Search Sanctions | SapherCheck

6 SapherCheck records found for Person Anh

1. PHUONG ANH NGO

Profile Type	PERSON
Name	PHUONG ANH NGO
First Name	PHUONG ANH
Last Name	NGO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1977-08-02
Birth-Place	BAC GIANG PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ABOVE AND IN FRONT OF THE LEFT INNER CANTHUS WITH A DISTANCE OF 0.5CM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-79209

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/79209 Country: Vietnam Entity: interpol-red-2014-79209 Program: Red Notice Reason: Illegally trading narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. CANH ANH NGUYEN

Profile Type	PERSON
Name	CANH ANH NGUYEN
First Name	CANH ANH
Last Name	NGUYEN
Nationality	VIETNAM
Birth Date	1987-01-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-54919

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/54919 Country: Vietnam Entity: interpol-red-2015-54919 Program: Red Notice Reason: Approprating property through swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANH DO
First Name	ANH
Last Name	DO
Country	UNITED STATES
Birth Date	1941-06-12
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-05
Npi Code	1184611725
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEAGOVILLE, TX 78206, USA 727 E CESAR E CHAVEZ BLVD, SUI, SEAGOVILLE, TX 78206
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: 2020-07-20 Country: United States Entity: us-fed-excl-anh-do-78206-seagoville 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: S4MRDWHRB Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-anh-do-78206-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. ANH HUU NGUYEN

Profile Type	PERSON
Name	ANH HUU NGUYEN
First Name	ANH
Middle Name	HUU
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1964-06-21
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1850 CLUB CENTER DR, SACRAMENTO, CA 95835 SACRAMENTO, CA 95835, 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: 2011-08-18 Country: United States Entity: us-fed-excl-anh-huu-nguyen-95835-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3RGFG Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-anh-huu-nguyen-95835-sacramento Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RGFG Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-anh-huu-nguyen-95835-sacramento 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. ANH THI NGOC HO

Alias	DIEP LE
Profile Type	PERSON
Name	ANH THI NGOC HO
First Name	ANH
Middle Name	THI NGOC
Last Name	HO
Country	UNITED STATES
Birth Date	1947-10-27
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14384 BROOKHURST, GARDEN GROVE, CA 92643 GARDEN GROVE, CA 92643, 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: 1989-02-28 Country: United States Entity: us-fed-excl-anh-thi-ngoc-ho-92643-garden-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QG4C Start Date: 1989-02-28 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anh-thi-ngoc-ho-92643-garden-grove Program: NonProcurement 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).

6. TUAN ANH PHAM

Alias	TU PHAN TU NGUYEN GREEN FARMS SEAFOOD CORPORATION
Profile Type	PERSON
Name	TUAN ANH PHAM
First Name	TUAN ANH
Last Name	PHAM
Country	UNITED STATES
First Seen	2024-08-31
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GARDEN GROVE, CA 92841, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-31
Sanction Last Change	2024-08-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFBMY Start Date: 2024-08-28 End Date: 2027-08-28 Listing Date: 2024-08-29 Country: United States Entity: usgsa-s4mrtfbmy Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public