SapherCheck

8 SapherCheck records found for Person Tam

Alias 탄야오쭝\
담요종
譚耀宗
YAOZONG TAN
谭耀宗
Title GBM, GBS, JP
HON
Profile Type PERSON
Name 탐이우중
TAM, YIU-CHUNG
譚耀宗
耀宗 譚
TAM YIU-CHUNG
耀宗 谭
YIU-CHUNG TAM
YIU-CHUNG TAM
TAM YIU-CHUNG
First Name YAOZONG
YIU-CHUNG
YIU-CHUNG
耀宗
Last Name 譚
TAM
谭
TAN
TAM
Country CHINA
HONG KONG SAR CHINA
Nationality CHINA
HONG KONG SAR CHINA
Birth Date 1949-12-15
Birth-Place BRITISH HONG KONG
HONG KONG
Position MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2004-2008)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2008-2012)
MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2012-2016)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1988-1991)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1991-1995)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1985-1988)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (1998-2000)
LEGISLATIVE COUNCIL (MEMBER, 2012-2016)
NATIONAL PEOPLE'S CONGRESS DEPUTY
MEMBER OF THE PROVISIONAL LEGISLATIVE COUNCIL (1997-1998)
MEMBER OF THE LEGISLATIVE COUNCIL OF HONG KONG (2000-2004)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Modified At 2024-09-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes HONG KONG POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30969

2 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: 30969

Country: United States

Entity: Q7680491

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH264H

Start Date: 2021-01-15
Listing Date: 2021-05-20
Country: United States

Entity: Q7680491

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

Title MR
Profile Type PERSON
Name SAMUEL CHUN YU TAM
First Name SAMUEL
Middle Name CHUN YU
Last Name TAM
Nationality UNITED KINGDOM
Birth Date 1979-01-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 GEMINI DRIVE, LIVERPOOL, UNITED KINGDOM, L14 9LT
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fsjQB4ElXlNbbj541O4ClDnFZXU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-06-07
End Date: 2027-06-06
Listing Date: 2021-05-17
Country: United Kingdom

Entity: gb-coh-fsjqb4elxlnbbj541o4cldnfzxu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5745049

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KIN SIU TAM
First Name KIN
Middle Name SIU
Last Name TAM
Country UNITED STATES
Birth Date 1937-06-17
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8171 WASHINGTON ST, SW, CONVINGTON, GA 30309
Topics DEBARRED ENTITY

1 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: 1989-06-27
Country: United States

Entity: us-fed-excl-kin-siu-tam-30309-convington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KIN SIU TAM
First Name KIN
Middle Name SIU
Last Name TAM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COVINGTON, GA 30309, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3NX53

Start Date: 1989-06-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kin-siu-tam-30309-covington

Program: NonProcurement

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).

Profile Type PERSON
Name MARGARET A. TAM
First Name MARGARET
Middle Name A.
Last Name TAM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MURRAY, UT 84107, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3NYC6

Start Date: 1989-12-13
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-margaret-a-tam-84107-murray

Program: NonProcurement

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).

Profile Type PERSON
Name MARGARET ANN TAM
First Name MARGARET
Middle Name ANN
Last Name TAM
Country UNITED STATES
Birth Date 1947-12-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5678 WILLOW WOOD COURT, OGDEN, UT 84403
Topics DEBARRED ENTITY

1 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: 1989-12-13
Country: United States

Entity: us-fed-excl-margaret-ann-tam-84403-ogden

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector MEDICAL PRACTICE, MD
Profile Type PERSON
Name KIN TAM
First Name KIN
Last Name TAM
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 1989-06-27
Country: United States

Entity: us-medga-58a963df9246ffa38f91c16b3a10ff94dd68f388

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Profile Type PERSON
Name THOMSON TAM
First Name THOMSON
Last Name TAM
Country HONG KONG SAR CHINA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-05-25
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

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: DLA

Authority ID: S4MR3Q5N1

Start Date: 2009-09-21
Listing Date: 2009-09-22
Country: United States

Entity: usgsa-s4mr3q5n1

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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