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3 SapherCheck records found for Person Xiao

1. Hsiao Bi-khim

Alias	샤오비킴 LOUISE HSIAO BI-KHIM 소미금 シャオ・メイチン LOUISE HSIAO HSIAO MEI-CHIN HSIAO BI-KHIM XIAO MEIQIN SIAU Bí-KHîM 蕭美琴萧美琴しょうびきんシャウ・ビィキム HSIAO, BI-KHIM
Profile Type	PERSON
Name	HSIAO BI-KHIM Сьяу Бикхим SIAO MEJ-čCHIN HSIAO BI-KHIM BI-KHIM HSIAO Сяо Бі-Кхім BI-KHIM HSIAO 蕭美琴 샤오메이친
First Name	LOUISE MěIQíN
Last Name	XIAO
Country	TAIWAN UNITED STATES
Nationality	TAIWAN UNITED STATES
Birth Date	1971-08-07
Birth-Place	KOBE
Position	LEGISLATIVE YUAN (MEMBER, 2012-2016) MEMBER OF THE LEGISLATIVE YUAN (2016-2020) REPUBLIC OF CHINA REPRESENTATIVE TO THE UNITED STATES (2020-2023) MEMBER OF THE LEGISLATIVE YUAN (2012-2016) MEMBER OF THE LEGISLATIVE YUAN (2005-2008) LEGISLATIVE YUAN (MEMBER, 2016-) MEMBER OF THE LEGISLATIVE YUAN (2002-2005) VICE PRESIDENT OF THE REPUBLIC OF CHINA (2024-) VICE PRESIDENT
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-10
Gender	FEMALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE POLITICIAN AND DIPLOMAT. VICE PRESIDENT OF TAIWAN (SINCE 2024)
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2022-08-16 Entity: Q700752 Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Title	MR
Profile Type	PERSON
Name	QUAN XIAO
First Name	QUAN
Last Name	XIAO
Nationality	CHINA
Birth Date	1985-09-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 RYEFIELD COURT JOEL STREET, NORTHWOOD, UNITED KINGDOM, HA6 1LP
Topics	DISQUALIFIED
Notes	BORN ON 18 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WBKyJ4vNGZ2cJzPPmiWtFhp4pS4

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: 2020-02-18 End Date: 2026-02-17 Listing Date: 2020-01-28 Country: United Kingdom Entity: gb-coh-wbkyj4vngz2cjzppmiwtfhp4ps4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB62598 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MINGQING XIAO

Profile Type	PERSON
Name	MINGQING XIAO
First Name	MINGQING
Last Name	XIAO
Country	UNITED STATES
First Seen	2024-04-19
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-04-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MAKANDA, IL 62958, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-04-19
Sanction Last Change	2024-04-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NSF Authority ID: S4MRSGHP9 Start Date: 2024-04-12 End Date: 2026-09-29 Listing Date: 2024-04-17 Country: United States Entity: usgsa-s4mrsghp9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public