SapherCheck

1 SapherCheck records found for Person Xuebi

Registration Number JXH5EXGH6RM9
Weak Alias BELLA CHEN
ID Number 420115199211153621
Profile Type PERSON
Name 雪碧 甘
XUEBI GAN
GAN, XUEBI
XUEBI GAN
First Name 雪碧
XUEBI
XUEBI
Last Name GAN
甘
GAN
Country CHINA
Nationality CHINA
Birth Date 1992-11-15
Birth-Place HUBEI, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HUBEI PROVINCE, CHN
NO. 21 GANWANG VILLAGE, DONGSHAN VILLAGE, JINKOU STREET, JIANGXIA DISTRICT, WUHAN CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45397

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45397

Country: United States

Entity: NK-DM3BQS6fHVfXVLgFMi8YFw

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRR1BST

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-DM3BQS6fHVfXVLgFMi8YFw

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