6 SapherCheck records found for Person King
1. King Chandy
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
2. KING ARTHUR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. KING CHANDY
4. KING CHAN DY
5. KING SOSO
6. KING CHARLES
| Alias |
KOEUNG CHANDY
KING CHANDY KING CHAN DY KEUNG CHANDY |
|---|---|
| Profile Type | PERSON |
| Name |
KING CHANDY
KOEUNG CHANDY CHANDY, KING |
| First Name |
KOEUNG
KOEUNG KING KEUNG |
| Last Name |
CHANDY
CHAN DY CHANDY |
| Country |
CAMBODIA
|
| Birth Date |
1958-03-01
1959-03-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| Gender |
FEMALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037
|
3 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: 28037 Country: United States Entity: NK-PZnavYKiCVa52GpBvoss28 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 | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-PZnavYKiCVa52GpBvoss28 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. King Chandy is the wife of Kun Kim. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| 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: S4MRBCFV8 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-PZnavYKiCVa52GpBvoss28 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 |
KING ARTHUR
|
| First Name |
KING
|
| Last Name |
ARTHUR
|
| Country |
UNITED STATES
|
| Birth Date |
1954-08-06
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-06-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ANTHONY, TX 78021, USA
P O BOX 3000, #66760-179, ANTHONY, TX 78021 |
| Topics |
DEBARRED ENTITY
|
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: 2010-06-17 Country: United States Entity: us-fed-excl-king-arthur-78021-anthony Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q8PL Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-king-arthur-78021-anthony 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). |
| 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: S4MR3Q8PL Start Date: 2010-08-12 Listing Date: 2010-11-16 Country: United States Entity: us-fed-excl-king-arthur-78021-anthony Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KOEUNG CHANDY
KEUNG CHANDY KING CHAN DY |
|---|---|
| Profile Type | PERSON |
| Name |
KING CHANDY
|
| First Name |
KING
|
| Last Name |
CHANDY
|
| Country |
CAMBODIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| 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: S4MRBCF35 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcf35 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 |
| Alias |
KING CHANDY
|
|---|---|
| Profile Type | PERSON |
| Name |
KING CHAN DY
|
| First Name |
KING
|
| Last Name |
CHAN DY
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| 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: S4MRBCFWL Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwl 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 |
| Alias |
RASI IDOWU
IDOWU RAJI YOURS TRULY LLC RAJI IDOWU |
|---|---|
| Profile Type | PERSON |
| Name |
KING SOSO
|
| First Name |
KING
|
| Last Name |
SOSO
|
| Country |
UNITED STATES
|
| First Seen | 2023-10-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PIKESVILLE, MD 21208, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-25 |
| Sanction Last Change | 2023-10-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRR6WSL Start Date: 2023-10-20 End Date: 2026-10-19 Listing Date: 2023-10-24 Country: United States Entity: usgsa-s4mrr6wsl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHARLES KING
CHARRES KING SUNSHINE FARM LLC HILLTOP PACKAGING M. CHARLES MICHAEL CHARLES CHARLES MICHAEL HILLTOP PACKING LLC KINGS BERRY FARM LLC |
|---|---|
| Profile Type | PERSON |
| Name |
KING CHARLES
|
| First Name |
KING
|
| Last Name |
CHARLES
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAYCROSS, GA 31503, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-11 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRSDGH0 Start Date: 2024-04-05 End Date: 2027-04-04 Listing Date: 2024-04-09 Country: United States Entity: usgsa-s4mrsdgh0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |