Search Sanctions | SapherCheck

6 SapherCheck records found for Person Ching

1. Chanchira BOONCHUA

Alias	BOOCHUEA CHANCHIRA CHING-FANG LIANG CHANJIRA BOONCHUA BOOCHUEA CHANCHIRA CHANJIRA BOONCHUA CHING-FANG LIANG
Weak Alias	CHEFONG CHE FONG JEH FONG
ID Number	350991386390
Profile Type	PERSON
Name	CHANCHIRA BOONCHUA BOONCHUA, CHANCHIRA CHANCHIRA BOONCHUA
First Name	CHANJIRA BOOCHUEA CHANCHIRA CHANCHIRA CHING-FANG
Last Name	CHANCHIRA LIANG BOONCHUA
Country	THAILAND
Birth Date	1951-05-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHIANG MAI, THA C/O SANGSIRI KANKASET COMPANY LIMITED, CHIANG MAI C/O KHUM THAW COMPANY LIMITED, CHIANG MAI 261, WICHAYANON ROAD, TAMBON CHANG MOI, AMPHUR MUANG, CHIANG MAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276

2 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: 11276 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VF Listing Date: 2008-11-18 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. CHING KIT WONG

Profile Type	PERSON
Name	CHING KIT WONG
First Name	CHING KIT
Last Name	WONG
Nationality	CHINA
Birth Date	1994-02-02
First Seen	2024-06-28
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-44200

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/44200 Country: Hong Kong SAR China Entity: interpol-red-2024-44200 Program: Red Notice Reason: 1. Fraud 2. Two counts of Theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHING CHENG CHI

Profile Type	PERSON
Name	CHING CHENG CHI
First Name	CHING
Middle Name	CHENG
Last Name	CHI
Country	UNITED STATES
Birth Date	1946-01-08
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14441 LANGHILL DRIVE, HACIENDA HEIGHTS, CA 91745 HACIENDA HEIGHTS, CA 91745, USA
Topics	DEBARRED ENTITY

3 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: 2006-04-20 Country: United States Entity: us-fed-excl-ching-cheng-chi-91745-hacienda-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PM9X Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ching-cheng-chi-91745-hacienda-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PHYN Start Date: 2006-06-21 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-ching-cheng-chi-91745-hacienda-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SUK-CHING J LUI

Profile Type	PERSON
Name	SUK-CHING J LUI SUK-CHING J. LUI
First Name	SUK-CHING
Middle Name	J J.
Last Name	LUI
Country	UNITED STATES
Birth Date	1952-02-07
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST. LOUIS, MO 63118, USA 2615A TENNESSEE AVE, ST LOUIS, MO 63118
Topics	DEBARRED ENTITY

3 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: 2004-01-20 Country: United States Entity: us-fed-excl-suk-ching-j-lui-63118-st-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYT3 Start Date: 2003-01-20 Listing Date: 2004-02-10 Country: United States Entity: us-fed-excl-suk-ching-j-lui-63118-st-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QYT3 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-suk-ching-j-lui-63118-st-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CHING-FANG LIANG

Alias	BOOCHUEA CHANCHIRA CHANCHIRA BOONCHUA CHANJIRA BOONCHUA
Profile Type	PERSON
Name	CHING-FANG LIANG
First Name	CHING-FANG
Last Name	LIANG
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R707 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r707 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. CHING NING GUEY

Profile Type	PERSON
Name	CHING NING GUEY
First Name	CHING
Middle Name	NING
Last Name	GUEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHATTANOOGA, TN, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR7B89Y Start Date: 2018-11-23 End Date: 2033-11-21 Listing Date: 2018-11-23 Country: United States Entity: usgsa-s4mr7b89y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public