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10 SapherCheck records found for Person Lam

Alias	JOHN TOP LAM TUT JOHN TOP LAM TUT
ID Number	000119903
Profile Type	PERSON
Name	JOHN TOP LAM JOHN TOP LAM LAM, JOHN TOP
First Name	JOHN JOHN TOP
Middle Name	TOP LAM TOP
Last Name	LAM TUT LAM
Country	KENYA SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1979-09-12
Birth-Place	AYOD, SOUTH SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAIROBI, 248-00100, KEN 248-00100 NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034

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: 28034 Country: United States Entity: NK-VVnxfPmFx4BvDKq7XAFcPd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF32 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-VVnxfPmFx4BvDKq7XAFcPd 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. Carrie Lam

Alias	月娥林郑 캐리람 CARRIE LAM CHENG YUET-NGOR LAM CHENG YUET-NGOR CARRIE YUET-NGOR LAM CHENG 鄭月娥 CARRIE LAM 林鄭月娥 CHENG YUET-NGOR YUET-NGOR LAM CHENG リンツェン・ユエエりんていげつが林鄭 LAM-CHENG YUET-NGOR 林郑月娥郑月娥月娥林鄭キャリー・ラム
ID Number	D3356664
Profile Type	PERSON
Name	Керрі Лам Кери Лам Кари Лам کیری لام Кэрри Лам CARRIE LAMOVá کری لم LAM, CARRIE Кэры Лам كاري لام CARRIE YUET-NGOR LAM CHENG 캐리 람 קארי לאם CARRIE LAM Κάρι Λαμ 林鄭月娥 კერი ლამი
First Name	YUET-NGOR YUEE CARRIE YUET-NGOR CARRIE YUET-NGOR CARRIE 月娥
Last Name	LAM CHENG 林郑 LAM CHENG ZHENG LIN LAM CHENG 林鄭
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA UNITED KINGDOM
Birth Date	1957-05-13
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR DEVELOPMENT (2007-2012) CHIEF EXECUTIVE OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CHIEF SECRETARY FOR ADMINISTRATION (2012-2017) CHIEF EXECUTIVE OF HONG KONG (2017-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-10-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VICTORIA HOUSE, NO. 15 BARKER ROAD, THE PEAK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHIEF EXECUTIVE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29249

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: 29249 Country: United States Entity: Q19217 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: S4MRDBJ1W Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q19217 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. Chin Seong LAM

Title	MR
Profile Type	PERSON
Name	CHIN SEONG LAM
First Name	CHIN
Middle Name	SEONG
Last Name	LAM
Nationality	UNITED KINGDOM
Birth Date	1958-01-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE MOUNT, MOLYNEAUX AVENUE, BOVINGDON, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 0NZ
Topics	DISQUALIFIED
Notes	BORN ON 28 JANUARY 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nQgPRlC45l0ArMjAyVQdoilNlJI

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: 2019-07-03 End Date: 2031-07-02 Listing Date: 2019-06-12 Country: United Kingdom Entity: gb-coh-nqgprlc45l0armjayvqdoilnlji Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5538213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. NGOC KHUAN LAM

Profile Type	PERSON
Name	NGOC KHUAN LAM
First Name	NGOC KHUAN
Last Name	LAM
Birth Date	1953-12-13
Birth-Place	SOC TRANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SUNBURNT SKIN, BLACK EYEBROW, STRAIGHT BRIDGE OF THE NOSE, TILTED EAR-LAP, A MOLE UNDER BEHIND THE RIGHT CORNER OF MOUTH WITH A DISTANCE OF 1CM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-21963

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: 2013/21963 Country: Vietnam Entity: interpol-red-2013-21963 Program: Red Notice Reason: Appropriating property through swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. THI THIET LAM

Profile Type	PERSON
Name	THI THIET LAM
First Name	THI THIET
Last Name	LAM
Country	VIETNAM
Nationality	VIETNAM CAMBODIA
Birth Date	1980
Birth-Place	LONG PHU DISTRICT, SOC TRANG PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	55
Hair-Color	BLA
Height	1.56
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THE SCAR IS 0.1 CM BEFORE THE RIGHT EYEBROW TAIL, THE MOLE IS 3,5 CM BELOW RIGHT EDGE OF MOUTH.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-34000

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: 2020/34000 Country: Vietnam Entity: interpol-red-2020-34000 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BINH QUANG LAM

Profile Type	PERSON
Name	BINH QUANG LAM
First Name	BINH
Middle Name	QUANG
Last Name	LAM
Country	UNITED STATES
Birth Date	1940-03-15
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, CA 94606, USA 628 EAST 18TH STREET, OAKLAND, CA 94606
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: 1989-01-11 Country: United States Entity: us-fed-excl-binh-quang-lam-94606-oakland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTQG Start Date: 1989-01-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-binh-quang-lam-94606-oakland Program: NonProcurement 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).

7. KAM MAN LAM

Profile Type	PERSON
Name	KAM MAN LAM
First Name	KAM
Middle Name	MAN
Last Name	LAM
Country	UNITED STATES
Birth Date	1939-11-26
Position	ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Npi Code	1437281722
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1528 HIGHPOINT STREET, UPLAND, CA 91784 UPLAND, CA 91784, 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: 2012-04-19 Country: United States Entity: us-fed-excl-kam-man-lam-91784-upland 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: S4MR3RMHN Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-kam-man-lam-91784-upland 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: S4MR3RMHN Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-kam-man-lam-91784-upland 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).

8. LUCILLE ELAPE LAM

Profile Type	PERSON
Name	LUCILLE ELAPE LAM
First Name	LUCILLE
Middle Name	ELAPE
Last Name	LAM
Country	UNITED STATES
Birth Date	1964-01-15
Position	HOSPICE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37910 N 45TH AVE, #77500-112, PHOENIX, AZ 85086 PHOENIX, AZ 85086, 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: 2019-12-19 Country: United States Entity: us-fed-excl-lucille-elape-lam-85086-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBF4Z7 Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-lucille-elape-lam-85086-phoenix 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: OPM Authority ID: S4MRBF4Z7 Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-lucille-elape-lam-85086-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

9. RICKY HUN-TAK LAM

Profile Type	PERSON
Name	RICKY HUN-TAK LAM
First Name	RICKY
Middle Name	HUN-TAK
Last Name	LAM
Country	UNITED STATES
Birth Date	1969-06-27
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	803 SUN BLOSSOM LANE, REDWOOD CITY, CA 94065 REDWOOD CITY, CA 94065, 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: 2009-01-20 Country: United States Entity: us-fed-excl-ricky-hun-tak-lam-94065-redwood-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QVSK Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-ricky-hun-tak-lam-94065-redwood-city 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: S4MR3QVSK Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-ricky-hun-tak-lam-94065-redwood-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. THE C LAM

Profile Type	PERSON
Name	THE C LAM
First Name	THE
Middle Name	C
Last Name	LAM
Country	UNITED STATES
Birth Date	1969-07-11
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	48 GOLDENRAIN DR, SAN JOSE, CA 95111 SAN JOSE, CA 95111, 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: 2004-11-18 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N73Y Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose 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: S4MR3PD09 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public