3 SapherCheck records found for Person Pa
1. Khaing Pa Pa Chit
2. Sanction Caption: Reciprocal
2. PA XIONG
2. Sanction Caption: Reciprocal
3. PA YIA VANG
| Alias |
DAW KAING PA PA CHIT
|
|---|---|
| ID Number |
9MAYAMAN018125
|
| Profile Type | PERSON |
| Name |
CHIT, KHAING PA PA
KHAING PA PA CHIT KHAING PA PA CHIT |
| First Name |
KHAING PA PA
KHAING PA PA DAW KAING PA PA |
| Last Name |
CHIT
CHIT |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1971-07-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-09-15
|
| Gender |
FEMALE
|
| 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=32362
|
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: 32362 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRJ5BG4 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-KPYuxqaygFSiMBoj55nh45 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 |
PA XIONG
|
| First Name |
PA
|
| Last Name |
XIONG
|
| Country |
UNITED STATES
|
| Birth Date |
1988-11-20
|
| Position |
HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2336 W DAYTON AVE, FRESNO, CA 93705
FRESNO, CA 93705, 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: 2010-03-18 Country: United States Entity: us-fed-excl-pa-xiong-93705-fresno 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: S4MR3QBMF Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-pa-xiong-93705-fresno 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). |
| Sector |
HOME HEALTH AGENCY
|
|---|---|
| Profile Type | PERSON |
| Name |
PA YIA VANG
|
| First Name |
PA YIA
|
| Last Name |
VANG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Datasets |
US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Alaska Medical Assistance Excluded Provider List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
PI Alaska Department of Health Start Date: 2020-09-28 Country: United States Entity: us-medak-de882c9f4046703466578b3294a35c3662b1f14e Reason: STATE SANCTION REASONS Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |