Search Sanctions | SapherCheck

3 SapherCheck records found for Person Peng

1. Bo Peng

Weak Alias	KEVIN PENG
ID Number	320106198312060411 32010619312060000
Profile Type	PERSON
Name	PENG, BO BO PENG
First Name	BO
Last Name	PENG
Country	CHINA
Nationality	CHINA
Birth Date	1983-12-06
Birth-Place	JIANGSU, CHINA
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=18660

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: 18660 Country: United States Entity: NK-e5HPr6qM43rRzByTf6ZSPQ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	PENG JIARUI PENG, JIARUI 彭家瑞家瑞彭 JIARUI PENG JIARUI PENG
First Name	家瑞 JIARUI JIARUI
Last Name	彭 PENG PENG
Country	CHINA
Nationality	CHINA
Birth Date	1961-04-01 1961-04-30
Birth-Place	WUWEI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2020-07-31
Modified At	2024-09-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	XINJIANG, CHN XINJIANG
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29319

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: 29319 Country: United States Entity: Q30941200 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: S4MRD7Y66 Start Date: 2020-07-31 Listing Date: 2020-07-31 Country: United States Entity: Q30941200 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	BO PENG
First Name	BO
Last Name	PENG
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2016-02-16
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: S4MR4ZJD3 Start Date: 2016-02-09 Listing Date: 2016-02-16 Country: United States Entity: usgsa-s4mr4zjd3 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