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5 SapherCheck records found for Person Moon

1. Moon Chi WONG

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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

2. MOON D LOCKLEAR

Profile Type	PERSON
Name	MOON D LOCKLEAR
First Name	MOON
Middle Name	D
Last Name	LOCKLEAR
Country	UNITED STATES
Birth Date	1974-12-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11037 RENNERT ROAD, SHANNON, NC 28366 SHANNON, NC 28366, 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: 2006-02-20 Country: United States Entity: us-fed-excl-moon-d-locklear-28366-shannon 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: S4MR3QYM5 Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-moon-d-locklear-28366-shannon 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	MOON HO HUH
First Name	MOON
Middle Name	HO
Last Name	HUH
Country	UNITED STATES
Birth Date	1937-11-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8708 JUSTICE AVE, ELMHURST, NY 11373 ELMHURST, NY 11373, USA
Topics	DEBARRED ENTITY
Description	UPIN: B58772

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: 1997-12-18 Country: United States Entity: us-fed-excl-moon-ho-huh-11373-elmhurst 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: OPM Authority ID: S4MR3NSCW Start Date: 1998-04-24 Listing Date: 1998-09-01 Country: United States Entity: us-fed-excl-moon-ho-huh-11373-elmhurst Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NSCW Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-moon-ho-huh-11373-elmhurst 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. SUNG MOON CHOO

Profile Type	PERSON
Name	SUNG MOON CHOO
First Name	SUNG MOON
Last Name	CHOO
Country	UNITED STATES
Birth Date	1940-02-14
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-06-22
Npi Code	1598765307
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	546 SAW MILL RIVER RD, MILLWOOD, NY 10546 MILLWOOD, NY 10546, USA
Topics	DEBARRED ENTITY
Description	UPIN: C06010

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: 2009-06-18 Country: United States Entity: us-fed-excl-sung-moon-choo-10546-millwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3Q6B9 Start Date: 2009-08-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-sung-moon-choo-10546-millwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3Q6B9 Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-sung-moon-choo-10546-millwood 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	YU MOON WOO
First Name	YU MOON
Last Name	WOO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ELMHURST, NY 11373, 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: HHS Authority ID: S4MR3N593 Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: us-fed-excl-yu-moon-woo-11373-elmhurst 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).

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: OPM Authority ID: S4MR3N593 Start Date: 2002-10-17 Listing Date: 2003-02-03 Country: United States Entity: us-fed-excl-yu-moon-woo-11373-elmhurst Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public