2 SapherCheck records found for Person Sharry
1. CHEN, Ting
2. SHARRY LYNN MATHEWS
2. Sanction Caption: Reciprocal
| Alias |
SHARRY CHEN
|
|---|---|
| Weak Alias |
CHEN TING
|
| Profile Type | PERSON |
| Name |
CHEN, TING
TING CHEN |
| First Name |
TING
SHARRY |
| Last Name |
CHEN
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1986-02-14
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HONG KONG
SHENZHEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48952 Country: United States Entity: ofac-48952 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Profile Type | PERSON |
|---|---|
| Name |
SHARRY LYNN MATHEWS
|
| First Name |
SHARRY
|
| Middle Name |
LYNN
|
| Last Name |
MATHEWS
|
| Country |
UNITED STATES
|
| Birth Date |
1969-05-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
622 OGLETREE RD, AUBURN, AL 36830
AUBURN, AL 36830, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2021-06-17 Country: United States Entity: us-fed-excl-sharry-lynn-mathews-36830-auburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRH7SYR Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-sharry-lynn-mathews-36830-auburn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |