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10 SapherCheck records found for Person Tai

Alias	HSEIN TAI TSAI ALEX H.T. TSAI TSAI ALEX H.T.
Profile Type	PERSON
Name	HSEIN TAI TSAI ALEX TSAI TSAI, HSEIN TAI TSAI HSEIN TAI HSEIN TAI TSAI
First Name	TSAI HSEIN TAI ALEX H.T. HSEIN TAI
Middle Name	HSEIN ALEX
Last Name	TAI TSAI H.T.
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1945-08-08
Birth-Place	TAINAN, TAIWAN TAIVāNA
Position	GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST LATVIA FIU SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O TRANS MERITS CO. LTD, TAIPEI TAIPEI, TWN C/O GLOBAL INTERFACE COMPANY INC., TAIPEI
Topics	SANCTIONED ENTITY
Notes	GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2017-07-31 Country: Latvia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: ZIEMEĻKOREJA Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm Source URL: https://likumi.lv/ta/id/292553 https://sankcijas.fid.gov.lv/

3. 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: 11222 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR3R6ZJ Listing Date: 2010-07-30 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D 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. TAI CHEN

Profile Type	PERSON
Name	TAI CHEN
First Name	TAI
Last Name	CHEN
Country	TAIWAN
Nationality	CHINA UNITED STATES
Birth Date	1954-10-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CHEN MAY BE BETWEEN 165 AND 170 CENTIMETERS TALL.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-325494

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: 2012/325494 Country: United States Entity: interpol-red-2012-325494 Program: Red Notice Reason: Sexual Assault of a Child Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TAI ANH WINSLOW

Profile Type	PERSON
Name	TAI ANH WINSLOW
First Name	TAI
Middle Name	ANH
Last Name	WINSLOW
Country	UNITED STATES
Birth Date	1982-02-12
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4149 N CENTER ST, STOCKTON, CA 95204
Topics	DEBARRED ENTITY

1 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: 2022-10-20 Country: United States Entity: us-fed-excl-tai-anh-winslow-95204-stockton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. TAI ASTIN MASON

Profile Type	PERSON
Name	TAI ASTIN MASON
First Name	TAI
Middle Name	ASTIN
Last Name	MASON
Country	UNITED STATES
Birth Date	1982-02-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6315 S WILLIAMSON BLVD, APT 13, PORT ORANGE, FL 32128
Topics	DEBARRED ENTITY

1 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: 2020-06-18 Country: United States Entity: us-fed-excl-tai-astin-mason-32128-port-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. TAI SHELTON

Profile Type	PERSON
Name	TAI SHELTON
First Name	TAI
Last Name	SHELTON
Country	UNITED STATES
Birth Date	1976-11-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3724 LAWNDALE AVE, FORT WORTH, TX 76133 FORT WORTH, TX 76133, 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: 2020-12-20 Country: United States Entity: us-fed-excl-tai-shelton-76133-fort-worth 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: HHS Authority ID: S4MRFJVQW Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-tai-shelton-76133-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. YU-TAI FU

Profile Type	PERSON
Name	YU-TAI FU
First Name	YU-TAI
Last Name	FU
Country	UNITED STATES
Birth Date	1951-10-01
Position	ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN FRANCISCO, CA 94121, USA 3033 CLEMENT STREET, SAN FRANCISCO, CA 94121
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: 2013-10-20 Country: United States Entity: us-fed-excl-yu-tai-fu-94121-san-francisco 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: S4MR4BSCY Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-yu-tai-fu-94121-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4BSCY Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-yu-tai-fu-94121-san-francisco 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. TAI SHEN KUO

Alias	KUO SHEN GREGG BERGERSEN TAI KOO
Profile Type	PERSON
Name	TAI SHEN KUO
First Name	TAI
Middle Name	SHEN
Last Name	KUO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WASHINGTON, DC 20036, 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: S4MR3PVRV Start Date: 2008-09-29 End Date: 2035-03-06 Listing Date: 2008-09-29 Country: United States Entity: usgsa-s4mr3pvrv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TAI KOO

Alias	TAI KUO KUO SHEN GREGG BERGERSEN
Profile Type	PERSON
Name	TAI KOO
First Name	TAI
Last Name	KOO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW ORLEANS, LA, 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: S4MR3PVSL Start Date: 2008-09-29 End Date: 2035-03-06 Listing Date: 2009-02-12 Country: United States Entity: usgsa-s4mr3pvsl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TAI KOO

Profile Type	PERSON
Name	TAI KOO
First Name	TAI
Last Name	KOO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW ORLEANS, LA, 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: S4MR3R06L Start Date: 2008-09-29 End Date: 2035-03-06 Listing Date: 2009-02-05 Country: United States Entity: usgsa-s4mr3r06l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. TAI-VON RICHARD LEE LYNCH

Profile Type	PERSON
Name	TAI-VON RICHARD LEE LYNCH
First Name	TAI-VON
Middle Name	RICHARD LEE
Last Name	LYNCH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TUCSON, AZ 85734, 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: DHS-ICE Authority ID: S4MR56QFV Start Date: 2016-11-01 End Date: 2029-09-27 Listing Date: 2016-11-01 Country: United States Entity: usgsa-s4mr56qfv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public