2 SapherCheck records found for Person Hing
1. Hing Bun Hieng
2. Sanction Caption: Reciprocal
2. HING NG
| Alias |
HING BUNHEANG
ហ៊ីង ប៊ុនហៀង ហ៊ីង ប៊ុនហ៊ាង HING BUNHEUNG HING BUN HEANG HIM BUN HEANG |
|---|---|
| Profile Type | PERSON |
| Name |
HING BUN HIENG
ហ៊ីង ប៊ុនហ៊ាង HING BUN HIENG 兴文贤 HIENG, HING BUN |
| First Name |
HING BUN
HIM HING |
| Middle Name |
BUN
|
| Last Name |
HIENG
HIENG BUNHEUNG HEANG BUNHEANG |
| Country |
CAMBODIA
|
| Nationality |
CAMBODIA
|
| Birth Date |
1957-01-01
|
| Birth-Place |
CAMBODIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
22, ST. 118, PHNOM PENH
TAKHMAO, KHM TAKHMAO |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24682
|
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: 24682 Country: United States Entity: Q20062903 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6HJ8J Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q20062903 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 |
| 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
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: 2014/56447 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 |