1 SapherCheck records found for Person Chai su wu
1. CHAI SU WU
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MOON CHI WONG MUN CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
CHAI SU WU
|
| First Name |
CHAI SU
|
| Last Name |
WU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3PN1Y Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1y 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 |