3 SapherCheck records found for Person Po
1. Kong PO
2. Sanction Caption: Reciprocal
2. TEOFILO PO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. KONG PO
| Alias |
CHIANG PU
KONG PO |
|---|---|
| Weak Alias |
PO KONG
P'U LI |
| ID Number |
K357514(4)
|
| Profile Type | PERSON |
| Name |
KONG PO
PO, KONG CHIANG PU |
| First Name |
KONG
CHIANG CHIANG |
| Last Name |
PU
PO |
| Country |
HONG KONG SAR CHINA
|
| Birth Date |
1944-09-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O TING SHING TAI JEWELLERY (HK) CO. LIMITED, HONG KONG
C/O HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, MANDALAY FLAT B, 16/F, DRAGON VIEW, NO. 5 DRAGON TERRACE C/O SHUEN WAI HOLDING LIMITED, HONG KONG FLAT 6, 2/F, BLOCK 49, HENG FA CHUEN, CHAI WAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275
|
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: 11275 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS 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: S4MR3R704 Listing Date: 2010-07-30 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS 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 |
TEOFILO PO
|
| First Name |
TEOFILO
|
| Last Name |
PO
|
| Country |
UNITED STATES
|
| Birth Date |
1930-10-09
|
| Position |
SURGERY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
15929 YOUNGWOOD DR, WHITTIER, CA 90603
WHITTIER, CA 90603, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A23435
|
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: 2003-12-18 Country: United States Entity: us-fed-excl-teofilo-po-90603-whittier 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:
HHS Authority ID: S4MR3MVNG Start Date: 2003-12-18 Listing Date: 2004-02-27 Country: United States Entity: us-fed-excl-teofilo-po-90603-whittier 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). |
| 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: S4MR3MVNG Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-teofilo-po-90603-whittier Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHIANG PU
|
|---|---|
| Profile Type | PERSON |
| Name |
KONG PO
|
| First Name |
KONG
|
| Last Name |
PO
|
| Country |
HONG KONG SAR CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-11-18
|
| 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: S4MR3Q4VD Listing Date: 2008-11-18 Country: United States Entity: usgsa-s4mr3q4vd 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 |