SapherCheck

10 SapherCheck records found for Person Fujian

Profile Type PERSON
Name 冬 陳
冬 陈
CHEN, DONG
DONG CHEN
First Name 冬
DONG
Last Name 陳
CHEN
陈
Country HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1964-02-01
1963-11-01
1964-02-29
1963-11-30
Birth-Place LUOYUAN, FUZHOU, FUJIAN PROVINCE, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=32471

1 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: 32471

Country: United States

Entity: NK-DGxoZTmB6qhaumpb5pPwz3

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

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

Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Profile Type PERSON
Name BUFEI LI
First Name BUFEI
Last Name LI
Country CHINA
Nationality CHINA
Birth Date 1965-11-28
Birth-Place PUTIAN CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-1590

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: 2014/1590

Country: China

Entity: interpol-red-2014-1590

Program: Red Notice

Reason: Intentionally injures the person of another

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name QUANHUI YANG
First Name QUANHUI
Last Name YANG
Country CHINA
Nationality CHINA
Birth Date 1968-12-17
Birth-Place SANMING CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-35795

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: 2014/35795

Country: China

Entity: interpol-red-2014-35795

Program: Red Notice

Reason: Crime of owning or unlawfully possessing, guns and ammunition

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LIANSEN LIAO
First Name LIANSEN
Last Name LIAO
Country CHINA
Nationality CHINA
Birth Date 1977-12-12
Birth-Place SANMING CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-36050

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: 2014/36050

Country: China

Entity: interpol-red-2014-36050

Program: Red Notice

Reason: Intentionally injures the person of another

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHANGHUA ZHENG
First Name CHANGHUA
Last Name ZHENG
Country CHINA
Nationality CHINA
Birth Date 1960-01-20
Birth-Place FU’AN CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-36133

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: 2014/36133

Country: China

Entity: interpol-red-2014-36133

Program: Red Notice

Reason: Offence of robbery, offence of murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GUOHUA ZHENG
First Name GUOHUA
Last Name ZHENG
Country CHINA
Nationality CHINA
Birth Date 1965-01-02
Birth-Place FU’AN CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-36149

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: 2014/36149

Country: China

Entity: interpol-red-2014-36149

Program: Red Notice

Reason: Offence of robbery, offence of murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HING NG
First Name HING
Last Name NG
Country CHINA
Nationality CHINA
Birth Date 1969-04-11
Birth-Place FUJIAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-56447

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: 2014/56447

Country: Hong Kong SAR China

Entity: interpol-red-2014-56447

Program: Red Notice

Reason: i) Conspiracy to defraud; ii) Conspiracy to falsify accounts; iii) Conspiracy to falsify accounts; iv) Dealing with property known or believed to represent proceeds of an indictable offence.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name XING CHEN
First Name XING
Last Name CHEN
Country CHINA
Nationality CHINA
Birth Date 1974-04-16
Birth-Place PUTIAN CITY, FUJIAN PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-62365

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: 2014/62365

Country: China

Entity: interpol-red-2014-62365

Program: Red Notice

Reason: Injury causing death

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name XUNBIAO DAI
First Name XUNBIAO
Last Name DAI
Country CHINA
Nationality CHINA
Birth Date 1976-06-04
Birth-Place FUJIAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-39349

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: 2015/39349

Country: Romania

Entity: interpol-red-2015-39349

Program: Red Notice

Reason: TAX EVASION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HAOQING CHEN
First Name HAOQING
Last Name CHEN
Country CHINA
Nationality CHINA
Birth Date 1974-09-23
Birth-Place FUJIAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-69405

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: 2015/69405

Country: Russia

Entity: interpol-red-2015-69405

Program: Red Notice

Reason: abduction, robbery, extortion

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