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4 SapherCheck records found for Person 1948 04 25

1. Yu Shyi-kun

Alias	YOU ŞIKUN YOU SI-KUN YU SHYI-KUN 유석곤 游錫坤游錫堃游锡堃 YOU XIKUN
Profile Type	PERSON
Name	یو شیی-کون 유시쿤 YOU SI-KUN Ю Сікунь YU SHYI-KUN 游錫堃
Last Name	YOU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1948-04-25
Birth-Place	DONGSHAN
Position	MAGISTRATE OF YILAN COUNTY (1989-1997) PREMIER OF THE REPUBLIC OF CHINA (2002-2005) COUNCIL MEMBER (1981-1985) MEMBER OF THE LEGISLATIVE YUAN (2020-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2005-2005) PRESIDENT OF THE LEGISLATIVE YUAN (2020-2024) SECRETARY-GENERAL TO THE PRESIDENT, REPUBLIC OF CHINA (2000-2002) VICE PREMIER OF THE REPUBLIC OF CHINA (2000-2000) COUNCIL MEMBER (1985-1989) SECRETARY-GENERAL OF THE DEMOCRATIC PROGRESSIVE PARTY (1998-2000) CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-27
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE TAIWAN FOUNDATION FOR DEMOCRACY PREMIER OF TAIWAN FROM 2002 TO 2005

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: Q707887 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. FIDELIS A BARBA

Profile Type	PERSON
Name	FIDELIS A. BARBA FIDELIS A BARBA
First Name	FIDELIS
Middle Name	A A.
Last Name	BARBA
Country	UNITED STATES
Birth Date	1948-04-25
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SADDLE RIVER, NJ 07458, USA 2 POWDER HILL, SADDLE RIVER, NJ 07458
Topics	DEBARRED ENTITY
Description	UPIN: E17207

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: 2000-09-20 Country: United States Entity: us-fed-excl-fidelis-a-barba-07458-saddle-river 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: S4MR3NCJ2 Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-fidelis-a-barba-07458-saddle-river 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: S4MR3NCJ2 Start Date: 2000-12-04 Listing Date: 2001-04-03 Country: United States Entity: us-fed-excl-fidelis-a-barba-07458-saddle-river Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JOSEPH SALEMA

Profile Type	PERSON
Name	JOSEPH SALEMA
First Name	JOSEPH
Last Name	SALEMA
Country	UNITED STATES
Birth Date	1948-04-25
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 E ELM STREET, WENONAH, NJ 08090 WENONAH, NJ 08090, 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: 1997-12-18 Country: United States Entity: us-fed-excl-joseph-salema-08090-wenonah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3R49Q Start Date: 1998-03-30 Listing Date: 1998-05-04 Country: United States Entity: us-fed-excl-joseph-salema-08090-wenonah 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: S4MR3R49Q Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-joseph-salema-08090-wenonah 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. WILLIAM SWEENEY

Profile Type	PERSON
Name	WILLIAM SWEENEY
First Name	WILLIAM
Last Name	SWEENEY
Country	UNITED STATES
Birth Date	1948-04-25
Position	DME - DIABETIC SUPPL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAYESVILLE, NC 28904, USA 63 MEADOWBROOK DRIVE, HAYESVILLE, NC 28904
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: 2013-12-03 Country: United States Entity: us-fed-excl-william-sweeney-28904-hayesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4JG9Y Start Date: 2014-04-25 Listing Date: 2015-01-23 Country: United States Entity: us-fed-excl-william-sweeney-28904-hayesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4DDMG Start Date: 2013-12-03 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-william-sweeney-28904-hayesville 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).