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10 SapherCheck records found for Person John lee

1. John Lee

Alias	JOHN LEE JOHN LEE KA-CHIU リー・カチウ JOHN KA-CHIU LEE りかちょう LEE KA CHIU JOHN JOHN LEE KA-CHIU 리자차우 이가초 JOHN KC LEE 존 리 ジョン・リー KA CHIU LEE LEE KA CHIU THE HON JOHN KC LEE, GBM, SBS, PDSM, PMSM KA CHIU LEE 家超李 JOHN LEE
Weak Alias	JIACHAO LI
ID Number	G0286787
Profile Type	PERSON
Name	JOHN LEE KA-CHIU CON LI JOHN KA-CHIU LEE ג'ון לי 리가치우 Джон Ли LEE, JOHN KA-CHIU Джон Лі Качхіу 李家超 Τζον Λι JOHN KA-CHIU LEE KA CHIU LEE جون لي JOHN LEE
First Name	家超 JOHN KA-CHIU JOHN KA CHIU JOHN KA-CHIU KA CHIU JIāCHāO
Last Name	LEE LEE 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA UNITED KINGDOM
Birth Date	1957-12-07
Birth-Place	BRITISH HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2003-2006) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2010-) SECRETARY FOR SECURITY (2017-2021) CHIEF SECRETARY FOR ADMINISTRATION (2021-2022) SENIOR ASSISTANT COMMISSIONER OF POLICE (2007-2009) CHIEF EXECUTIVE OF HONG KONG (2022-) SECRETARY FOR SECURITY CHIEF SUPERINTENDENT (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2020-08-07
Modified At	2024-10-10
Gender	MALE
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	FLAT A, 5/F, BLOCK 2, KING'S PARK VILLA, NO. 1 KING'S PARK RISE, HOMANTIN, KOWLOON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHIEF EXECUTIVE OF HONG KONG AND FORMER POLICE OFFICER
SourceUrl	https://www.tatlerasia.com/people/john-lee-ka-chiu https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250

3 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: 29250 Country: United States Entity: Q9051824 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: S4MRDBHBW Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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. 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: S4MRDBJ21 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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. Robert John LEE

Title	MR
Profile Type	PERSON
Name	ROBERT JOHN LEE
First Name	ROBERT
Middle Name	JOHN
Last Name	LEE
Nationality	UNITED KINGDOM
Birth Date	1989-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 ST. JOHNS ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4ET
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4sN3eYjrFkiih1ShxLjqjvbEZ1Q

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: 2021-12-08 End Date: 2028-12-07 Listing Date: 2021-11-17 Country: United Kingdom Entity: gb-coh-4sn3eyjrfkiih1shxljqjvbez1q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6178123 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ryan John LEE

Title	MR
Profile Type	PERSON
Name	RYAN JOHN LEE
First Name	RYAN
Middle Name	JOHN
Last Name	LEE
Nationality	UNITED KINGDOM
Birth Date	1979-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 18 ST. MAWGAN CLOSE, BIRMINGHAM, UNITED KINGDOM, B35 6NR
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NHuasHeGKip4uuggsuUNHhXbqYM

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: 2023-04-05 End Date: 2034-04-04 Listing Date: 2023-03-15 Country: United Kingdom Entity: gb-coh-nhuashegkip4uuggsuunhhxbqym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6577813 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. John Lee LEADBETTER

Title	MR
Profile Type	PERSON
Name	JOHN LEE LEADBETTER
First Name	JOHN
Middle Name	LEE
Last Name	LEADBETTER
Nationality	UNITED KINGDOM
Birth Date	1985-07-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 NELSON ROAD, LONDON, UNITED KINGDOM, E4 9AP
Topics	DISQUALIFIED
Notes	BORN ON 11 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xhO2ntkiVhrzCLHpQzvfZlebHJk

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: 2024-05-28 End Date: 2035-05-27 Listing Date: 2024-05-07 Country: United Kingdom Entity: gb-coh-xho2ntkivhrzclhpqzvfzlebhjk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7096029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JOHN LEE COLEMAN

Profile Type	PERSON
Name	JOHN LEE COLEMAN
First Name	JOHN
Middle Name	LEE
Last Name	COLEMAN
Country	UNITED STATES
Birth Date	1947-03-09
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTEBELLO, CA 90640, USA 21063 1/2 OLYMPIC BLVD, MONTEBELLO, CA 90640
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: 2009-12-20 Country: United States Entity: us-fed-excl-john-lee-coleman-90640-montebello 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: S4MR3Q5BP Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-john-lee-coleman-90640-montebello 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: S4MR3Q5BP Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-john-lee-coleman-90640-montebello 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).

6. JOHN LEE CRITES JR

Profile Type	PERSON
Name	JOHN LEE CRITES JR
First Name	JOHN
Middle Name	LEE
Last Name	CRITES
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KATY, TX 77450, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR5NHQY Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-john-lee-crites-77450-katy 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. JOHN LEE HANLEY

Profile Type	PERSON
Name	JOHN LEE HANLEY
First Name	JOHN
Middle Name	LEE
Last Name	HANLEY
Country	UNITED STATES
Birth Date	1974-02-22
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1578849659
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	856 GILMORE STREET, SANTA FE, NM 87505
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-john-lee-hanley-87505-santa-fe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JOHN LEE JR CRITES

Profile Type	PERSON
Name	JOHN LEE JR CRITES
First Name	JOHN
Middle Name	LEE JR
Last Name	CRITES
Country	UNITED STATES
Birth Date	1978-07-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	921 STERLING, KATY, TX 77450
Topics	DEBARRED ENTITY

1 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: 2017-04-20 Country: United States Entity: us-fed-excl-john-lee-jr-crites-77450-katy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. JOHN LEE LOPEZ

Alias	JOHN LOPEZ
Profile Type	PERSON
Name	JOHN LEE LOPEZ
First Name	JOHN
Middle Name	LEE
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1968-08-17
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREELEY, CO 80631, USA 555 18TH ST, GREELEY, CO 80631
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: 2002-10-20 Country: United States Entity: us-fed-excl-john-lee-lopez-80631-greeley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: HHS Authority ID: S4MR3QNKY Start Date: 2002-10-20 Listing Date: 2002-12-04 Country: United States Entity: us-fed-excl-john-lee-lopez-80631-greeley 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. 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: S4MR3QNKY Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-john-lee-lopez-80631-greeley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JOHN LEE MAYS

Profile Type	PERSON
Name	JOHN LEE MAYS
First Name	JOHN
Middle Name	LEE
Last Name	MAYS
Country	UNITED STATES
Birth Date	1951-12-06
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 958231952, USA 4173 CUNY AVE, APT 4, SACRAMENTO, CA 95823
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: 2000-07-20 Country: United States Entity: us-fed-excl-john-lee-mays-95823-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3N9J4 Start Date: 2000-07-20 Listing Date: 2000-08-02 Country: United States Entity: us-fed-excl-john-lee-mays-95823-sacramento 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. 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: S4MR3N9J4 Start Date: 2000-10-23 Listing Date: 2001-01-31 Country: United States Entity: us-fed-excl-john-lee-mays-95823-sacramento Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public