5 SapherCheck records found for Person Joo
1. HYUN JOO OH
2. Sanction Caption: Reciprocal
2. SOON JOO NEO
3. JOO H KO
4. JOO HWAN KO
2. Sanction Caption: Reciprocal
5. JOO HYUN KANG
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SOON JOO NEO
|
| First Name |
SOON JOO
|
| Last Name |
NEO
|
| Country |
SINGAPORE
|
| Nationality |
SINGAPORE
|
| Birth Date |
1971-05-01
|
| Birth-Place |
SINGAPORE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-14528
|
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: 2008/14528 Country: Singapore Entity: interpol-red-2008-14528 Program: Red Notice Reason: Armed robbery and abduction Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOO H KO
|
| First Name |
JOO
|
| Middle Name |
H
|
| Last Name |
KO
|
| Country |
UNITED STATES
|
| Birth Date |
1969-05-17
|
| Position |
CHIROPRACTIC (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1710192885
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
350 RESERVATION ROAD, MARINA, CA 93933
|
| Topics |
DEBARRED ENTITY
|
1 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: 2014-04-20 Country: United States Entity: us-fed-excl-joo-h-ko-93933-marina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JOO HWAN KO
|
| First Name |
JOO
|
| Middle Name |
HWAN
|
| Last Name |
KO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-24
|
| Npi Code |
1710192885
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MARINA, CA 93933, USA
|
| Topics |
DEBARRED ENTITY
|
2 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: S4MR4JXRW Start Date: 2014-05-30 Listing Date: 2015-02-27 Country: United States Entity: us-fed-excl-joo-hwan-ko-93933-marina Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR3QGJG Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-joo-hwan-ko-93933-marina 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JOO HYUN KANG
|
| First Name |
JOO
|
| Middle Name |
HYUN
|
| Last Name |
KANG
|
| Country |
SOUTH KOREA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-09-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EUNPYEUNG 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:
ARMY Authority ID: S4MR5562M Start Date: 2016-06-21 Listing Date: 2016-09-13 Country: United States Entity: usgsa-s4mr5562m Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |