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6 SapherCheck records found for Person Cai

Alias	CHOI CHIN-PANG 프레더릭 초이 FREDERIC CHIN PANG CHOI 채진붕 展鹏蔡 FREDERIC CHOI 차이잔펑 CHIN-PANG CHOI
ID Number	C6142328
Profile Type	PERSON
Name	CHOI, FREDERIC FREDERIC CHOI 초이진팡 FREDERIC CHOI FREDERIC CHOI CHIN-PANG 蔡展鵬
First Name	CHIN-PANG FREDERIC CHIN PANG 展鹏 FREDERIC FREDERIC
Last Name	CHOI CHOI CAI 蔡
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1970-08-28
Birth-Place	BRITISH HONG KONG HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30964

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: 30964 Country: United States Entity: Q105193502 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRH264B Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q105193502 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

2. Tsai Chi-chang

Alias	蔡其昌 CAI ÇIçANG CAI QICHANG TSAI CHI-CHANG TSAI, CHI-CHANG
Profile Type	PERSON
Name	CHI-CHANG TSAI 蔡其昌 TSAI CHI-CHANG 차이치창
Last Name	CAI
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1969-04-16
Birth-Place	QINGSHUI DISTRICT
Position	LEGISLATIVE YUAN (MEMBER, 2012-2016) VICE PRESIDENT OF THE LEGISLATIVE YUAN (2016-2024) MEMBER OF THE LEGISLATIVE YUAN (2020-) MEMBER OF THE LEGISLATIVE YUAN (2012-2016) MEMBER OF THE LEGISLATIVE YUAN (2005-2008) LEGISLATIVE YUAN (MEMBER, 2016-) MEMBER OF THE LEGISLATIVE YUAN (2016-2020)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-03
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 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: Q8350279 Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Cai Dafeng

Alias	채달봉
Profile Type	PERSON
Name	達峰蔡 CCHAJ TA-FENG 达峰蔡 CAI, DAFENG 蔡達峰 DAFENG CAI CAI DAFENG 蔡达峰 차이다펑 DAFENG CAI
First Name	DAFENG 達峰 DAFENG 达峰
Last Name	CAI CAI 蔡
Country	CHINA
Nationality	CHINA
Birth Date	1960-06-13 1960-06-30 1960-06-01
Birth-Place	SHANGHAI, CHINA SHANGHAI
Position	STANDING MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 第十三、十四届全国人大常委会副委员长 MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 中国民主促进会中央主席 VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-08-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	安徽省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30515

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: 30515 Country: United States Entity: Q9337999 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRH2F6M Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q9337999 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

4. Wenqin CAI

Title	MS
Profile Type	PERSON
Name	WENQIN CAI
First Name	WENQIN
Last Name	CAI
Nationality	CHINA
Birth Date	1982-02-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 OSPREY DRIVE, DUDLEY, UNITED KINGDOM, DY1 2JR
Topics	DISQUALIFIED
Notes	BORN ON 3 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L9qycemUu-885r4ZcSIXD5vZ4Bc

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: 2020-12-09 End Date: 2024-12-08 Listing Date: 2020-11-18 Country: United Kingdom Entity: gb-coh-l9qycemuu-885r4zcsixd5vz4bc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922913 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ZUO PING CAI

Profile Type	PERSON
Name	ZUO PING CAI
First Name	ZUO
Middle Name	PING
Last Name	CAI
Country	UNITED STATES
Birth Date	1963-11-04
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2949 ALLGEYER AVE, EL MONTE, CA 91732 EL MONTE, CA 91732, USA
Topics	DEBARRED ENTITY

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: 2001-07-19 Country: United States Entity: us-fed-excl-zuo-ping-cai-91732-el-monte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N212 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-zuo-ping-cai-91732-el-monte 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).

3. 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: OPM Authority ID: S4MR3N212 Start Date: 2001-09-07 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-zuo-ping-cai-91732-el-monte Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JAMES CAI

Profile Type	PERSON
Name	JAMES CAI
First Name	JAMES
Last Name	CAI
Country	UNITED STATES
First Seen	2024-06-06
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEWARK, NJ 071022614, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-06
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MRSST73 Start Date: 2024-08-10 End Date: 2027-11-08 Listing Date: 2024-06-04 Country: United States Entity: usgsa-s4mrsst73 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public