SapherCheck

4 SapherCheck records found for Person Quan

Profile Type PERSON
Name YOU, QUAN
权 尤
QUAN YOU
QUAN YOU
First Name QUAN
QUAN
权
Last Name YOU
YOU
尤
Country CHINA
Nationality CHINA
Birth Date 1954-01-31
1954-01-01
Birth-Place LULONG COUNTY, HEBEI PROVINCE, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30968

2 Sanctions

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: 30968

Country: United States

Entity: NK-cj9zfw3gjRBGvMkfxjiuhh

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

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: S4MRH264G

Start Date: 2021-01-15
Listing Date: 2021-05-20
Country: United States

Entity: NK-cj9zfw3gjRBGvMkfxjiuhh

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

Title MR
Profile Type PERSON
Name QUAN XIAO
First Name QUAN
Last Name XIAO
Nationality CHINA
Birth Date 1985-09-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 RYEFIELD COURT JOEL STREET, NORTHWOOD, UNITED KINGDOM, HA6 1LP
Topics DISQUALIFIED
Notes BORN ON 18 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WBKyJ4vNGZ2cJzPPmiWtFhp4pS4

1 Sanctions

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: 2020-02-18
End Date: 2026-02-17
Listing Date: 2020-01-28
Country: United Kingdom

Entity: gb-coh-wbkyj4vngz2cjzppmiwtfhp4ps4

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB62598

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VAN QUAN HOANG
First Name VAN QUAN
Last Name HOANG
Country VIETNAM
Nationality VIETNAM
Birth Date 1977-09-19
Birth-Place LANG SON
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
Notes A SPOT SCAR 0.5 CM AWAY ON THE LEFT NOSTRIL
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-65290

1 Sanctions

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: 2013/65290

Country: Vietnam

Entity: interpol-red-2013-65290

Program: Red Notice

Reason: Illegal trading in narcotic drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number T4K5UXN3PU81
Profile Type PERSON
Name TY'QUAN KAMIL RASHEED DUBLIN
First Name TY'QUAN
Middle Name KAMIL RASHEED
Last Name DUBLIN
Country UNITED STATES
First Seen 2024-10-05
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GREENVILLE, NC 27834, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MRTQ30T

Start Date: 2024-09-12
End Date: 2025-09-11
Listing Date: 2024-10-03
Country: United States

Entity: usgsa-s4mrtq30t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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