Search Sanctions | SapherCheck

3 SapherCheck records found for Person Dai

1. Yuechang DAI

Title	MR
Profile Type	PERSON
Name	YUECHANG DAI
First Name	YUECHANG
Last Name	DAI
Nationality	UNITED KINGDOM
Birth Date	1964-12-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 GORDON ROAD, DARTFORD, UNITED KINGDOM, DA1 2LG
Topics	DISQUALIFIED
Notes	BORN ON 14 DECEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VTZHq7AFjhyVGFM9IecZ6cBUYJU

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: 2021-01-11 End Date: 2028-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-vtzhq7afjhyvgfm9iecz6cbuyju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5868075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	XUNBIAO DAI
First Name	XUNBIAO
Last Name	DAI
Country	CHINA
Nationality	CHINA
Birth Date	1976-06-04
Birth-Place	FUJIAN
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/2015-39349

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: 2015/39349 Country: Romania Entity: interpol-red-2015-39349 Program: Red Notice Reason: TAX EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JIMMY DAI
First Name	JIMMY
Last Name	DAI
Country	UNITED STATES
Birth Date	1982-10-05
Position	ADULT DAY CARE FACIL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11214, USA 7620 BAY PKWY, APT 3B, BROOKLYN, NY 11214
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: 2017-10-19 Country: United States Entity: us-fed-excl-jimmy-dai-11214-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR61P8X Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-jimmy-dai-11214-brooklyn 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).