6 SapherCheck records found for Person Liang
1. Chanchira BOONCHUA
2. Sanction Caption: Reciprocal
2. JIANZHU LIANG
2. Sanction Caption: Reciprocal
3. JUNMIN LIANG
2. Sanction Caption: Reciprocal
4. XIUWEN LIANG
5. CHING-FANG LIANG
6. JAMES ROBERT LIANG
| Alias |
BOOCHUEA CHANCHIRA
CHING-FANG LIANG CHANJIRA BOONCHUA BOOCHUEA CHANCHIRA CHANJIRA BOONCHUA CHING-FANG LIANG |
|---|---|
| Weak Alias |
CHEFONG
CHE FONG JEH FONG |
| ID Number |
350991386390
|
| Profile Type | PERSON |
| Name |
CHANCHIRA BOONCHUA
BOONCHUA, CHANCHIRA CHANCHIRA BOONCHUA |
| First Name |
CHANJIRA
BOOCHUEA CHANCHIRA CHANCHIRA CHING-FANG |
| Last Name |
CHANCHIRA
LIANG BOONCHUA |
| Country |
THAILAND
|
| Birth Date |
1951-05-15
|
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CHIANG MAI, THA
C/O SANGSIRI KANKASET COMPANY LIMITED, CHIANG MAI C/O KHUM THAW COMPANY LIMITED, CHIANG MAI 261, WICHAYANON ROAD, TAMBON CHANG MOI, AMPHUR MUANG, CHIANG MAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276
|
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: 11276 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3Q4VF Listing Date: 2008-11-18 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 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 |
JIANZHU LIANG
|
| First Name |
JIANZHU
|
| Last Name |
LIANG
|
| Country |
UNITED STATES
|
| Birth Date |
1959-12-13
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-12-06
|
| Npi Code |
1992829923
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8168 DRACOPUS AVE, LAS VEGAS, NV 89113
LAS VEGAS, NV 89113, USA |
| 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: 2012-11-20 Country: United States Entity: us-fed-excl-jianzhu-liang-89113-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR473T8 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jianzhu-liang-89113-las-vegas 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JUNMIN LIANG
|
| First Name |
JUNMIN
|
| Last Name |
LIANG
|
| Country |
UNITED STATES
|
| Birth Date |
1969-04-30
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-07-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLUSHING, NY 11354, USA
4006 MAIN ST, STE 2, FLUSHING, NY 11354 |
| 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: 2020-05-20 Country: United States Entity: us-fed-excl-junmin-liang-11354-flushing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRD5FY0 Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-junmin-liang-11354-flushing 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. |
| Alias |
JINGHUA ZHUANG
|
|---|---|
| Profile Type | PERSON |
| Name |
XIUWEN LIANG
|
| First Name |
XIUWEN
|
| Last Name |
LIANG
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2004-04-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOORPARK, CA 930212775, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MR3N3D8 Start Date: 2004-04-01 End Date: 2029-04-01 Listing Date: 2004-04-07 Country: United States Entity: usgsa-s4mr3n3d8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
BOOCHUEA CHANCHIRA
CHANCHIRA BOONCHUA CHANJIRA BOONCHUA |
|---|---|
| Profile Type | PERSON |
| Name |
CHING-FANG LIANG
|
| First Name |
CHING-FANG
|
| Last Name |
LIANG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3R707 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r707 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 |
JAMES ROBERT LIANG
|
| First Name |
JAMES
|
| Middle Name |
ROBERT
|
| Last Name |
LIANG
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-10-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWBURY PARK, CA 91320, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MR61SGY Start Date: 2017-10-20 End Date: 2027-03-15 Listing Date: 2017-10-26 Country: United States Entity: usgsa-s4mr61sgy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |