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5 SapherCheck records found for Person 1952 05 29

1. WEI, Hsueh Kang

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA XUEKANG WEI PRASIT CHEEWINNITTIPANYA PRASIT CHIVINNITIPANYA SUCHAT PHANLOETKUN CHARNCHAI CHIWINNITIPANYA WEI XUEGANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA PRASIT SIA-KANG WEI XUEKANG WEI CHIVINNITIPANYA PRASIT PRASIT CHIVINNITIPANYA CHIWINNITIPANYA CHARNCHAI PRASIT CHEEWINNITIPANYA CHEEWINNITTIPANYA PRASIT WAI XIAOKAN U SEIN WIN CHIVINNITIPANYA PRASIT SHAO-KANG WEI SHAO-KANG WEI 吴兴文 HSUEH KANG WEI CHARNCHAI CHEEVINNITIPANYA
Profile Type	PERSON
Name	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT ဦးစိန်ဝင်း WEI, HSUEH KANG PRASIT CHIVINNITIPANYA HSUEH KANG WEI 魏学刚 WEI HSUEH-KANG CHEEWINNITTIPANYA PRASIT ウェイ・シューカン CHIWINNITIPANYA CHARNCHAI
First Name	CHEEWINNITTIPANYA SIA-KANG HSUEH KANG PRASIT PRASIT SHAO-KANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA CHIVINNITIPANYA CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA XUEKANG
Last Name	CHEEWINNITTIPANYA PRASIT WEI CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA
Country	THAILAND
Birth Date	1952-05-29 1952-06-29
Birth-Place	YUNNAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-22
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	THAI DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714 Country: United States Entity: Q7979753 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3QZNP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. 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: S4MR3NXGV Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

4. 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: S4MR3NXGP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

5. 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: S4MR3NXGR Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

6. 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: S4MR3QSY8 Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

7. 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: S4MR3NXGQ Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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. MARY C DEFREITAS-BADLU

Alias	MARY DEFREITAS-HARIPERSAUD
Profile Type	PERSON
Name	MARY C. DEFREITAS-BADLU MARY C DEFREITAS-BADLU
First Name	MARY
Middle Name	C C.
Last Name	DEFREITAS-BADLU
Country	UNITED STATES
Birth Date	1952-05-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	107-31 105TH ST, OZONE PARK, NY 11417 OZONE PARK, NY 11417, 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: 1998-05-20 Country: United States Entity: us-fed-excl-mary-c-defreitas-badlu-11417-ozone-park 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: S4MR3NN96 Start Date: 1998-05-20 Listing Date: 1998-05-19 Country: United States Entity: us-fed-excl-mary-c-defreitas-badlu-11417-ozone-park 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: S4MR3NN96 Start Date: 1998-08-24 Listing Date: 1999-01-05 Country: United States Entity: us-fed-excl-mary-c-defreitas-badlu-11417-ozone-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARY E WETTACH COLE

Profile Type	PERSON
Name	MARY E WETTACH COLE
First Name	MARY
Middle Name	E WETTACH
Last Name	COLE
Country	UNITED STATES
Birth Date	1952-05-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	24 OCEAN WOODS DR, ST AUGUSTINE, FL 32084
Topics	DEBARRED ENTITY

1 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: 1999-08-19 Country: United States Entity: us-fed-excl-mary-e-wettach-cole-32084-st-augustine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. RAELENE ANN FOLEY

Profile Type	PERSON
Name	RAELENE ANN FOLEY
First Name	RAELENE
Middle Name	ANN
Last Name	FOLEY
Country	UNITED STATES
Birth Date	1952-05-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85718, USA 6040 N CAMINO ARTURO, TUCSON, AZ 85718
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: 2015-01-20 Country: United States Entity: us-fed-excl-raelene-ann-foley-85718-tucson 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: S4MR4JDZJ Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-raelene-ann-foley-85718-tucson 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).

5. TRUDY LYNN MCHAFFIE

Profile Type	PERSON
Name	TRUDY LYNN MCHAFFIE
First Name	TRUDY
Middle Name	LYNN
Last Name	MCHAFFIE
Country	UNITED STATES
Birth Date	1952-05-29
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	304 S CEDAR STREET, DRAIN, OR 97435 DRAIN, OR 97435, USA
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: 2008-07-20 Country: United States Entity: us-fed-excl-trudy-lynn-mchaffie-97435-drain 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: S4MR3PT6F Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-trudy-lynn-mchaffie-97435-drain 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).