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3 SapherCheck records found for Person Md pa

Alias	CHARLES WILLIS WILLIS E. C. WILLIS METHODIST HOSPITALS OF DALLAS INC. CHALES WILLIS MD PA CHARLRES WILLIS CHARLES WILLI HOUSTON FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC DALLAS FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC CHARIES WILLIS WILLIS II CHARLES E. WILLIS, II CHARLES E M D P CHARLES WILLIIS CHARES WILLIS
Profile Type	PERSON
Name	CHARLES L. WILLIS CHARIES EDWARD WILLIS JR. CHARLES E. WILLI CHARLES E. WILLIS 2 DR. CHARLES EDWARD WILLIS II CHARLES E. WILLIS JR. CHARES EDWARD WILLIS II CHARLES E. WILLIS II M.D. CHARLES B. WILLIS CHARLES EDWARD WILLIS JR. CHARLES WILLIS CHARLRES E. WILLIS CHARLES EDWARD WILLIS CHARLES W. WILLIS II CHARLES WILLI CHARLES E. WILLIIS CHALES E. WILLIS CHARLES WILLIS II CHARLES EDWARD WILLIS 2 WILLIS CHARLES E. II CHARLES E. WILLIS C. WILLIS II
First Name	WILLIS C. CHARLRES CHARLES CHALES CHARES CHARIES
Middle Name	E. W. L. B. EDWARD CHARLES
Last Name	WILLIS E. WILLIIS WILLI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FLOWER MOUND, TX 75022, USA
Topics	DEBARRED ENTITY

22 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LGP Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9K Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KSH Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLL Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4M5P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LRQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LZV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9J Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KSD Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LTN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KLM Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L9Q Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LGQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LPS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4KTR Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4LZT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRM4L4C Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. DAVID DAESUNG KIM

Alias	MD PA DAVID D. KIM, MD, PA DAVID D. KIM
Profile Type	PERSON
Name	DAVID DAESUNG KIM
First Name	DAVID
Middle Name	DAESUNG
Last Name	KIM
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-03-04
Npi Code	1356316442
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SOUTHLAKE, TX 76092, 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: OPM Authority ID: S4MRBWY65 Start Date: 2020-02-10 Listing Date: 2020-03-04 Country: United States Entity: us-fed-excl-david-daesung-kim-76092-southlake Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. PATRICK DAVID ANTOON SR.

Alias	PATRICK D. ANTOON MD PA MAGNOLIA URGENT CARE AND FAMILY CLINIC
Profile Type	PERSON
Name	PATRICK DAVID ANTOON SR.
First Name	PATRICK
Middle Name	DAVID
Last Name	ANTOON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MAGNOLIA, AZ 717532927, 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: OPM Authority ID: S4MR3R777 Start Date: 2005-12-12 Listing Date: 2005-12-16 Country: United States Entity: us-fed-excl-patrick-david-antoon-71753-magnolia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public