SapherCheck

4 SapherCheck records found for Person Sone

Alias アウン・ピィエ・ソウン
U AUNG PYAE SONE
AUNG PYAE SONE
ID Number 12/SAKHANA(N)062210
Profile Type PERSON
Name AUNG PYAE SONE
SONE, AUNG PYAE
U AUNG PYAE SONE
アウン・ピャエ・ソネ
အောင်ပြည့်စုံ
First Name U AUNG PYAE
AUNG PYAE
U AUNG PYAE
Last Name SONE
SONE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1984-06-24
Birth-Place YANGON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2021-03-30
Modified At 2023-03-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes BURMESE BUSINESS TYCOON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31315

3 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 69

Country: Canada

Entity: Q105299477

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 31315

Country: United States

Entity: Q105299477

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRGKRNV

Start Date: 2021-03-10
Listing Date: 2021-03-30
Country: United States

Entity: Q105299477

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

Alias JEAN-PAUL SONE
Тейлор, Чарльз
JEAN-PAUL SOME
CHARLES MCARTHUR GHANKAY TAYLOR
CHARLES GHANKAY TAYLOR
Profile Type PERSON
Name ČāRLZS TEILORS
CHARLES G. TAYLOR
Τσαρλς Τέιλορ
CHARLES GHANKAY TAYLOR
Чарльз Тейлор
TAYLOR CHARLES GHANKAY CHARLES MACARTHUR
Чарлс Тејлор
चार्ल्स टेलर
ÇARLZ TEYLOR
Чарлз Тэйлар
CHARLES TAYLOR
צ'ארלס טיילור
查尔斯·泰勒
تشارلز تايلور
チャールズ・テーラー
چارلز تیلور
찰스 테일러
Чарлз Тейлор
First Name GHANKAY
JEAN-PAUL
CHARLES
Last Name SOME
SONE
TAYLOR
Nationality LIBERIA
Birth Date 1947-09-01
1948-01-28
Birth-Place ARTHINGTON
Position PRESIDENT OF LIBERIA (1997-2003)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2015-10-14
Modified At 2024-10-05
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
Topics POLITICIAN
Notes LIBERIAN FORMER POLITICIAN WHO WAS THE 22ND PRESIDENT OF LIBERIA
FORMER PRESIDENT OF LIBERIA. CURRENTLY ON TRIAL IN THE HAGUE.

2 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 4336

End Date: 2015-10-14
Country: Switzerland

Entity: Q49090

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3775

End Date: 2015-10-14
Country: Switzerland

Entity: Q49090

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name JANET LEE SONE
First Name JANET
Middle Name LEE
Last Name SONE
Country UNITED STATES
Birth Date 1970-05-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PORTAGE, IN 46368, USA
2815 WOODWARD ST, PORTAGE, IN 46368
Topics DEBARRED ENTITY

3 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: 2003-08-20
Country: United States

Entity: us-fed-excl-janet-lee-sone-46368-portage

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: S4MR3MRK4

Start Date: 2003-10-31
Listing Date: 2004-02-05
Country: United States

Entity: us-fed-excl-janet-lee-sone-46368-portage

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MRK4

Start Date: 2003-08-20
Listing Date: 2003-10-23
Country: United States

Entity: us-fed-excl-janet-lee-sone-46368-portage

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).

Alias U AUNG PYAE SONE
Profile Type PERSON
Name AUNG PYAE SONE
First Name AUNG PYAE
Last Name SONE
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-03-29
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: S4MRGKLSZ

Start Date: 2021-03-10
Listing Date: 2021-03-29
Country: United States

Entity: usgsa-s4mrgklsz

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