SapherCheck

4 SapherCheck records found for Person Hyung

Profile Type PERSON
Name HYUNG SUNWOO
First Name HYUNG
Last Name SUNWOO
Country UNITED STATES
Birth Date 1943-02-15
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-08-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3500 90TH AVE S E, #261, MERCER ISLAND, WA 98040
MERCER ISLAND, WA 98040, USA
Topics DEBARRED ENTITY
Description UPIN: C25230

3 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: 1997-08-03
Country: United States

Entity: us-fed-excl-hyung-sunwoo-98040-mercer-island

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: S4MR3NH3R

Start Date: 1997-11-20
Listing Date: 1997-12-24
Country: United States

Entity: us-fed-excl-hyung-sunwoo-98040-mercer-island

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NH3R

Start Date: 1997-08-03
Listing Date: 1997-08-28
Country: United States

Entity: us-fed-excl-hyung-sunwoo-98040-mercer-island

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).

Profile Type PERSON
Name HYUNG-WON LEE
First Name HYUNG-WON
Last Name LEE
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-07-27
Created At 2019-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SEOUL, KOR
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR92JNZ

Start Date: 2019-06-20
End Date: 2039-06-20
Listing Date: 2019-06-21
Country: United States

Entity: usgsa-s4mr92jnz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HYUNG BAE CHUNG
First Name HYUNG BAE
Last Name CHUNG
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2023-05-25
Created At 2022-06-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRLTZTW

Start Date: 2022-11-28
End Date: 2025-06-21
Listing Date: 2022-06-24
Country: United States

Entity: usgsa-s4mrltztw

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias STEVE KIM
STEVE HAHN
LISA HAHN
ISON SAYCO
MJET DESIGNS INC.
STEVE HYOUNG
LISA HAWN
MAXLOGICS INC.
ESTHER HAHN
YOUNSOOK LISA
HYOUNG KIM
LISA WILSON
JAMES STANLEY
STEVEN KIM
LISA KIM
LISA HYOUNG
3ON SYSTEMS INC
Profile Type PERSON
Name HYUNG KIMDO
First Name HYUNG
Last Name KIMDO
Country UNITED STATES
First Seen 2024-09-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2024-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FREMONT, CA 945397236, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-01
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MRTFP03

Start Date: 2024-08-29
End Date: 2034-02-28
Listing Date: 2024-08-30
Country: United States

Entity: usgsa-s4mrtfp03

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: AKA: Steve H.S. Kim, Hyoung S. Kim, Steve Hyoung Kim, Steve L. Kim, Steve H. Kim, Steven H. Kim, Steve Hahn, Steve Hyoung, James Stanley, and Ison Sayco. 10/15/24: DLA SDO HAS IMPOSED A 10YR DEBARMENT ON THIS INDIVIDUAL AND ALL AFFILIATED ALIASES. 08/29/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.