7 SapherCheck records found for Person Minh
1. MINH QUANG TRAN
2. THI MINH PHUNG DUONG
3. MINH TUAN DAO
4. MINH QUACH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. MINH VAN VU
2. Sanction Caption: Reciprocal
6. Minh Van Vu
7. Duc Minh Tran
| Profile Type | PERSON |
|---|---|
| Name |
MINH QUANG TRAN
|
| First Name |
MINH QUANG
|
| Last Name |
TRAN
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
UNITED STATES |
| Birth Date |
1971-03-23
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-22555
|
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: 2009/22555 Country: United States Entity: interpol-red-2009-22555 Program: Red Notice Reason: 1) Rape 2) Stalking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
THI MINH PHUNG DUONG
|
| First Name |
THI MINH PHUNG
|
| Last Name |
DUONG
|
| Country |
VIETNAM
|
| Nationality |
AUSTRALIA
|
| Birth Date |
1960-09-02
|
| Birth-Place |
KIEN GIANG
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-52694
|
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: 2011/52694 Country: Vietnam Entity: interpol-red-2011-52694 Program: Red Notice Reason: Appropriating property through swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MINH TUAN DAO
|
| First Name |
MINH TUAN
|
| Last Name |
DAO
|
| Country |
VIETNAM
|
| Nationality |
VIETNAM
|
| Birth Date |
1957
|
| Birth-Place |
MOC CHAU, SON LA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
62
|
| Hair-Color |
OTHD
|
| Height |
1.64
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
BRIDGE OF THE NOSE: SUNKEN; A SCAR FAR FROM THE END OF RIGHT EYE 2 CM
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-315552
|
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: 2012/315552 Country: Vietnam Entity: interpol-red-2012-315552 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MINH QUACH
|
| First Name |
MINH
|
| Last Name |
QUACH
|
| Country |
UNITED STATES
|
| Birth Date |
1942-11-07
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHICAGO, IL 60646, USA
1057 W ARGYLE, CHICAGO, IL 60646 |
| 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: 2001-01-18 Country: United States Entity: us-fed-excl-minh-quach-60646-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3N205 Start Date: 2001-04-06 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-minh-quach-60646-chicago 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: S4MR3N205 Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-minh-quach-60646-chicago 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 |
MINH VAN VU
|
| First Name |
MINH
|
| Middle Name |
VAN
|
| Last Name |
VU
|
| Country |
UNITED STATES
|
| Birth Date |
1969-09-17
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DES MOINES, IA 50317, USA
812 KNOB HILL DRIVE, DES MOINES, IA 50317 |
| 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: 2015-03-19 Country: United States Entity: us-fed-excl-minh-van-vu-50317-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4K5N8 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-minh-van-vu-50317-des-moines 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). |
| Sector |
CDAC
|
|---|---|
| Profile Type | PERSON |
| Name |
MINH VAN VU
|
| First Name |
MINH VAN
|
| Last Name |
VU
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Npi Code |
X000284760
|
| Datasets |
US IOWA MEDICAID TERMINATED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2015-01-26 Country: United States Entity: us-media-a399b0f45b57f656a35417e0bf7404755cf10202 Reason: 441 IAC 79.2(2)(a)(b)(i)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |
| Sector |
CDAC
|
|---|---|
| Profile Type | PERSON |
| Name |
DUC MINH TRAN
|
| First Name |
DUC MINH
|
| Last Name |
TRAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Npi Code |
X000700840
|
| Datasets |
US IOWA MEDICAID TERMINATED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2011-04-29 Country: United States Entity: us-media-e2791629a19f126237def12ecc0b7b6a2e95d557 Reason: 441 IAC 79.2(2)(a)(t) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |