Search Sanctions | SapherCheck

4 SapherCheck records found for Person Hee

1. HEE JUNG MUN

Profile Type	PERSON
Name	HEE JUNG MUN
First Name	HEE
Middle Name	JUNG
Last Name	MUN
Country	UNITED STATES
Birth Date	1961-10-26
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1746 W 169TH PL, #62081-112, GARDENA, CA 90247 GARDENA, CA 90247, 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: 2014-12-18 Country: United States Entity: us-fed-excl-hee-jung-mun-90247-gardena 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: S4MR4HZHY Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-hee-jung-mun-90247-gardena 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).

2. HEE CHAN (aka Henry) SUH

Sector	PERSONAL CARE PROVIDER
Profile Type	PERSON
Name	HEE CHAN (AKA HENRY) SUH
First Name	HEE CHAN (AKA HENRY)
Last Name	SUH
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Datasets	US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Alaska Medical Assistance Excluded Provider List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: MFCU Alaska Department of Health Start Date: 2015-10-29 Country: United States Entity: us-medak-79e4ccc433e0829c91e5d86d4a38961a4492c86a Reason: AS 47.05.210(a)(5) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

3. YONG-HEE LEE

Profile Type	PERSON
Name	YONG-HEE LEE
First Name	YONG-HEE
Last Name	LEE
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2018-10-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR6WKD0 Start Date: 2019-06-20 End Date: 2039-06-20 Listing Date: 2018-10-11 Country: United States Entity: usgsa-s4mr6wkd0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	BYUNGIK MOON TAE HO CHO YOUNG HO YOON EUL JIN HYUNG JI KANG BYUNG KUK KIM
Profile Type	PERSON
Name	HEE-SOO KIM
First Name	HEE-SOO
Last Name	KIM
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GANGNAM-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4HQJ Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4hqj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.