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5 SapherCheck records found for Person Ki

1. KI I SONG

Profile Type	PERSON
Name	KI I SONG
First Name	KI
Middle Name	I
Last Name	SONG
Country	UNITED STATES
Birth Date	1941-04-20
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Npi Code	1720138936
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOWNSHIP OF WASHINGTON, NJ 07676, USA 17 STRATFORD CT, TOWNSHIP OF WASHINGT, NJ 07676
Topics	DEBARRED ENTITY
Description	UPIN: D18565

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: 2013-10-20 Country: United States Entity: NK-2A6SDyR38BuR7iYZBePfuA Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR4BSCQ Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: NK-2A6SDyR38BuR7iYZBePfuA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR4BSCQ Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: NK-2A6SDyR38BuR7iYZBePfuA 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).

2. Kim Ki-nam

Alias	김기남 KIM KI NAM 金基南 KIM KI-NAM 金己男キム・ギナム
Profile Type	PERSON
Name	김기남 کیم کی نام كيم كي-نام KI NAM KIM KIM KI NAM KIM KI-NAM KIM, KI NAM 金己男 KIM KI NAMAS
First Name	KI-NAM KI
Middle Name	NAM
Last Name	KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1929-08-28
Birth-Place	KUMYA COUNTY
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT OF THE WORKERS’ PARTY OF KOREA (1989-2017) DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-13
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20126

1 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: 20126 Country: United States Entity: Q492835 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Eric Chan

Alias	천궈지 ERIC CHAN ERIC KWOK-KI CHAN 에릭 찬 国基陈 진국기 CHAN KWOK-KI 國基陳 KWOK-KI CHAN ERIC CHAN KWOK-KI
ID Number	G142458A
Profile Type	PERSON
Name	אריק צ'ן CHAN, ERIC ERIC CHEN ERIC CHAN ERIC KWOK-KI CHAN Эрик Чан 찬궉게이 陳国基陳國基 أريك تشن
First Name	ERIC KWOK-KI ERIC 国基國基 KWOK-KI ERIC KWOK-KI
Last Name	CHAN 陈 CHAN CHEN 陳
Country	CHINA HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1959-04-05
Birth-Place	HONG KONG
Position	CHIEF SECRETARY FOR ADMINISTRATION (2022-) DIRECTOR OF THE CHIEF EXECUTIVE'S OFFICE (2017-2022) SECRETARY GENERAL, COMMITTEE FOR SAFEGUARDING NATIONAL SECURITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION DIRECTOR OF IMMIGRATION (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-08-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT F, 20 FLOOR, BLOCK 2, ROYAL ASCOT, SHATIN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG CIVIL SERVANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29260

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: 29260 Country: United States Entity: Q9439903 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ29 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9439903 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

4. KI HOON HONG

Profile Type	PERSON
Name	KI HOON HONG
First Name	KI
Middle Name	HOON
Last Name	HONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BELLEVUE, WA 98004, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: SBA Authority ID: S4MR5MYHL Start Date: 2016-04-11 Listing Date: 2017-04-20 Country: United States Entity: usgsa-s4mr5myhl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KWOK-KI CHAN

Alias	ERIC CHAN
Profile Type	PERSON
Name	KWOK-KI CHAN
First Name	KWOK-KI
Last Name	CHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBJ28 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj28 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