Search Sanctions | SapherCheck

8 SapherCheck records found for Person Fujian province

1. Dong Chen

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

1. Sanction Caption: SDN List

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

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: 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

3. QUANHUI YANG

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

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: 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

4. LIANSEN LIAO

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

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: 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

5. CHANGHUA ZHENG

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

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: 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

6. GUOHUA ZHENG

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

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: 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	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

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: 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

8. ZHENG LING YAO

Profile Type	PERSON
Name	ZHENG LING YAO
First Name	ZHENG LING
Last Name	YAO
Country	CHINA
Nationality	CHINA
Birth Date	1980-04-12
Birth-Place	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/2022-44424

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: 2022/44424 Country: Tanzania Entity: interpol-red-2022-44424 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices