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10 SapherCheck records found for Person Steve

1. Kwai-wah Li

Alias	KWAI-WAH LEE STEVE KWAI-WAH LI 桂华李 GUIHUA LI
ID Number	D4017081
Profile Type	PERSON
Name	KWAI-WAH LI 桂華李 LI, KWAI-WAH KWAI-WAH LI
First Name	GUIHUA 桂华 KWAI-WAH 桂華 STEVE KWAI-WAH KWAI-WAH
Last Name	LEE LI 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-11-22
Birth-Place	HONG KONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN FLAT B, 22 FLOOR, BLOCK 30, LAGUNA CITY, LAM TIN, KOWLOON CITY, HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343

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: 30343 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP 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

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: S4MRFB77V Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP 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. Stephen KELLY (AKA STEVE KELLY)

Title	MR
Profile Type	PERSON
Name	STEVE KELLY (AKA STEPHEN KELLY) STEPHEN KELLY (AKA STEVE KELLY)
First Name	STEVE STEPHEN
Last Name	KELLY (AKA STEVE KELLY) KELLY (AKA STEPHEN KELLY)
Nationality	UNITED KINGDOM
Birth Date	1957-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 SILVER END ROAD, HAYNES, BEDFORD, UNITED KINGDOM, MK45 3PS
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1HnAFfnbwPG0KZ4FQLlSsI_yuHk https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7C0HeFuK3dorY73sryh1Uq3No-Q

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: 2021-02-26 End Date: 2031-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: NK-j4c5NcUi6QKaDHGD6grQuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. STEVE SCHREIER

Profile Type	PERSON
Name	STEVE SCHREIER
First Name	STEVE
Last Name	SCHREIER
Country	UNITED STATES
Birth Date	1958-05-05
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST BLOOMFIELD, MI 48322, USA 7212 HEATHER HEATH, W BLOOMFIELD, MI 48322
Topics	DEBARRED ENTITY
Description	UPIN: T34360

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: 1998-11-19 Country: United States Entity: NK-mhJ3jm3RtmoW93saicnPok Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3NM26 Start Date: 1999-02-22 Listing Date: 1999-03-24 Country: United States Entity: NK-mhJ3jm3RtmoW93saicnPok Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NM26 Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: NK-mhJ3jm3RtmoW93saicnPok 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).

4. Steve Bullock

Alias	GOVERNOR STEPHEN CLARK BULLOCK 스티븐 클라크 불럭 GOV. STEPHEN C. BULLOCK STEPHEN CLARK BULLOCK GOV. STEPHEN BULLOCK GOV. STEVE CLARK BULLOCK GOVERNOR STEVE BULLOCK STEPHEN BULLOCK 스티븐 불럭 STEVE CLARK BULLOCK GOVERNOR STEVE C. BULLOCK GOV. STEPHEN CLARK BULLOCK GOVERNOR STEVE CLARK BULLOCK スティーブ・ブロック GOV. STEVE BULLOCK GOVERNOR STEPHEN BULLOCK GOVERNOR STEPHEN C. BULLOCK STEVE BULLOCK GOV. STEVE C. BULLOCK 史蒂夫·布洛克 STEVE C. BULLOCK
Profile Type	PERSON
Name	史提夫·布洛克 استیو بولاک სტივ ბალოკი Стив Баллок ستيف بولوك スティーブン・ブロック 스티브 불럭 סטיב בולוק STEVE BULLOCK Սթիվ Բուլոք Стів Буллок
First Name	STEVE CLARK STEPHEN
Last Name	BULLOCK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-04-11
Birth-Place	MISSOULA
Position	GOVERNOR OF MONTANA (2013-2021) FORMER GOVERNOR OF MONTANA MONTANA ATTORNEY GENERAL (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-23
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN, LAWYER, AND THE 24TH GOVERNOR OF MONTANA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q24015 Source URL: https://sanctionlist.mfa.ir/

5. Steve McCabe

Alias	MCCABE, STEVE STEVE MCCABE STEPHEN JAMES MCCABE 史蒂夫·麥凱布
Profile Type	PERSON
Name	STEVE MCCABE 史蒂夫·麥凱布 Στιβ ΜακΚέιμπ
First Name	STEVE
Last Name	MCCABE
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1955-08-04
Birth-Place	PORT GLASGOW
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) CHAIR LABOUR FRIENDS OF ISRAEL AT THE HOUSE OF COMMONS MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-15
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1955)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q694869 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	STEVE HALL
First Name	STEVE
Last Name	HALL
Nationality	UNITED KINGDOM
Birth Date	1980-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 ANDREWES CLOSE, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1GY
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2TEFUC6lDtXUwWG4nY9Bh30vYRc

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: 2024-04-17 End Date: 2031-04-16 Listing Date: 2024-03-27 Country: United Kingdom Entity: gb-coh-2tefuc6ldtxuwwg4ny9bh30vyrc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6390445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	STEVE FOX
First Name	STEVE
Last Name	FOX
Nationality	UNITED KINGDOM
Birth Date	1968-06-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	116 ROE LANE, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 7PJ
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PQTdLWCiACdFjAZq7OV4Ony0UvM

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: 2022-11-28 End Date: 2026-05-27 Listing Date: 2022-11-07 Country: United Kingdom Entity: gb-coh-pqtdlwciacdfjazq7ov4ony0uvm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6385455 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. STEVE A BLOUNT

Profile Type	PERSON
Name	STEVE A BLOUNT STEVE A. BLOUNT
First Name	STEVE
Middle Name	A A.
Last Name	BLOUNT
Country	UNITED STATES
Birth Date	1953-01-19
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DE SOTO, TX 75115, USA 617 RENEE LANE, DE SOTO, TX 75115
Topics	DEBARRED ENTITY
Description	UPIN: U17157

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: 1995-05-09 Country: United States Entity: us-fed-excl-steve-a-blount-75115-de-soto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVKX Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steve-a-blount-75115-de-soto Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVKX Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steve-a-blount-75115-de-soto Program: NonProcurement 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).

9. STEVE ALAN LARSEN

Profile Type	PERSON
Name	STEVE ALAN LARSEN
First Name	STEVE
Middle Name	ALAN
Last Name	LARSEN
Country	UNITED STATES
Birth Date	1955-08-26
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ESCONDIDO, CA 92025, USA 1559 WEST 11TH STREET, ESCONDIDO, CA 92025
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: 1990-08-01 Country: United States Entity: us-fed-excl-steve-alan-larsen-92025-escondido Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QJKN Start Date: 1990-08-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steve-alan-larsen-92025-escondido Program: NonProcurement 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).

10. STEVE ALLEN PICHLER

Registration Number	E9S3UBE8B847
Profile Type	PERSON
Name	STEVE ALLEN PICHLER
First Name	STEVE
Middle Name	ALLEN
Last Name	PICHLER
Country	UNITED STATES
Birth Date	1963-02-13
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-18
Npi Code	1518991777
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARLINGEN, TX 78550, USA 709 E FLYNN COURT, HARLINGEN, TX 78550
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: 2022-08-18 Country: United States Entity: us-fed-excl-steve-allen-pichler-78550-harlingen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MRMVJBZ Start Date: 2022-09-29 Listing Date: 2022-10-18 Country: United States Entity: us-fed-excl-steve-allen-pichler-78550-harlingen Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.