 HARROW DRIVE, LITTLE ROCK, AR 72209
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-devionte-emaughn-williams-72209-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |