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1 SapherCheck records found for Person Pema thrinle

Alias	PEMA CHöLING PEMA THRINLE BAIMA CHILIN PADMA TRINLEY 白瑪赤林 PADMA CHOLING པདྨ་འཕྲིན་ལས་ PELMA TRILEK PADMA CHöLING ペマツェリン PADMA THRINLEY 바이마츠린 PADMA ČHöLING ペマ・ティンレーバイマチリンバイマ・チリン
Profile Type	PERSON
Name	白玛赤林 PEMA THRINLE PADMA CHOLING 白瑪赤林 CHOLING, PADMA PADMA CHOLING 白玛赤林 바이마츠린 PADMA THRINLEY PADMA ČHöLING ペマ・ティンレー
First Name	PELMA 白玛 PADMA 白瑪 PADMA BAIMA
Last Name	TRILEK 赤林 CHOLING CHILIN CHOLING
Country	CHINA
Nationality	CHINA
Birth Date	1951-10-31 1951-10-01
Birth-Place	DENGQEN COUNTY, CHANGDU, TIBET AUTONOMOUS REGION, CHINA CHAMDO
Position	MEMBER OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) CHAIRMAN OF THE PEOPLE'S GOVERNMENT OF TIBET AUTONOMOUS REGION (2010-2013) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-03-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE GOVERNMENT OF THE TIBET AUTONOMOUS REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30512

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: 30512 Country: United States Entity: Q967949 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: S4MRH2F6J Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q967949 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