SapherCheck

2 SapherCheck records found for Person Tao

Profile Type PERSON
Name TAO FENG
First Name TAO
Last Name FENG
Country CHINA
Nationality CHINA
Birth Date 1981-11-21
Birth-Place TIANJIN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-58175

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: 2018/58175

Country: Singapore

Entity: interpol-red-2018-58175

Program: Red Notice

Reason: 12 counts of Cheating and dishonestly inducing a delivery of property

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias NICK INTERNATIONAL LIMITED
STRATEGIC ELECTRONIC CORPORATION
SHAANXI NICK IMPORT & EXPORT
SHAANXI PAN LONG IMPORT & EXPORT CO., LTD.
HUASHUN INTERNATIONAL LOGISTICS CO., LTD.
Profile Type PERSON
Name TAO LI
First Name TAO
Last Name LI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PHOENIX, AZ 85007, USA
Topics DEBARRED ENTITY

1 Sanctions

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: AF

Authority ID: S4MRCHZT8

Start Date: 2020-05-06
End Date: 2026-09-06
Listing Date: 2020-05-06
Country: United States

Entity: usgsa-s4mrchzt8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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