Search Sanctions | SapherCheck

5 SapherCheck records found for Person Shao

1. Shao Kuei TUAN

Alias	SAE TUNG SAO KUAY MING CHENG TUAN MING CHENG TUAN SAE TUNG SAO KUAY TUANGWITTHAYAKUN KRIANGKRAI TUANGWITTHAYAKUN KRIANGKRAI
Weak Alias	TUAN SHAO KUEI MI CHUNG MING CHUNG TA KUEI
ID Number	5500900040846
Profile Type	PERSON
Name	SHAO KUEI TUAN SHAO KUEI TUAN TUAN, SHAO KUEI
First Name	TUANGWITTHAYAKUN SHAO KUEI MING CHENG SHAO KUEI SAE TUNG
Last Name	KRIANGKRAI SAO KUAY TUAN
Country	THAILAND MYANMAR (BURMA)
Birth Date	1950-11-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAN, MMR MONG KYAWT, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285

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: 11285 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QSK6 Listing Date: 2008-11-18 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o 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

2. WEI, Hsueh Kang

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA XUEKANG WEI PRASIT CHEEWINNITTIPANYA PRASIT CHIVINNITIPANYA SUCHAT PHANLOETKUN CHARNCHAI CHIWINNITIPANYA WEI XUEGANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA PRASIT SIA-KANG WEI XUEKANG WEI CHIVINNITIPANYA PRASIT PRASIT CHIVINNITIPANYA CHIWINNITIPANYA CHARNCHAI PRASIT CHEEWINNITIPANYA CHEEWINNITTIPANYA PRASIT WAI XIAOKAN U SEIN WIN CHIVINNITIPANYA PRASIT SHAO-KANG WEI SHAO-KANG WEI 吴兴文 HSUEH KANG WEI CHARNCHAI CHEEVINNITIPANYA
Profile Type	PERSON
Name	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT ဦးစိန်ဝင်း WEI, HSUEH KANG PRASIT CHIVINNITIPANYA HSUEH KANG WEI 魏学刚 WEI HSUEH-KANG CHEEWINNITTIPANYA PRASIT ウェイ・シューカン CHIWINNITIPANYA CHARNCHAI
First Name	CHEEWINNITTIPANYA SIA-KANG HSUEH KANG PRASIT PRASIT SHAO-KANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA CHIVINNITIPANYA CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA XUEKANG
Last Name	CHEEWINNITTIPANYA PRASIT WEI CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA
Country	THAILAND
Birth Date	1952-05-29 1952-06-29
Birth-Place	YUNNAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-22
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	THAI DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714 Country: United States Entity: Q7979753 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QZNP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. 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: S4MR3NXGV Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. 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: S4MR3NXGP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

5. 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: S4MR3NXGR Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

6. 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: S4MR3QSY8 Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

7. 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: S4MR3NXGQ Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. SHAO-CONG SUN PH.D.

Profile Type	PERSON
Name	SHAO-CONG SUN PH.D.
First Name	SHAO-CONG
Last Name	SUN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BELLAIRE, TX 77401, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRPVMNC Start Date: 2023-05-24 End Date: 2026-05-23 Listing Date: 2023-05-24 Country: United States Entity: us-fed-excl-shao-cong-sun-77401-bellaire Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Shao-Cong Sun, Ph.D., was suspended by the HHS SDO on 5/24/2023.

4. SHAO HUI JIN

Profile Type	PERSON
Name	SHAO HUI JIN
First Name	SHAO
Middle Name	HUI
Last Name	JIN
Country	UNITED STATES
Birth Date	1967-07-03
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Npi Code	1679771406
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5730 N WILLARD AVE, APT 33, SAN GABRIEL, CA 91775 SAN GABRIEL, CA 91775, USA
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: 2009-05-20 Country: United States Entity: us-fed-excl-shao-hui-jin-91775-san-gabriel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3Q4SM Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-shao-hui-jin-91775-san-gabriel 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).

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: OPM Authority ID: S4MR3Q4SM Start Date: 2009-07-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-shao-hui-jin-91775-san-gabriel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SHAO-KANG WEI

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT XUEKANG WEI PRASIT CHIVINNITIPANYA CHEEWINNITTIPANYA PRASIT HSUEH KANG WEI CHIWINNITIPANYA CHARNCHAI
Profile Type	PERSON
Name	SHAO-KANG WEI
First Name	SHAO-KANG
Last Name	WEI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXGS Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgs 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