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10 SapherCheck records found for Person Tan

1. Tan Tieniu

Profile Type	PERSON
Name	鐵牛譚 TAN TIENIU 谭铁牛譚鉄牛 TAN, TIENIU 铁牛谭 TIENIU TAN Тан Тієній
First Name	鐵牛铁牛 TIENIU
Last Name	谭 TAN 譚
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-01-20 1963-10-31 1963-10-01 1964-01-01
Birth-Place	CHALING COUNTY, ZHUZHOU, HUNAN PROVINCE, CHINA
Position	MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-06
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE RESEARCHER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32475

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: 32475 Country: United States Entity: Q28413403 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

2. Tan Wee Beng

Alias	WEEBENG TAN WEE BENG TAN MARCUS TAN
Weak Alias	WB
Profile Type	PERSON
Name	TAN, WEE BENG TAN WEE BENG TAN WEE BENG WEE BENG TAN WEE BENG TAN
First Name	WEE BENG WEE BENG
Last Name	TAN TAN
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1977-02-14
Birth-Place	SINGAPORE
Position	DIRECTOR OF WEE TIONG (S) PTE LTD; MANAGING DIRECTOR OF WT MARINE PTE LTD COMMODITIES BROKER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-01
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 157 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	51 SIANG KUANG AVENUE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	SINGAPOREAN BUSINESSMAN AND COMMODITY BROKER TAN WEE BENG IS WANTED FOR ALLEGEDLY CONSPIRING TO VIOLATE THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) BY DOING BUSINESS WITH NORTH KOREAN PROLIFERATION ENTITIES. TAN WEE BENG IS THE DIRECTOR AND MAJOR SHAREHOLDER OF WEE TIONG (S) PTE LTD, A SINGAPORE-BASED COMMODITIES TRADING COMPANY. OVER SEVERAL YEARS, DATING BACK TO AT LEAST 2011, TAN WEE BENG AND OTHERS IN HIS COMPANY ALLEGEDLY FULFILLED MILLIONS OF DOLLARS IN COMMODITIES CONTRACTS FOR NORTH KOREA. TO DO SO, TAN WEE BENG ALLEGEDLY MADE A CONCERTED EFFORT TO LAUNDER MONEY THROUGH THE UNITED STATES AND SINGAPOREAN FINANCIAL SYSTEMS BY CONCEALING PAYMENT ORIGINS AND STRUCTURING TRANSACTIONS TO AVOID REGULATOR SCRUTINY. IN SOME CASES, WHEN WIRE PAYMENTS WERE REJECTED, TAN WEE BENG AND WEE TIONG (S) PTE LTD ORCHESTRATED PAYMENT IN BULK CASH, OFTEN HAND-DELIVERED BY NORTH KOREANS. OVER THIS PERIOD, TAN WEE BENG AND HIS CO-CONSPIRATORS ALSO ALLEGEDLY KNEW OF AND TOOK EFFORTS TO EVADE FINANCIAL SANCTIONS. ON AUGUST 29, 2018, A FEDERAL ARREST WARRANT WAS ISSUED FOR TAN WEE BENG IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, NEW YORK, NEW YORK, AFTER HE WAS CHARGED WITH CONSPIRACY TO VIOLATE THE IEEPA, BANK FRAUD, CONSPIRACY TO COMMIT BANK FRAUD, MONEY LAUNDERING, CONSPIRACY TO COMMIT MONEY LAUNDERING, AND CONSPIRACY TO DEFRAUD THE UNITED STATES. TAN WEE BENG IS KNOWN TO LIVE IN SINGAPORE. NCIC: W004707803
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25686 https://www.fbi.gov/wanted/counterintelligence/tan-wee-beng

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: 25686 Country: United States Entity: Q57773947 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6Z8CX Start Date: 2018-10-25 Listing Date: 2018-11-01 Country: United States Entity: Q57773947 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

3. Tam Yiu-chung

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

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: 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

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: 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

4. Bau Tam TAN

Title	MR
Profile Type	PERSON
Name	BAU TAM TAN
First Name	BAU
Middle Name	TAM
Last Name	TAN
Nationality	UNITED KINGDOM
Birth Date	1973-05-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	31 ALDWORTH ROAD, LONDON, UNITED KINGDOM, E15 4DN
Topics	DISQUALIFIED
Notes	BORN ON 31 MAY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_af4BVRpjvKBbPWC5ycVqH-FCs

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-07-29 End Date: 2026-07-28 Listing Date: 2020-07-08 Country: United Kingdom Entity: gb-coh-2-af4bvrpjvkbbpwc5ycvqh-fcs Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MICHAEL TAN

Profile Type	PERSON
Name	MICHAEL TAN
First Name	MICHAEL
Last Name	TAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-07-18
Birth-Place	CHICAGO, ILLINOIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-36729

1 Sanctions

1. Sanction Caption: Red Notice

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: 2013/36729 Country: United States Entity: interpol-red-2013-36729 Program: Red Notice Reason: Attempted willful, deliberate, premeditated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. LOK SENG TAN

Profile Type	PERSON
Name	LOK SENG TAN
First Name	LOK SENG
Last Name	TAN
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1968-02-14
Birth-Place	PULAU PINANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LONG HAIR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-56166

1 Sanctions

1. Sanction Caption: Red Notice

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: 2014/56166 Country: Hong Kong SAR China Entity: interpol-red-2014-56166 Program: Red Notice Reason: i) Conspiracy to deal with property known or believed to represent proceeds of an indictable offence ii) Offering and advantage to an agent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CLARIBEL KOCHET CHUA TAN

Profile Type	PERSON
Name	CLARIBEL KOCHET CHUA TAN
First Name	CLARIBEL
Middle Name	KOCHET CHUA
Last Name	TAN
Country	UNITED STATES
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-16
Npi Code	1649249483
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ANCHORAGE, AK 99515, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTKLNT Start Date: 2024-09-16 Listing Date: 2024-09-16 Country: United States Entity: us-fed-excl-claribel-kochet-chua-tan-99515-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

8. CONSUELO G TAN

Alias	CAROLINA MESTRE
Profile Type	PERSON
Name	CONSUELO G TAN CONSUELO G. TAN
First Name	CONSUELO
Middle Name	G. G
Last Name	TAN
Country	UNITED STATES
Birth Date	1943-01-22
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	381 FORRESTHILL DRIVE, VALLEJO, CA 94589 VALLEJO, CA 94589, USA
Topics	DEBARRED ENTITY

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: 1995-02-23 Country: United States Entity: us-fed-excl-consuelo-g-tan-94589-vallejo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3NX55 Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-consuelo-g-tan-94589-vallejo Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NX55 Start Date: 1995-05-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-consuelo-g-tan-94589-vallejo 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).

9. DANIEL TAN

Profile Type	PERSON
Name	DANIEL TAN
First Name	DANIEL
Last Name	TAN
Country	UNITED STATES
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-09-18
Created At	2024-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ANCHORAGE, AK 99515, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTKLNV Start Date: 2024-09-16 Listing Date: 2024-09-16 Country: United States Entity: us-fed-excl-daniel-tan-99515-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

10. EARL ENG-CHOW TAN

Profile Type	PERSON
Name	EARL ENG-CHOW TAN
First Name	EARL
Middle Name	ENG-CHOW
Last Name	TAN
Country	UNITED STATES
Birth Date	1932-04-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6909 LYONS AVE, HOUSTON, TX 77020 HOUSTON, TX 77020, USA
Topics	DEBARRED ENTITY
Description	UPIN: C22470

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: 1994-01-02 Country: United States Entity: us-fed-excl-earl-eng-chow-tan-77020-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3QTQX Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-earl-eng-chow-tan-77020-houston Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3QTQX Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-earl-eng-chow-tan-77020-houston 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).