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10 SapherCheck records found for Person Taylor

Registration Number	VNF1YJ8SJ411
Alias	JINA TAYLOR
ID Number	110108196507116061
Profile Type	PERSON
Name	京平刘 LIU, JINGPING JINGPING LIU JINGPING LIU
First Name	JINGPING JINA 京平 JINGPING
Last Name	刘 LIU TAYLOR LIU
Country	THAILAND CHINA ST. KITTS & NEVIS SINGAPORE
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1965-07-11
Birth-Place	HUNAN, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	8-102 BAIHEWAN TONGZHOU DISTRICT, BEIJING 21 ANGULLIA PARK #27-03, 239974 SINGAPORE TONG ZHOU QU K2 BAI HE WAN 8 HAO LOU 102, 100000 BEIJING SINGAPORE 239974, SGP 98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43436 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5C Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct 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

2. JAMES ALAN TAYLOR

Profile Type	PERSON
Name	JAMES ALAN TAYLOR
First Name	JAMES
Middle Name	ALAN
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1940-01-30
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	480 BEACON HILL RD, E STROUDSBURG, PA 18301 EAST STROUDSBURG, PA 18301, USA
Topics	DEBARRED ENTITY
Description	UPIN: D70937

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: 1998-02-19 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QV35 Start Date: 1998-06-18 Listing Date: 1998-06-30 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QV35 Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: NK-DvEy2M4Xcd3V4YPERvDePP 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).

3. GILDA BONITA TAYLOR

Profile Type	PERSON
Name	GILDA BONITA TAYLOR
First Name	GILDA
Middle Name	BONITA
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1951-12-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST ST. LOUIS, IL 62205, USA 747 N 24TH STREET, E ST LOUIS, IL 62205
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: 2003-02-20 Country: United States Entity: NK-MaA9HXDjg6LUwkJyEk8Cq9 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QSSM Start Date: 2003-04-16 Listing Date: 2003-09-15 Country: United States Entity: NK-MaA9HXDjg6LUwkJyEk8Cq9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QSSM Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: NK-MaA9HXDjg6LUwkJyEk8Cq9 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).

4. Charles Taylor

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

1. Sanction Caption: Ordinance of 19 J...

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

2. Sanction Caption: Ordinance of 19 J...

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

5. Mark John Taylor

Alias	MARK TAYLOR MARK TAYLOR
Weak Alias	MOHAMMAD DANIEL ABU ABDUL RAHMAN MARK JOHN AL-RAHMAN MUHAMMAD DANIEL
Profile Type	PERSON
Name	MARK JOHN TAYLOR TAYLOR, MARK JOHN MARK JOHN TAYLOR
First Name	MARK MARK JOHN
Middle Name	JOHN
Last Name	TAYLOR TAYLOR
Country	SYRIA
Nationality	NEW ZEALAND
Birth Date	1972 1974
Birth-Place	NEW ZEALAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2020-11-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	RAQQA, SYR RAQQA
Topics	SANCTIONED ENTITY
Notes	NEW ZEALANDER FIGHTING FOR ISIL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21730

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: 21730 Country: United States Entity: Q61983495 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PKNY Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q61983495 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

6. Jordan Leonard TAYLOR

Title	MR
Profile Type	PERSON
Name	JORDAN LEONARD TAYLOR
First Name	JORDAN
Middle Name	LEONARD
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1981-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 27, DARWIN COURT, GLOUCESTER AVENUE, LONDON, NW1 7BG
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Qxq5BliASesyIZkI2RypHX3u2M

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: 2016-02-08 End Date: 2025-02-07 Listing Date: 2016-01-18 Country: United Kingdom Entity: gb-coh-0qxq5bliasesyizki2ryphx3u2m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4359887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Anton David TAYLOR

Title	MR
Profile Type	PERSON
Name	ANTON DAVID TAYLOR
First Name	ANTON
Middle Name	DAVID
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1968-03-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	52 BYRNE ROAD, LONDON, SW12 9JB
Topics	DISQUALIFIED
Notes	BORN ON 29 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/14TmPmunUCP5pxgHXiatK0qtJD8

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: 2014-08-28 End Date: 2025-08-27 Country: United Kingdom Entity: gb-coh-14tmpmunucp5pxghxiatk0qtjd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3755781 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Alan Frank TAYLOR

Title	MR
Profile Type	PERSON
Name	ALAN FRANK TAYLOR
First Name	ALAN FRANK
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1979-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 COPELAND HOUSE, GARRATT LANE, LONDON, SW17 0NG
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-O8kFjIhvGGiqWQL01eM6vgz0U

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: 2014-09-24 End Date: 2026-09-23 Country: United Kingdom Entity: gb-coh-2-o8kfjihvggiqwql01em6vgz0u Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 8165/2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Brent TAYLOR

Title	MR
Profile Type	PERSON
Name	BRENT TAYLOR
First Name	BRENT
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1963-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1C, FORTHVIEW ROAD, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH4 2DE
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4IqekOlwY1bzeCKP6fRueBPjO7A

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: 2020-02-13 End Date: 2029-02-12 Country: United Kingdom Entity: gb-coh-4iqekolwy1bzeckp6fruebpjo7a Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: EDI-B1023-19 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Russell Martin TAYLOR

Title	MR
Profile Type	PERSON
Name	RUSSELL MARTIN TAYLOR
First Name	RUSSELL
Middle Name	MARTIN
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1981-01-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HEATHERS COVE, TRUNCH ROAD, MUNDESLEY, NORFOLK, UNITED KINGDOM, NR11 8JU
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5eajtOhOs073g_K8R6lB510_wnE

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: 2018-05-03 End Date: 2030-05-02 Country: United Kingdom Entity: gb-coh-5eajtohos073g-k8r6lb510-wne Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167128 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A