SapherCheck

3 SapherCheck records found for Person Chau

Profile Type PERSON
Name THI CHAU VUONG
First Name THI CHAU
Last Name VUONG
Country VIETNAM
Nationality VIETNAM
Birth Date 1988-01-01
Birth-Place TAY NINH PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A SCAR 2CM LOWER BEHIND THE LEFT EDGE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-3774

1 Sanctions

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: 2016/3774

Country: Vietnam

Entity: interpol-red-2016-3774

Program: Red Notice

Reason: Human trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHAU DOAN KHUU
First Name CHAU
Middle Name DOAN
Last Name KHUU
Country UNITED STATES
Birth Date 1973-01-01
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-12-20
Npi Code 1306868245
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SUGAR LAND, TX 77498, USA
15270 VOSS ROAD, APT 339, SUGAR LAND, TX 77498
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-12-20
Country: United States

Entity: us-fed-excl-chau-doan-khuu-77498-sugar-land

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5C7LR

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-chau-doan-khuu-77498-sugar-land

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).

Profile Type PERSON
Name CHAU NGUYEN
First Name CHAU
Last Name NGUYEN
Country UNITED STATES
Birth Date 1982-09-29
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-12-14
Npi Code 1407054075
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1141 MELIA PLACE, PLACENTIA, CA 92870
PLACENTIA, CA 928705263, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-02-20
Country: United States

Entity: us-fed-excl-chau-nguyen-92870-placentia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRFGSDK

Start Date: 2020-12-08
Listing Date: 2020-12-14
Country: United States

Entity: us-fed-excl-chau-nguyen-92870-placentia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.