SapherCheck

4 SapherCheck records found for Person Qiu

Profile Type PERSON
Name QIU HONG
鸿 仇
QIU, HONG
HONG QIU
仇鴻
仇鸿
鴻 仇
First Name FANG
HONG
鸿
鴻
Last Name QIU
仇
Country HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1961-03-31
1961-03-01
Birth-Place JIANGSU PROVINCE, CHINA
Position DEPUTY DIRECTOR OF THE HONG KONG LIAISON OFFICE (-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-04
Modified At 2024-05-31
Gender FEMALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32473

1 Sanctions

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: 32473

Country: United States

Entity: Q28413934

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SHAN LIAN QIU
First Name SHAN LIAN
Last Name QIU
Nationality AUSTRALIA
Birth Date 1982-06-03
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-80775

1 Sanctions

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: 2015/80775

Country: China

Entity: interpol-red-2015-80775

Program: Red Notice

Reason: Smuggling drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WEIZHEN QIU
First Name WEIZHEN
Last Name QIU
Country UNITED STATES
Birth Date 1969-06-03
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OAKLYN, NJ 08107, USA
81 HARDING AVENUE, OAKLYN, NJ 08107
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-weizhen-qiu-08107-oaklyn

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: S4MR4YYB9

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-weizhen-qiu-08107-oaklyn

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 HONG QIU
First Name HONG
Last Name QIU
Country HONG KONG SAR CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRJ5BGK

Start Date: 2021-07-16
Listing Date: 2021-09-15
Country: United States

Entity: usgsa-s4mrj5bgk

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