7 SapherCheck records found for Person Hyun
1. HYUN JOO OH
2. Sanction Caption: Reciprocal
2. HYUN KYUNG HAN
2. Sanction Caption: Reciprocal
3. HYUN MO CHUNG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. NO-HYUN KWAK
5. DANIEL HO HYUN BAEK
6. HYUN DONG JO
7. HYUN KI SHIN
| Alias |
NOBLE ENGINEERING & CONSTRUCTION INC.
NOBLE ENGINEERING & CONSTRUCTION INC DBA NOBLE E&C INC DBA NOBLE E&C INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JOO WOON KIM (AKA JOHN W. KIM)
HYUN JOO OH |
| First Name |
HYUN
JOO |
| Middle Name |
WOON
JOO |
| Last Name |
OH
KIM (AKA JOHN W. KIM) |
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-05-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DIAMOND BAR, CA 91765, USA
|
| Topics |
DEBARRED ENTITY
|
2 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:
DOL Authority ID: S4MRLLCVC Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
DOL Authority ID: S4MRLLCNK Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
PJ41L2QXCCN8
|
|---|---|
| Profile Type | PERSON |
| Name |
HYUN KYUNG HAN
|
| First Name |
HYUN
|
| Middle Name |
KYUNG
|
| Last Name |
HAN
|
| Country |
UNITED STATES
|
| Birth Date |
1969-04-25
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLUSHING, NY 11358, USA
4133 159TH ST, APT 2FL, FLUSHING, NY 11358 |
| 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: 2023-10-19 Country: United States Entity: us-fed-excl-hyun-kyung-han-11358-flushing 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:
OPM Authority ID: S4MRRKH3Z Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-hyun-kyung-han-11358-flushing 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. |
| Profile Type | PERSON |
|---|---|
| Name |
HYUN MO CHUNG
|
| First Name |
HYUN
|
| Middle Name |
MO
|
| Last Name |
CHUNG
|
| Country |
UNITED STATES
|
| Birth Date |
1970-03-25
|
| Position |
ACUPUNCTURIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-04-20
|
| Npi Code |
1033248398
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5358 CASE AVE, #1013, PLEASANTON, CA 94566
PLEASANTON, CA 94566, 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: 2011-04-20 Country: United States Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RCNM Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton 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). |
| 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: S4MR3RCNM Start Date: 2011-05-27 Listing Date: 2011-07-13 Country: United States Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ALICE PARK
|
|---|---|
| Profile Type | PERSON |
| Name |
NO-HYUN KWAK
|
| First Name |
NO-HYUN
|
| Last Name |
KWAK
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1998-08-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDMONDS, WA 98020, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3QVYC Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-no-hyun-kwak-98020-edmonds Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
RECIPIENT/BENEFICIARY
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL HO HYUN BAEK
|
| First Name |
DANIEL HO HYUN
|
| Last Name |
BAEK
|
| 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:
OIG Alaska Department of Health Start Date: 2015-12-04 Country: United States Entity: us-medak-9c8585f52a344d152d8b15c5a47efaf4078f0e59 Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
HYUN DONG JO
|
| First Name |
HYUN
|
| Middle Name |
DONG
|
| Last Name |
JO
|
| Country |
SOUTH KOREA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ANYANG, 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:
DOJ Authority ID: S4MRP9MPV Start Date: 2023-03-14 End Date: 2028-03-13 Listing Date: 2023-03-28 Country: United States Entity: usgsa-s4mrp9mpv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a) |
| Profile Type | PERSON |
|---|---|
| Name |
HYUN KI SHIN
|
| First Name |
HYUN
|
| Middle Name |
KI
|
| Last Name |
SHIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-01-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AUSTIN, TX 78735, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-01-21 |
| Sanction Last Change | 2024-01-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRRT9KV Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: United States Entity: usgsa-s4mrrt9kv Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |