2 SapherCheck records found for Person Phi
1. PHI HUNG NGUYEN
2. PHI MEARING
| Profile Type | PERSON |
|---|---|
| Name |
PHI HUNG NGUYEN
|
| First Name |
PHI HUNG
|
| Last Name |
NGUYEN
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
|
| Birth Date |
1961-05-11
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-2554
|
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: 2009/2554 Country: Denmark Entity: interpol-red-2009-2554 Program: Red Notice Reason: attempted killings Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
PHILIP MEARING!
|
|---|---|
| Profile Type | PERSON |
| Name |
PHI MEARING
|
| First Name |
PHI
|
| Last Name |
MEARING
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-07-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FAYETTEVILLE, NC 28306, 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:
NAVY Authority ID: S4MR5VSQT Start Date: 2017-07-14 End Date: 2027-07-13 Listing Date: 2017-07-14 Country: United States Entity: usgsa-s4mr5vsqt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 7-14-2017. - Proposed Debarment: 1-26-2018. Debarment: 4-12-2018 |