2 SapherCheck records found for Person 2000 10 12
1. ZENG DENGHUI
2. KYLA KONGVONGSAY
| 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
1. Sanction Caption: Red Notice| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
KYLA KONGVONGSAY
|
| First Name |
KYLA
|
| Last Name |
KONGVONGSAY
|
| Country |
UNITED STATES
|
| Birth Date |
2000-10-12
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2465 S HIRAM AVENUE, WICHITA, KS 67217
|
| 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 | 2024-05-08 |
| 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 |