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Title	MRS
Profile Type	PERSON
Name	HUYEN PHUONG THI PHAN
First Name	HUYEN
Middle Name	PHUONG THI
Last Name	PHAN
Nationality	VIETNAM
Birth Date	1986-11-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 BRONTE CLOSE, RUGBY, CV21 3PD
Topics	DISQUALIFIED
Notes	BORN ON 13 NOVEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/csYEHN1_dxAo4HLLqC57qw21uSs

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-csyehn1-dxao4hllqc57qw21uss Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207210 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Sector	CDAC
Profile Type	PERSON
Name	MARIA HUYEN NGUYEN
First Name	MARIA HUYEN
Last Name	NGUYEN
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Npi Code	X000483966
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Termination Start Date: 2010-11-29 Country: United States Entity: us-media-8d9fbee69758b71e2eddcf3b7169cd47bb7e4362 Reason: 441 IAC 79.2(2)(a)(t) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities