4 SapherCheck records found for Person Ling
1. Ling ZHANG (AKA ZHANG LIN & ZHANG LING)
2. ZHENG LING YAO
3. HO-LING LAI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. LI-LING TU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LING ZHANG (AKA ZHANG LIN & ZHANG LING)
|
| First Name |
LING
|
| Last Name |
ZHANG (AKA ZHANG LIN & ZHANG LING)
|
| Nationality |
CHINA
|
| Birth Date |
1985-04-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
189 WATSON STREET, DERBY, UNITED KINGDOM, DE1 3SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ueQEdzq8KYr36Jy6TgUVbkwOmQY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-01 End Date: 2028-10-31 Listing Date: 2022-10-11 Country: United Kingdom Entity: gb-coh-ueqedzq8kyr36jy6tguvbkwomqy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6346375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZHENG LING YAO
|
| First Name |
ZHENG LING
|
| Last Name |
YAO
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1980-04-12
|
| Birth-Place |
FUJIAN PROVINCE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-44424
|
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: 2022/44424 Country: Tanzania Entity: interpol-red-2022-44424 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HO-LING LAI
|
| First Name |
HO-LING
|
| Last Name |
LAI
|
| Country |
UNITED STATES
|
| Birth Date |
1967-11-17
|
| Position |
PHYSICAL THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PLAINVILLE, MA 02762, USA
3 SADDLE ROW, PLAINVILLE, MA 02762 |
| 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: 2007-10-18 Country: United States Entity: us-fed-excl-ho-ling-lai-02762-plainville 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: S4MR3PW9T Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-ho-ling-lai-02762-plainville 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: S4MR3PW9T Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-ho-ling-lai-02762-plainville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
VIVIENNE TU
|
|---|---|
| Profile Type | PERSON |
| Name |
LI-LING TU
|
| First Name |
LI-LING
|
| Last Name |
TU
|
| Country |
TAIWAN
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HSIN CHU CITY, TWN
|
| 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:
NAVY Authority ID: S4MRDPXXP Start Date: 2020-09-16 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpxxp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-16-2020 |