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5 SapherCheck records found for Person Guo

1. Yunnian GUO

Registration Number	GS6LDMU6XRK1
ID Number	442521196112052420
Profile Type	PERSON
Name	YUNNIAN GUO YUNNIAN GUO GUO, YUNNIAN 运年郭
First Name	YUNNIAN YUNNIAN 运年
Last Name	郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1961-12-05
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	D26 WEIYUAN SMALL DISTRICT, CHENJIANG TOWN, 516229 HUIZHOU CITY 516229 GUANGDONG PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41357

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41357 Country: United States Entity: NK-GbwBtvccc352mz3BQakcvz 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

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: S4MRQM7S0 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-GbwBtvccc352mz3BQakcvz 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	TAZBHN2ZWNF9
ID Number	44138119830415242X
Profile Type	PERSON
Name	GUO, CHUNYAN CHUNYAN GUO 春艳郭 CHUNYAN GUO
First Name	春艳 CHUNYAN CHUNYAN
Last Name	GUO 郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1983-04-15
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG, ZHONGKAI DISTRICT, HUIZHOU CITY GUANGDONG PROVINCE, CHN 75 BAIYUN BOULEVARD, (TAIHUANG DENGSHI), 3F RM 315, CHENJIANG TOWN, 516229 HUIZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41301

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41301 Country: United States Entity: NK-QLTFz4nJTMcEKhUoH3VyWt 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

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: S4MRQM7RW Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-QLTFz4nJTMcEKhUoH3VyWt 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

3. Ruiguang Guo

Registration Number	GS6BF44CKRL5
ID Number	442521195403202412
Profile Type	PERSON
Name	RUIGUANG GUO GUO, RUIGUANG 瑞光郭 RUIGUANG GUO
First Name	RUIGUANG RUIGUANG 瑞光
Last Name	GUO 郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1954-03-20
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	75 BAIYUN BOULEVARD, CHENJIANG TOWN, 516229 HUIZHOU CITY GUANGDONG PROVINCE, CHN 30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG OFFICE, HUICHENG DISTRICT, HUIZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41356 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC 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

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: S4MRQM7RZ Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-oKskzJbT4Jr3WENHGUiWyC 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

Profile Type	PERSON
Name	WENHUI GUO
First Name	WENHUI
Last Name	GUO
Country	CHINA
Nationality	ARGENTINA
Birth Date	1979-05-02
Birth-Place	FUJIAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-56515

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: 2016/56515 Country: Argentina Entity: interpol-red-2016-56515 Program: Red Notice Reason: SECUESTRO EXTORSIVO Y TENENCIA DE ARMA SIN LA DEBIDA AUTORIZACIÓN LEGAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	WEIXING GUO
First Name	WEIXING
Last Name	GUO
Country	UNITED STATES
Birth Date	1959-07-29
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Npi Code	1982604344
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42-01 147TH STREET, FLUSHING, NY 11355 FLUSHING, NY 11355, 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: 2014-10-20 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing 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: S4MR4H84Y Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing 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).

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: S4MR4S4W3 Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.