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5 SapherCheck records found for Person 1947 07 28

1. Su Tseng-chang

Alias	SU TSENG-CHANG PREMIER GO GO GO LIGHTBULB 蘇貞昌蘇院長 PREMIER SU E BALL SU ZHENCHANG GO GO GO 衝衝衝苏贞昌 Sū ZHēNCHāNG 衝衝衝院長
Profile Type	PERSON
Name	Су Чжэньчан SU TSENG-CHANG سو سنگ شنگ 蘇貞昌 Σου Τσεν Τσαν Су Чженьчан סו ג'נצ'אנג 쑤전창 HOPE SU
First Name	ZHēNCHāNG
Last Name	SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1947-07-28
Birth-Place	PINGTUNG CITY
Position	MAGISTRATE OF TAIPEI COUNTY (1997-2004) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2012-2014) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2004-2005) PREMIER OF THE REPUBLIC OF CHINA (2019-2023) PREMIER OF THE REPUBLIC OF CHINA (2006-2007) MEMBERS OF THE TAIWAN PROVINCIAL COUNCIL (1981-1985) MEMBER OF THE LEGISLATIVE YUAN (1996-1997) MEMBERS OF THE TAIWAN PROVINCIAL COUNCIL (1985-1989) MAGISTRATE OF PINGTUNG COUNTY (1989-1993) SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (1993-1995) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2005-2005)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-13
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TAIWANESE POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Taiwan Affairs Office of the State Council Start Date: 2021-11-05 Entity: Q551904 Source URL: http://www.gwytb.gov.cn/xwdt/xwfb/wyly/202111/t20211105_12389168.htm https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. ALEXANDER DANIEL HASSARD

Profile Type	PERSON
Name	ALEXANDER DANIEL HASSARD
First Name	ALEXANDER
Middle Name	DANIEL
Last Name	HASSARD
Country	UNITED STATES
Birth Date	1947-07-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGSTOWN, OH 44512, USA 6080 APPLECREST COURT, YOUNGSTOWN, OH 44512
Topics	DEBARRED ENTITY
Description	UPIN: A16230

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: 1997-11-20 Country: United States Entity: us-fed-excl-alexander-daniel-hassard-44512-youngstown 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: S4MR3QM2K Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-alexander-daniel-hassard-44512-youngstown 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: S4MR3QM2K Start Date: 1997-11-20 Listing Date: 1997-12-18 Country: United States Entity: us-fed-excl-alexander-daniel-hassard-44512-youngstown 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. DANNELL SHARON DUFFEY

Profile Type	PERSON
Name	DANNELL SHARON DUFFEY
First Name	DANNELL
Middle Name	SHARON
Last Name	DUFFEY
Country	UNITED STATES
Birth Date	1947-07-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUREKA, CA 95501, USA 251 15TH STREET, EUREKA, CA 95501
Topics	DEBARRED ENTITY

2 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: 2006-10-19 Country: United States Entity: us-fed-excl-dannell-sharon-duffey-95501-eureka 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: S4MR3PM6V Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dannell-sharon-duffey-95501-eureka 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).

4. MUNIR MUNSHEY

Profile Type	PERSON
Name	MUNIR MUNSHEY
First Name	MUNIR
Last Name	MUNSHEY
Country	UNITED STATES
Birth Date	1947-07-28
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3673 OAK DRIVE, YPSILANTI, MI 48197 YPSILANTI, MI 48197, USA
Topics	DEBARRED ENTITY
Description	UPIN: D14880

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: 1996-09-11 Country: United States Entity: us-fed-excl-munir-munshey-48197-ypsilanti 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: OPM Authority ID: S4MR3NZZZ Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-munir-munshey-48197-ypsilanti 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: S4MR3NZZZ Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-munir-munshey-48197-ypsilanti 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).

5. RUDOLF G CANTU

Profile Type	PERSON
Name	RUDOLF G. CANTU RUDOLF G CANTU
First Name	RUDOLF
Middle Name	G. G
Last Name	CANTU
Country	UNITED STATES
Birth Date	1947-07-28
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2302 FIR GRAVE DR, KINGWOOD, TX 77339 KINGWOOD, TX 77339, 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: 2004-01-20 Country: United States Entity: us-fed-excl-rudolf-g-cantu-77339-kingwood 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: S4MR3MW15 Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-rudolf-g-cantu-77339-kingwood 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: S4MR3MW15 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-rudolf-g-cantu-77339-kingwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public