2 SapherCheck records found for Person 2000 10 12

Profile Type PERSON
Name ZENG DENGHUI
First Name ZENG
Last Name DENGHUI
Country CHINA
Nationality CHINA
Birth Date 2000-10-12
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-22429

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: 2019/22429

Country: Zimbabwe

Entity: interpol-red-2019-22429

Program: Red Notice

Reason: 1. Keep, Have in his possession or sell or otherwise dispose of any live specifically protected animal or the meat or trophy or any such animal. 2. Unlawfully acquiring, use or possess property knowing or suspecting at the time of receipt that such property is the proceeds of crime.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2023-12-20
Country: United States

Entity: us-fed-excl-kyla-kongvongsay-67217-wichita

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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