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10 SapherCheck records found for Person Ken

1. Wang Ken Huang

Alias	WAN-KEN HUANG WANG-GEN HUANG WAN KEN HUANG
Profile Type	PERSON
Name	HUANG, WANG KEN 旺根黃 WANG KEN HUANG WANG KEN HUANG
First Name	旺根 WANG KEN WAN-KEN WAN KEN WANG-GEN WANG KEN
Last Name	黃 HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1960-07-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26927 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTJL Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	KEN DAMLONG
First Name	KEN
Last Name	DAMLONG
Country	UNITED STATES
Birth Date	1935-01-17
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	224 CALIFORNIA AVE, MODESTO, CA 95351 MODESTO, CA 95351, 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: 1991-05-30 Country: United States Entity: us-fed-excl-ken-damlong-95351-modesto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3PP0S Start Date: 1991-05-30 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ken-damlong-95351-modesto Program: NonProcurement 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).

3. KEN MASON PARKS

Profile Type	PERSON
Name	KEN MASON PARKS
First Name	KEN
Middle Name	MASON
Last Name	PARKS
Country	UNITED STATES
Birth Date	1956-09-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	930 OLIVE DRIVE, APT 58, BAKERSFIELD, CA 93308 BAKERSFIELD, CA 93308, 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: 2008-01-20 Country: United States Entity: us-fed-excl-ken-mason-parks-93308-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3QVTN Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-ken-mason-parks-93308-bakersfield 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).

4. KEN SCOTT STROMAN

Profile Type	PERSON
Name	KEN SCOTT STROMAN
First Name	KEN
Middle Name	SCOTT
Last Name	STROMAN
Country	UNITED STATES
Birth Date	1975-09-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROMULUS, MI 48174, USA 6012 ESTHER, LOT 40, ROMULUS, MI 48174
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: 2003-10-20 Country: United States Entity: us-fed-excl-ken-scott-stroman-48174-romulus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3MWFQ Start Date: 2003-10-20 Listing Date: 2003-12-02 Country: United States Entity: us-fed-excl-ken-scott-stroman-48174-romulus 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).

3. 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: S4MR3MWFQ Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-ken-scott-stroman-48174-romulus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sector	HOME HELP
Profile Type	PERSON
Name	KEN GORDON
First Name	KEN
Last Name	GORDON
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	LANSING, 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: 2016-01-07 Country: United States Entity: us-medmi-f43ef762399de8955c487deee1243ca93ab4b9ab Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. KEN THOMPSON

Alias	BLAINE CONSTRUCTION COMPANY INC. BRUCE BLAINE R. BLOSCH
Profile Type	PERSON
Name	KEN THOMPSON
First Name	KEN
Last Name	THOMPSON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SALT LAKE CITY, UT 84119, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NWYN Start Date: 1994-04-05 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3nwyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	KENNETH BRICKER !
Profile Type	PERSON
Name	KEN BRICKER
First Name	KEN
Last Name	BRICKER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA
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: NAVY Authority ID: S4MR5L2QJ Start Date: 2017-04-04 End Date: 2027-04-03 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l2qj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 4-4-2017. - Debarment: 6-09-2017.

8. KEN D BRICKER

Alias	KENNETH BRICKER !
Profile Type	PERSON
Name	KEN D BRICKER
First Name	KEN
Middle Name	D
Last Name	BRICKER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA
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: NAVY Authority ID: S4MR5L341 Start Date: 2017-04-04 End Date: 2027-04-03 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l341 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposeed Debarment: 4-4-2017. - Debarment: 6-09-2017.

9. KEN J DEINES

Alias	KENNETH DEINES *
Profile Type	PERSON
Name	KEN J DEINES
First Name	KEN
Middle Name	J
Last Name	DEINES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FAYETTEVILLE, NC 28314, USA
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: NAVY Authority ID: S4MR5L3TM Start Date: 2017-04-04 End Date: 2025-04-03 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l3tm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 4-04-2017. - Debarment: 7-06-2017.

10. KEN JOHN DEINES

Alias	KENNETH DEINES *
Profile Type	PERSON
Name	KEN JOHN DEINES
First Name	KEN
Middle Name	JOHN
Last Name	DEINES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FAYETTEVILLE, NC 28314, USA
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: NAVY Authority ID: S4MR5L3V3 Start Date: 2017-04-04 End Date: 2025-04-03 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l3v3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 4-04-2017. - Debarment: 7-06-2017.