4 SapherCheck records found for Person Hien
1. HIEN CHI DUONG-TRAN
2. THI HIEN DINH
3. HIEN TRUNG DANG
2. Sanction Caption: Reciprocal
4. Hien D Ha
| Profile Type | PERSON |
|---|---|
| Name |
HIEN CHI DUONG-TRAN
|
| First Name |
HIEN CHI
|
| Last Name |
DUONG-TRAN
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
UNITED STATES |
| Birth Date |
1966-03-30
|
| Birth-Place |
SAIGON
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-44068
|
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: 2013/44068 Country: United States Entity: interpol-red-2013-44068 Program: Red Notice Reason: 1) Assault in the second degree causing serious physical injury 2) Assault in the third degree causing physical injury to a child 10 years or younger (2 counts) 3) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person causing physical injury (2 counts) 4) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate medical attention (2 counts) 5) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate food Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
THI HIEN DINH
|
| First Name |
THI HIEN
|
| Last Name |
DINH
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
|
| Birth Date |
1961-02-21
|
| Birth-Place |
HA NOI CITY
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-144705
|
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: 2017/144705 Country: Vietnam Entity: interpol-red-2017-144705 Program: Red Notice Reason: Breaching regulations on loan provision in the operations of credit institutions Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HIEN TRUNG DANG
|
| First Name |
HIEN
|
| Middle Name |
TRUNG
|
| Last Name |
DANG
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-24
|
| 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 |
2014-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3 EDGEHILL WAY, SAN RAFAEL, CA 94903
SAN RAFAEL, CA 94903, 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: 2014-09-18 Country: United States Entity: us-fed-excl-hien-trung-dang-94903-san-rafael 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: S4MR4GXLG Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-hien-trung-dang-94903-san-rafael 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). |
| Sector |
PHARMACIST
|
|---|---|
| Profile Type | PERSON |
| Name |
HIEN D HA
|
| First Name |
HIEN
|
| Middle Name |
D
|
| Last Name |
HA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1306070982
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
STERLING HEIGHTS, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2018-06-14 2018-10-10 Country: United States Entity: us-medmi-7adc6f86c1eb3da91b333bea7251899d6e2e5e32 Entity: MI-Licensing and Regulatory Affairs Reason: Summary Suspension Suspended Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |