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3 SapherCheck records found for Person Phu

1. Shwe Ye Phu Aung

Alias	DAW SHWE YE PHU AUNG
ID Number	9PAOULAN025761
Profile Type	PERSON
Name	AUNG, SHWE YE PHU SHWE YE PHU AUNG SHWE YE PHU AUNG
First Name	SHWE YE PHU SHWE YE DAW SHWE YE PHU
Middle Name	PHU
Last Name	AUNG AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1990-04-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369

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: 32369 Country: United States Entity: NK-ZEGtKrsmToBThjTX3a8kve Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BGC Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-ZEGtKrsmToBThjTX3a8kve 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. PHU BA NGUYEN

Profile Type	PERSON
Name	PHU BA NGUYEN
First Name	PHU
Middle Name	BA
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1971-07-20
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-08-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JOSE, CA 95123, USA 5467 LEAN AVENUE, SAN JOSE, CA 95123
Topics	DEBARRED ENTITY
Description	UPIN: U83910

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: 2005-06-20 Country: United States Entity: us-fed-excl-phu-ba-nguyen-95123-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PQTK Start Date: 2005-08-12 Listing Date: 2005-08-17 Country: United States Entity: us-fed-excl-phu-ba-nguyen-95123-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. PHU TAN LUONG

Profile Type	PERSON
Name	PHU TAN LUONG
First Name	PHU
Middle Name	TAN
Last Name	LUONG
Country	UNITED STATES
Birth Date	1955-11-12
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3007, #28905-112, SAN PEDRO, CA 90731 SAN PEDRO, CA 90731, USA
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: 2007-08-20 Country: United States Entity: us-fed-excl-phu-tan-luong-90731-san-pedro 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: HHS Authority ID: S4MR3PLWD Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-phu-tan-luong-90731-san-pedro 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: S4MR3PLWD Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-phu-tan-luong-90731-san-pedro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public