9 SapherCheck records found for Person Ying
1. Hsueh Yuan WEI
2. Sanction Caption: Reciprocal
2. Guoying WANG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Ying NI
4. GUO YING HUANG
5. HSIU-YING LISA TSENG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. HSIU YING LISA TSENG
2. Sanction Caption: Reciprocal
7. YING LIN
2. Sanction Caption: Reciprocal
8. YING-MING CHANG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. HSUEH YING WEI
| Alias |
SAMOECHAINUEK PHAIROJ
HSUEH YING WEI SAMOECHAINUEK PHITAK MOPOKOO PHAIROT SAMOECHAINUEK PHITAK HSUEH YUN WEI SAMOECHAINUEK PHAIROJ HSUEH YUN WEI MOPOKOO PHAIROT HSUEH YING WEI |
|---|---|
| Weak Alias |
WEI HSUEH YUAN
WEI HSUEH YING |
| ID Number |
3570900338725
|
| Profile Type | PERSON |
| Name |
WEI, HSUEH YUAN
HSUEH YUAN WEI HSUEH YUAN WEI |
| First Name |
HSUEH YING
HSUEH YUAN SAMOECHAINUEK HSUEH YUAN HSUEH YUN MOPOKOO |
| Last Name |
PHAIROJ
PHITAK PHAIROT WEI |
| Country |
THAILAND
MYANMAR (BURMA) |
| Birth Date |
1956
1952 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SHAN, MMR
HUAY AW, SHAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291
|
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: 11291 Country: United States Entity: NK-5crG3Ws9kndy85WbuxuzBE Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3Q4VP Listing Date: 2008-11-18 Country: United States Entity: NK-5crG3Ws9kndy85WbuxuzBE 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 |
| Registration Number |
3769 0948 5391
|
|---|---|
| Alias |
GUOYING WANG
GUO YING WANG GUO YING WANG |
| Profile Type | PERSON |
| Name |
GUOYING WANG
GUOYING WANG WANG, GUOYING GUO YING WANG 国英 王 |
| First Name |
GUO YING
国英 GUOYING GUOYING GUO YING |
| Last Name |
王
WANG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1950-03-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-07-31
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16819
|
3 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: 16819 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G55C Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW 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 |
| 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: S4MR4G559 Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW 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 |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
YING NI
|
| First Name |
YING
|
| Last Name |
NI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-07-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
330 HOLDERNESS ROAD, HULL, UNITED KINGDOM, HU9 3DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JULY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vsLzcyupF6F8B_H7Cf9y5WLzC4
|
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: 2022-05-10 End Date: 2027-05-09 Country: United Kingdom Entity: gb-coh-0vslzcyupf6f8b-h7cf9y5wlzc4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GUO YING HUANG
|
| First Name |
GUO YING
|
| Last Name |
HUANG
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1979-08-25
|
| Birth-Place |
GUANG XI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-31878
|
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: 2010/31878 Country: Vietnam Entity: interpol-red-2010-31878 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HSIU-YING LISA TSENG
|
| First Name |
HSIU-YING
|
| Middle Name |
LISA
|
| Last Name |
TSENG
|
| Country |
UNITED STATES
|
| Birth Date |
1969-11-29
|
| Position |
PAIN MANAGEMENT (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-07-20
|
| Npi Code |
1689683831
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WALNUT, CA 91789, USA
2784 S HILLRISE DR, WALNUT, CA 91789 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: H42879
|
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: 2012-07-19 Country: United States Entity: us-fed-excl-hsiu-ying-lisa-tseng-91789-walnut Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3RJSJ Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-hsiu-ying-lisa-tseng-91789-walnut 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). |
| 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: S4MR3RJSJ Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-hsiu-ying-lisa-tseng-91789-walnut Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
HSIU YING LISA TSENG
|
| First Name |
HSIU YING
|
| Middle Name |
LISA
|
| Last Name |
TSENG
|
| Country |
UNITED STATES
|
| Birth Date |
1969-11-29
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-06
|
| Npi Code |
1689683831
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHOWCHILLA, CA 93610, USA
P O BOX 1508, #WF4177, CHOWCHILLA, CA 93610 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: H42879
|
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-hsiu-ying-lisa-tseng-93610-chowchilla Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR53WBN Start Date: 2016-06-20 Listing Date: 2016-07-06 Country: United States Entity: us-fed-excl-hsiu-ying-lisa-tseng-93610-chowchilla 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). |
| Profile Type | PERSON |
|---|---|
| Name |
YING LIN
|
| First Name |
YING
|
| Last Name |
LIN
|
| Country |
UNITED STATES
|
| Birth Date |
1976-01-11
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-08-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
738 WYMAN CT, BLDG C, ORLANDO, FL 32809
ORLANDO, FL 32809, 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: 2021-03-18 Country: United States Entity: us-fed-excl-ying-lin-32809-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRHRVPZ Start Date: 2021-04-29 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-ying-lin-32809-orlando 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. |
| Profile Type | PERSON |
|---|---|
| Name |
YING-MING CHANG
|
| First Name |
YING-MING
|
| Last Name |
CHANG
|
| Country |
UNITED STATES
|
| Birth Date |
1948-02-11
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4737 PAULING AVENUE, SAN DIEGO, CA 91361
SAN DIEGO, CA 91361, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: E89629
|
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: 1996-06-27 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3P5DQ Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3P5DQ Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego 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). |
| Alias |
MOPOKOO PHAIROT
SAMOECHAINUEK PHITAK HSUEH YUN WEI SAMOECHAINUEK PHAIROJ HSUEH YUAN WEI |
|---|---|
| Profile Type | PERSON |
| Name |
HSUEH YING WEI
|
| First Name |
HSUEH YING
|
| Last Name |
WEI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R70X Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r70x 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 |