Search Sanctions | SapherCheck

3 SapherCheck records found for Person Wellington

1. Wellington Koo

Alias	顾立雄 KOO LI-HSIUNG GU LIXIONG Kò͘ LI̍P-HIôNG 顧立雄 KOO, LI-HSIUNG LI-HSIUNG KOO WELLINGTON KOO WELLINGTON LI-HSIUNG KOO
Profile Type	PERSON
Name	KOO LI-HSIUNG LI-HSIUNG KOO WELLINGTON KOO 顧立雄
First Name	LìXIóNG WELLINGTON
Last Name	GU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1958-10-31
Birth-Place	KEELUNG
Position	MEMBER OF THE LEGISLATIVE YUAN (2016-2016) CHAIRPERSON OF THE FINANCIAL SUPERVISORY COMMISSION (2017-2020) LEGISLATIVE YUAN (MEMBER, 2016-) MEMBER OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF CHINA (2005-2005)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-29
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE LAWYER AND POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2022-08-16 Entity: Q15909081 Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. WELLINGTON SARLI POSE

Profile Type	PERSON
Name	WELLINGTON SARLI POSE
First Name	WELLINGTON
Last Name	SARLI POSE
Nationality	URUGUAY
Birth Date	1953-12-02
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-40646

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-12
Sanction Last Change	2024-08-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/40646 Country: Uruguay Entity: interpol-red-2024-40646 Program: Red Notice Reason: caso 2 Privación de libertad, abuso de autoridad contra los detenidos y lesiones graves en perjuicio de las víctimas CASO 1 HOMICIDIO MUY ESPECIALMENTE AGRAVADO o DESAPARICIÓN FORZADA Caso 3 Delitos de Crímenes de Lesa Humanidad. Privación ilegítimamente de la libertad, irrogar tratos crueles, inhumanos o degradantes. Detención y tormentos. Lesiones Graves- Abuso de Autoridad Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. WELLINGTON D LIRANZO

Profile Type	PERSON
Name	WELLINGTON D LIRANZO
First Name	WELLINGTON
Middle Name	D
Last Name	LIRANZO
Country	UNITED STATES
Birth Date	1955-11-11
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5580 JACK BRACK ROAD, SAINT CLOUD, FL 34771 SAINT CLOUD, FL 34771, 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: 2016-06-20 Country: United States Entity: us-fed-excl-wellington-d-liranzo-34771-saint-cloud 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: HHS Authority ID: S4MR53SWK Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-wellington-d-liranzo-34771-saint-cloud 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).