1 SapherCheck records found for Person Cuiying
1. Cuiying Liu
2. Sanction Caption: Reciprocal
| Registration Number |
0491 5050 5391
|
|---|---|
| ID Number |
371482195512120326
|
| Profile Type | PERSON |
| Name |
翠英 刘
CUIYING LIU CUIYING LIU LIU, CUIYING 翠英 劉 |
| First Name |
CUIYING
翠英 CUIYING |
| Last Name |
刘
LIU 劉 LIU |
| Country |
CHINA
|
| Birth Date |
1955-12-12
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-05-03
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DEZHOU
SHANDONG, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23226
|
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: 23226 Country: United States Entity: NK-GR9wxMWtVw374EAtJxbddN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6F78Z Start Date: 2018-04-27 Listing Date: 2018-05-03 Country: United States Entity: NK-GR9wxMWtVw374EAtJxbddN 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 |