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10 SapherCheck records found for Person Zheng

Registration Number	6774 4395 2529
Weak Alias	GORDON JIN GAO DENG GORDON ZHENG
ID Number	310107198306111336
Profile Type	PERSON
Name	福景郑 FUJING ZHENG ZHENG, FUJING FUJING ZHENG 福景鄭
First Name	FUJING 福景 FUJING
Last Name	ZHENG 郑 ZHENG 鄭
Country	CHINA
Nationality	CHINA
Birth Date	1983-06-11
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26236

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: 26236 Country: United States Entity: NK-JKZ4gEPxYFZMiEUHifBbmf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR9LHYF Start Date: 2019-08-21 Listing Date: 2019-08-27 Country: United States Entity: NK-JKZ4gEPxYFZMiEUHifBbmf 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. Guanghua Zheng

Registration Number	6774 1639 5478
ID Number	310108195511041616
Profile Type	PERSON
Name	GUANGHUA ZHENG 广華鄭 GUANGHUA ZHENG 广华郑 ZHENG, GUANGHUA
First Name	广华 GUANGHUA GUANGHUA 广華
Last Name	ZHENG 郑 ZHENG 鄭
Country	CHINA
Nationality	CHINA
Birth Date	1955-11-04
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26323

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: 26323 Country: United States Entity: NK-Vk6kKdDBQjHnbQGhJo7wcF Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR9LHYG Start Date: 2019-08-21 Listing Date: 2019-08-27 Country: United States Entity: NK-Vk6kKdDBQjHnbQGhJo7wcF 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. Yanni Zheng

Registration Number	VNHRGL5NH4L7
Alias	LUCY MILLER
Weak Alias	SAKURAKO OKUBO
Profile Type	PERSON
Name	YANNI ZHENG YANNI ZHENG 燕妮郑 ZHENG, YANNI
First Name	YANNI 燕妮 YANNI LUCY
Last Name	ZHENG MILLER ZHENG 郑
Country	THAILAND CHINA ST. KITTS & NEVIS
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1973-07-02
Birth-Place	ANSHAN LIAONING, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHON BURI, CHON BURI 20250, THA 98/86 #45A1 NA CHOM THIAN, SATTAHIP DISTRICT, 20250 CHON BURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437

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: 43437 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P 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: S4MRTQY5D Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P 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. Guangfu ZHENG

ID Number	310107195801202418
Profile Type	PERSON
Name	ZHENG, GUANGFU GUANGFU ZHENG GUANGFU ZHENG
First Name	GUANGFU GUANGFU
Last Name	ZHENG
Country	CHINA
Nationality	CHINA
Birth Date	1958-01-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-20
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27970

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: 27970 Country: United States Entity: NK-XbGWEzAX3vtMii3xnJd7p2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRD43GM Start Date: 2020-07-17 Listing Date: 2020-07-20 Country: United States Entity: NK-XbGWEzAX3vtMii3xnJd7p2 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

5. Zheng Yanxiong

Alias	鄭雁雄
ID Number	440111196308254212
Profile Type	PERSON
Name	鄭雁雄 Чжэн Яньсюн ZHENG YANXIONG ZHENG, YANXIONG YANXIONG ZHENG YANXIONG ZHENG 雁雄鄭郑雁雄雁雄郑
First Name	雁雄 YANXIONG YANXIONG
Last Name	ZHENG 郑 ZHENG 鄭
Country	CHINA
Nationality	CHINA
Birth Date	1963-08-25
Birth-Place	SHANTOU, CHINA SHANTOU
Position	DIRECTOR, OFFICE FOR SAFEGUARDING NATIONAL SECURITY IN HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2020-08-07
Modified At	2023-07-01
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	APT 608, 50 HUALI ROAD, 510623 GUANGZHOU 510623 GUANGDONG, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29261

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: 29261 Country: United States Entity: Q18744423 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: S4MRDBHBZ Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q18744423 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. Carrie Lam

Alias	月娥林郑 캐리람 CARRIE LAM CHENG YUET-NGOR LAM CHENG YUET-NGOR CARRIE YUET-NGOR LAM CHENG 鄭月娥 CARRIE LAM 林鄭月娥 CHENG YUET-NGOR YUET-NGOR LAM CHENG リンツェン・ユエエりんていげつが林鄭 LAM-CHENG YUET-NGOR 林郑月娥郑月娥月娥林鄭キャリー・ラム
ID Number	D3356664
Profile Type	PERSON
Name	Керрі Лам Кери Лам Кари Лам کیری لام Кэрри Лам CARRIE LAMOVá کری لم LAM, CARRIE Кэры Лам كاري لام CARRIE YUET-NGOR LAM CHENG 캐리 람 קארי לאם CARRIE LAM Κάρι Λαμ 林鄭月娥 კერი ლამი
First Name	YUET-NGOR YUEE CARRIE YUET-NGOR CARRIE YUET-NGOR CARRIE 月娥
Last Name	LAM CHENG 林郑 LAM CHENG ZHENG LIN LAM CHENG 林鄭
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA UNITED KINGDOM
Birth Date	1957-05-13
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR DEVELOPMENT (2007-2012) CHIEF EXECUTIVE OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION CHIEF SECRETARY FOR ADMINISTRATION (2012-2017) CHIEF EXECUTIVE OF HONG KONG (2017-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-10-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VICTORIA HOUSE, NO. 15 BARKER ROAD, THE PEAK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHIEF EXECUTIVE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29249

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: 29249 Country: United States Entity: Q19217 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: S4MRDBJ1W Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q19217 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

7. Teresa Cheng Yeuk-wah

Alias	정약화 TERESA CHENG CHENG YEUK-WAH 테리사 쳉 YEUK WAH CHENG 정뤄화 TERESA YEUK-WAH CHENG
ID Number	G579067A
Profile Type	PERSON
Name	젱역와 TERESA CHENG TERESA YEUK-WAH CHENG CHENG, TERESA 鄭若驊 TERESA CHENG YEUK-WAH
First Name	YEUK WAH TERESA YEUK-WAH TERESA TERESA YEUK-WAH
Last Name	CHENG CHENG ZHENG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1958-11-11
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR JUSTICE SECRETARY FOR JUSTICE (2018-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2022-09-01
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HOUSE NO. 4, VILLA DE MER, 5 LOK CHUI STREET, TUEN MUN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR JUSTICE OF HONG KONG
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29243

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: 29243 Country: United States Entity: Q47073007 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: S4MRDBJ1Z Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q47073007 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

8. Xiangqun ZHENG

Title	MR
Profile Type	PERSON
Name	XIANGQUN ZHENG
First Name	XIANGQUN
Last Name	ZHENG
Nationality	CHINA
Birth Date	1963-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 FOUNTAYNE ROAD, LONDON, UNITED KINGDOM, N15 4QL
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7kYwY1ZPzK--PPR9Atohl7_1A18

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: 2021-07-27 End Date: 2027-07-26 Listing Date: 2021-07-06 Country: United Kingdom Entity: gb-coh-7kywy1zpzk-ppr9atohl7-1a18 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6208609 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ruizhen CHEN ZHENG

Title	MRS
Profile Type	PERSON
Name	RUIZHEN CHEN ZHENG
First Name	RUIZHEN
Last Name	CHEN ZHENG
Nationality	UNITED KINGDOM
Birth Date	1980-12-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	320 WELFORD ROAD, LEICESTER, UNITED KINGDOM, LE2 6EG
Topics	DISQUALIFIED
Notes	BORN ON 19 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MCFMwI-ympDTRaGuA4lXHIsvFPM

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: 2023-03-08 End Date: 2029-03-07 Listing Date: 2023-02-15 Country: United Kingdom Entity: gb-coh-mcfmwi-ympdtragua4lxhisvfpm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Chun Qi ZHENG

Title	MR
Profile Type	PERSON
Name	CHUN QI ZHENG
First Name	CHUN
Middle Name	QI
Last Name	ZHENG
Nationality	CHINA
Birth Date	1963-11-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 GLEVUM WAY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL4 4BL
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFpa8krUh0qVYz2kc9kaVQrLv4M

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: 2023-10-10 End Date: 2029-10-09 Country: United Kingdom Entity: gb-coh-sfpa8kruh0qvyz2kc9kavqrlv4m Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2023-002282 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A