3 SapherCheck records found for Person Zheng

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: 2022/44424

Country: Tanzania

Entity: interpol-red-2022-44424

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2015-04-30
Country: United States

Entity: us-medga-de492e055d476bd6a7587b9dd2183874ee40588d

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

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: NAVY

Authority ID: S4MRFFQF0

Start Date: 2020-12-08
End Date: 2025-12-07
Listing Date: 2020-12-10
Country: United States

Entity: usgsa-s4mrffqf0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Suspension: 12/08/2020; Proposed Debarment 04/08/2021 Debarment: 6-4-2021