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4 SapherCheck records found for Person 1942 02 16

Alias	HTUN AUNG MYINT SAW HTUN AUNG MYINT SAW TUN AUNG MYINT
Profile Type	PERSON
Name	TUN AUNG MYINT TUN AUNG MYINT MYINT, TUN AUNG SAW TUN AUNG MYINT
First Name	TUN AUNG HTUN AUNG SAW HTUN AUNG TUN AUNG SAW TUN AUNG
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1942-02-16 1942-02-19
Position	MINISTER OF ETHNIC AFFAIRS (2021-2023) UNION MINISTER OF ETHNIC AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2021-05-19
Modified At	2023-11-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	RANGOON, MMR NUMBER (632), GAGYI/16, ARZARNI ROAD, NUMBER (4) LANMASON, QUARTER (5), SHWEPYITHAR TOWNSHIP, RANGOON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN MYANMAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31946

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: 31946 Country: United States Entity: Q114849624 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRH22DP Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: Q114849624 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. CLAUDE DEAN FERGER

Profile Type	PERSON
Name	CLAUDE DEAN FERGER
First Name	CLAUDE
Middle Name	DEAN
Last Name	FERGER
Country	UNITED STATES
Birth Date	1942-02-16
Position	NURSE/NURSES AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7120 EAST 3RD, SPOKANE, WA 99212 SPOKANE, WA 99212, USA
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: 1999-07-20 Country: United States Entity: us-fed-excl-claude-dean-ferger-99212-spokane 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: OPM Authority ID: S4MR3NH9K Start Date: 1999-10-18 Listing Date: 1999-11-04 Country: United States Entity: us-fed-excl-claude-dean-ferger-99212-spokane Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NH9K Start Date: 1999-07-20 Listing Date: 1999-07-27 Country: United States Entity: us-fed-excl-claude-dean-ferger-99212-spokane 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. DAVID S BUTLER

Profile Type	PERSON
Name	DAVID S BUTLER DAVID S. BUTLER
First Name	DAVID
Middle Name	S S.
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1942-02-16
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BONITA, CA 95825, USA 4236 BONITA ROAD, BONITA, CA 95825
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: 2004-03-18 Country: United States Entity: us-fed-excl-david-s-butler-95825-bonita 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: HHS Authority ID: S4MR3MRXM Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-david-s-butler-95825-bonita 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: S4MR3MRXM Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-david-s-butler-95825-bonita Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. WILLIAM H HARRIS

Profile Type	PERSON
Name	WILLIAM H. HARRIS WILLIAM H HARRIS
First Name	WILLIAM
Middle Name	H. H
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1942-02-16
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOLEDO, OH 43615, USA 5660 BERNATH COURT, TOLEDO, OH 43615
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: 2000-05-18 Country: United States Entity: us-fed-excl-william-h-harris-43615-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NKQ5 Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-william-h-harris-43615-toledo 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: S4MR3NKQ5 Start Date: 2000-09-22 Listing Date: 2000-12-18 Country: United States Entity: us-fed-excl-william-h-harris-43615-toledo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public