SapherCheck

9 SapherCheck records found for Person Dylan

Alias DYLAN SHE
KAILUN SHE
SHE LUNKAI
KAILUN SHE
KRIANG TANG
KRIANG KAI TANG
Profile Type PERSON
Name ZHIJIANG SHE
ZHIJIANG SHE
SHE LUNKAI
First Name SHE
KRIANG
ZHIJIANG
DYLAN
KRIANG
KAILUN
Last Name SHE
LUNKAI
SHE
TANG
TANG
Country MYANMAR (BURMA)
Nationality CAMBODIA
Birth-Place CHINA
Position CHAIRMAN, YATAI INTERNATIONAL HOLDINGS GROUP (IHG)
CHAIRMAN, YATAI INTERNATIONAL HOLDINGS GROUP (IHG). OWNER, KK PARK
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YATAI NEW CITY, SHWE KOKKO, MYANMAR
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0102

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-SP3LUWUQdFg8bCNn8GL8bL

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0102

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-SP3LUWUQdFg8bCNn8GL8bL

Program: Global Human Rights

Provisions: Asset freeze

Reason: Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Title MR
Profile Type PERSON
Name DYLAN ADDO
First Name DYLAN
Last Name ADDO
Nationality UNITED KINGDOM
Birth Date 1993-05-25
First Seen 2024-01-23
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 ST. PATRICKS COURT, BRIDLE PATH, WOODFORD GREEN, UNITED KINGDOM, IG8 9LF
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6AVnlIPK1NLVmydCAAuXsaW79hg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-23
Sanction Last Change 2024-01-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-23
End Date: 2034-01-22
Listing Date: 2024-01-02
Country: United Kingdom

Entity: gb-coh-6avnlipk1nlvmydcaauxsaw79hg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6745573

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DYLAN CREAVEN
First Name DYLAN
Last Name CREAVEN
Nationality IRELAND
Birth Date 1973-09-03
First Seen 2024-10-19
Last Seen 2024-10-25
Last Change 2024-10-19
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ROBIN HILL, NEW MARKET-ON-FERGUS, CO. CLAIRE, IRELAND
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fs00frs7TEL0ANWbOC3g-3IDQ54

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-19
Sanction Last Change 2024-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-19
End Date: 2036-10-18
Country: United Kingdom

Entity: gb-coh-fs00frs7tel0anwboc3g-3idq54

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20147349

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DYLAN DEAN TALJAARD
First Name DYLAN DEAN
Last Name TALJAARD
Country SOUTH AFRICA
Nationality SOUTH AFRICA
Birth Date 1996-01-22
Birth-Place DURBAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BRO
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTO ON CHEST BELOW NEK LINE " PAIN IS JUST"
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-80719

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: 2018/80719

Country: South Africa

Entity: interpol-red-2018-80719

Program: Red Notice

Reason: MURDER

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DYLAN DEAN FARLEY
First Name DYLAN
Middle Name DEAN
Last Name FARLEY
Country UNITED STATES
Birth Date 1992-09-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 126 S CLEVELAND AVENUE, WENATCHEE, WA 98801
WENATCHEE, WA 98801, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-06-19
Country: United States

Entity: us-fed-excl-dylan-dean-farley-98801-wenatchee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4FL8K

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-dylan-dean-farley-98801-wenatchee

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Registration Number VV6JKNA1XSS6
Profile Type PERSON
Name DYLAN ISAAC PATTERSON
First Name DYLAN
Middle Name ISAAC
Last Name PATTERSON
Country UNITED STATES
Birth Date 1972-11-22
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Npi Code 1700942885
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1008 E NEWARK AVE, SPOKANE, WA 99202
SPOKANE, WA 99202, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-11-20
Country: United States

Entity: us-fed-excl-dylan-isaac-patterson-99202-spokane

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRNR1YH

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-dylan-isaac-patterson-99202-spokane

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sector HOME HELP
Profile Type PERSON
Name DYLAN PUGH
First Name DYLAN
Last Name PUGH
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2019-02-06
Country: United States

Entity: us-medmi-0f74c71f2ffc42933b4af55359eb420c6f678364

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Profile Type PERSON
Name DYLAN CHAUNCEY STARNES
First Name DYLAN
Middle Name CHAUNCEY
Last Name STARNES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ATLANTA, GA 30305, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3Q6SS

Start Date: 2007-07-27
Listing Date: 2008-06-12
Country: United States

Entity: usgsa-s4mr3q6ss

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: FOR CT CODE H ONLY: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Environmental Contracting Company a/k/a Environmental Compliance and Consulting, Inc. a/k/a ECC Inc. a/k/a ECC Environmental Training, 2250 N. Druid Hills Rd., NE Ste 126, Atlanta, GA 30329 (Violating Facility)

Registration Number KH25PFNKW2S8
Profile Type PERSON
Name DYLAN TALMAGE
First Name DYLAN
Last Name TALMAGE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AZLE, TX 76020, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRSLWWZ

Start Date: 2024-04-15
End Date: 2029-04-14
Listing Date: 2024-05-07
Country: United States

Entity: usgsa-s4mrslwwz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public