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4 SapherCheck records found for Person Hein

1. Chun Ting HO

Alias	CHUNG TING HO AUNG WIN AIK HAW AUNG HEIN HO CHUN TE AUNG HEIN AIK HOE HO CHUN TIEN AUNG WIN HSIAO HO HO CHUN TIEN AIK HAW CHUNG TING HO CHUN TING HO AIK HOE HSIAO HO HO CHUN TE AIK HO
Weak Alias	HO CHUN TING HSIO HO AIK HO AIK HAW
ID Number	000016 029430 176089 272851
Profile Type	PERSON
Name	AUNG WIN AUNG HEIN HO CHUN TE AIK HOE HO CHUN TIEN HSIAO HO HO, CHUN TING AIK HAW CHUNG TING HO CHUN TING HO CHUN TING HO AIK HO
First Name	CHUNG TING HO CHUN HO CHUN AIK AUNG AUNG CHUNG TING CHUN TING CHUN TING HSIAO HSIAO AIK
Last Name	TE TIEN WIN HO HAW HOE HEIN
Country	MYANMAR (BURMA) SINGAPORE
Birth Date	1965-07-18
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O TET KHAM GEMS CO., LTD., YANGON C/O HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED NO. 7 OO YIM ROAD KAMAYUT TSP, RANGOON C/O TET KHAM CONSTRUCTION COMPANY LIMITED, MANDALAY C/O HONG PANG GENERAL TRADING COMPANY, LIMITED, KYAINGTON C/O HONG PANG TEXTILE COMPANY LIMITED, YANGON C/O HONG PANG MINING COMPANY LIMITED, YANGON 89 15TH STREET, LANMADAW TOWNSHIP, RANGOON C/O TET KHAM (S) PTE. LTD. THE ANCHORAGE, ALEXANDRA ROAD, APT. 370G, COWRY BUILDING (LOBBY 2 YANGON, MMR C/O HONG PANG GEMS & JEWELLERY COMPANY LIMITED, MANDALAY C/O HONG PANG ELECTRONIC INDUSTRY CO., LTD., YANGON 7, CORNER OF INYA ROAD AND OO YIN STREET, KAMAYUT TOWNSHIP, RANGOON 11 NGU SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREETS, CHAN MYA THAR ZAN TOWNSHIP, MANDALAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293

11 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: 11293 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3R2YV Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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. 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: S4MR3R2YW Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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. 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: S4MR3QZNQ Listing Date: 2008-11-18 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

5. 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: S4MR3R2YT Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

6. 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: S4MR3R2YP Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

7. 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: S4MR3R2YN Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

8. 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: S4MR3R2YR Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

9. 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: S4MR3R2YQ Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

10. 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: S4MR3R2YM Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

11. 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: S4MR3R2YS Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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	HEIN, ZAW ZAW HEIN
First Name	ZAW
Last Name	HEIN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1974-01-01 1975-12-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35837

1 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: 35837 Country: United States Entity: ofac-35837 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. JANETTE ELLEN HEIN

Profile Type	PERSON
Name	JANETTE ELLEN HEIN
First Name	JANETTE
Middle Name	ELLEN
Last Name	HEIN
Country	UNITED STATES
Birth Date	1962-08-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53212, USA 2866 N BREMEN ST, LOWER BACK, MILWAUKEE, WI 53212
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: 2004-04-20 Country: United States Entity: us-fed-excl-janette-ellen-hein-53212-milwaukee 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: OPM Authority ID: S4MR3MW79 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-janette-ellen-hein-53212-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3MW79 Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-janette-ellen-hein-53212-milwaukee 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).

Registration Number	M82XQJQ4BJH3
Profile Type	PERSON
Name	ZAW HEIN
First Name	ZAW
Last Name	HEIN
Country	MYANMAR (BURMA)
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-06
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: S4MRN943S Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: usgsa-s4mrn943s 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