3 SapherCheck records found for Person Liao
1. LIANSEN LIAO
2. Jennifer Liao
3. MINGLONG LIAO
| Profile Type | PERSON |
|---|---|
| Name |
LIANSEN LIAO
|
| First Name |
LIANSEN
|
| Last Name |
LIAO
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1977-12-12
|
| Birth-Place |
SANMING CITY, FUJIAN PROVINCE
|
| 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/2014-36050
|
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: 2014/36050 Country: China Entity: interpol-red-2014-36050 Program: Red Notice Reason: Intentionally injures the person of another Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
JENNIFER LIAO
|
| First Name |
JENNIFER
|
| Last Name |
LIAO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
1235 EAST MONUMENT STREET, BALTIMORE, MD, 21202
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D78756
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2017-02-22 Country: United States Entity: us-medmd-4dfbfcd241987d11c05d3497c60d8780c262a583 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
MINGLONG LIAO
|
| First Name |
MINGLONG
|
| Last Name |
LIAO
|
| Country |
CHINA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-05-25 |
| Created At |
1999-02-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| 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:
DOS-MBC Authority ID: S4MR3R0X6 Start Date: 1997-05-21 Listing Date: 1999-02-11 Country: United States Entity: usgsa-s4mr3r0x6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |