SapherCheck

3 SapherCheck records found for Person Jia

Alias JIA XUAN HE
ID Number 310115199903310135
Profile Type PERSON
Name 家璇 何
JIAXUAN HE
HE, JIAXUAN
First Name 家璇
JIA XUAN
JIAXUAN
Last Name 何
HE
Country CHINA
Nationality CHINA
Birth Date 1999-03-31
Birth-Place SHANGHAI, CHINA
First Seen 2024-07-01
Last Seen 2024-10-25
Last Change 2024-07-01
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=48701

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48701

Country: United States

Entity: ofac-48701

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name JIA HSING HWANG
First Name JIA
Middle Name HSING
Last Name HWANG
Country UNITED STATES
Birth Date 1942-09-28
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8012 S CRANDON, CHICAGO, IL 60617
CHICAGO, IL 60617, USA
Topics DEBARRED ENTITY
Description UPIN: D13002

3 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: 2002-01-20
Country: United States

Entity: us-fed-excl-jia-hsing-hwang-60617-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3N514

Start Date: 2002-03-18
Listing Date: 2002-08-22
Country: United States

Entity: us-fed-excl-jia-hsing-hwang-60617-chicago

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N514

Start Date: 2002-01-20
Listing Date: 2002-07-10
Country: United States

Entity: us-fed-excl-jia-hsing-hwang-60617-chicago

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).

Profile Type PERSON
Name JIA LIU
First Name JIA
Last Name LIU
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-08-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LITTLE NECK, NY 11362, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRM9V66

Start Date: 2022-08-12
End Date: 2030-11-15
Listing Date: 2022-08-17
Country: United States

Entity: usgsa-s4mrm9v66

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: SUSPENSION: 8-12-2022 NOTICE OF PROPOSED DEBARMENT 05-30-2024 DEBARMENT 09-17-2024