SapherCheck

5 SapherCheck records found for Person Ngoc

Profile Type PERSON
Name NGOC KHUAN LAM
First Name NGOC KHUAN
Last Name LAM
Birth Date 1953-12-13
Birth-Place SOC TRANG
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 OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SUNBURNT SKIN, BLACK EYEBROW, STRAIGHT BRIDGE OF THE NOSE, TILTED EAR-LAP, A MOLE UNDER BEHIND THE RIGHT CORNER OF MOUTH WITH A DISTANCE OF 1CM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-21963

1 Sanctions

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: 2013/21963

Country: Vietnam

Entity: interpol-red-2013-21963

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 KIM NGOC TRAN
First Name KIM NGOC
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1980-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TRAN MAY WEIGH 47-61 KILOGRAMS AND MAY HAVE FACIAL HAIR, INCLUDING A MOUSTACHE. TRAN HAS SEVERAL TATTOOS, INCLUDING: A DESIGN WITH A TIGER ACROSS HIS LEFT BICEPS AND SHOULDER, GOING ONTO HIS BACK; MULTIPLE DESIGNS OVER HIS ENTIRE BACK, WITH "THUG" TATTOOED LOW ON HIS BACK; "TRAN" ON TOP OF HIS RIGHT WRIST; AND A LARGE "A" ON HIS TORSO ABOVE "WARRIORS" IN SCRIPT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-50941

1 Sanctions

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: 2020/50941

Country: United States

Entity: interpol-red-2020-50941

Program: Red Notice

Reason: 1) Murder 2) Assault with a Semiautomatic Firearm

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NGOC H TRAN
NGOC H. TRAN
First Name NGOC
Middle Name H.
H
Last Name TRAN
Country CANADA
UNITED STATES
Birth Date 1963-04-26
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2760 BELBROOK PLACE, SIMI VALLEY, CA 93065
SIMI VALLEY, 93065, CAN
Topics DEBARRED ENTITY

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: 1998-09-20
Country: United States

Entity: us-fed-excl-ngoc-h-tran-93065-simi-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3NG8N

Start Date: 1998-09-20
Listing Date: 1998-10-22
Country: United States

Entity: us-fed-excl-ngoc-h-tran-93065-simi-valley

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).

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: S4MR3NG8N

Start Date: 1998-12-18
Listing Date: 1999-03-04
Country: United States

Entity: us-fed-excl-ngoc-h-tran-93065-simi-valley

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NGOC HUA
First Name NGOC
Last Name HUA
Country UNITED STATES
Birth Date 1947-01-30
Position DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8308 KEIM ST, ROSEMEAD, CA 91770
ROSEMEAD, CA 91770, USA
Topics DEBARRED ENTITY

2 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: 2014-08-20
Country: United States

Entity: us-fed-excl-ngoc-hua-91770-rosemead

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: S4MR4GGQC

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-ngoc-hua-91770-rosemead

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 THUY NGOC NGUYEN
First Name THUY NGOC
Last Name NGUYEN
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code X000734368
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2010-11-29
Country: United States

Entity: us-media-b3f07dc134bea9b938c6e529839547ed0088a0a8

Reason: 441 IAC 79.2(2)(a)(t)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities