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7 SapherCheck records found for Person Phuong

1. THI PHUONG HOA NGUYEN

Profile Type	PERSON
Name	THI PHUONG HOA NGUYEN
First Name	THI PHUONG HOA
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1970-11-10
Birth-Place	HA TINH
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/2010-21692

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: 2010/21692 Country: Vietnam Entity: interpol-red-2010-21692 Program: Red Notice Reason: APPROPRIATING PROPERTY THROUGH SWINDLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. THANH PHUONG MA

Profile Type	PERSON
Name	THANH PHUONG MA
First Name	THANH PHUONG
Last Name	MA
Nationality	VIETNAM
Birth Date	1971-01-01
Birth-Place	HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.71
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A MOLE BEHIND ON THE RIGHT OF THE NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-56728

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: 2010/56728 Country: Vietnam Entity: interpol-red-2010-56728 Program: Red Notice Reason: - PLUNDERING PROPERTY. - ILLEGALLY MANUFACTURING, STOCKPILING, USING, TRADING IN OR APPROPRIATING MILITARY WEAPONS AND/OR TECHNICAL MEANS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. PHUONG ANH NGO

Profile Type	PERSON
Name	PHUONG ANH NGO
First Name	PHUONG ANH
Last Name	NGO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1977-08-02
Birth-Place	BAC GIANG PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.57
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ABOVE AND IN FRONT OF THE LEFT INNER CANTHUS WITH A DISTANCE OF 0.5CM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-79209

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: 2014/79209 Country: Vietnam Entity: interpol-red-2014-79209 Program: Red Notice Reason: Illegally trading narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. PHUONG TAN NGUYEN

Profile Type	PERSON
Name	PHUONG TAN NGUYEN
First Name	PHUONG TAN
Last Name	NGUYEN
Country	HONG KONG SAR CHINA
Nationality	CHINA CANADA
Birth Date	1985-10-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-63089

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: 2021/63089 Country: Canada Entity: interpol-red-2021-63089 Program: Red Notice Reason: Two (2) counts of First Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. PHUONG T MINH MORITA

Profile Type	PERSON
Name	PHUONG T MINH MORITA PHUONG T. MINH MORITA
First Name	PHUONG
Middle Name	T. MINH T MINH
Last Name	MORITA
Country	UNITED STATES
Birth Date	1964-05-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	283 TANGELO, IRVINE, CA 92620 IRVINE, CA 92620, 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: 1998-12-20 Country: United States Entity: us-fed-excl-phuong-t-minh-morita-92620-irvine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NGR5 Start Date: 1999-03-18 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-phuong-t-minh-morita-92620-irvine 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: S4MR3NGR5 Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-phuong-t-minh-morita-92620-irvine 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).

6. PHUONG THI NGUYEN

Profile Type	PERSON
Name	PHUONG THI NGUYEN
First Name	PHUONG
Middle Name	THI
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1942-04-01
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKE FOREST, CA 92630, USA 24302 TWIG ST, LAKE FOREST, CA 92630
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: 2000-10-19 Country: United States Entity: us-fed-excl-phuong-thi-nguyen-92630-lake-forest 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: S4MR3N8R5 Start Date: 2001-01-02 Listing Date: 2001-04-11 Country: United States Entity: us-fed-excl-phuong-thi-nguyen-92630-lake-forest 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: S4MR3N8R5 Start Date: 2000-10-19 Listing Date: 2001-01-09 Country: United States Entity: us-fed-excl-phuong-thi-nguyen-92630-lake-forest 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).

7. PHUONG THU NGUYEN

Profile Type	PERSON
Name	PHUONG THU NGUYEN
First Name	PHUONG
Middle Name	THU
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1978-08-10
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #93685-038, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2012-05-20 Country: United States Entity: us-fed-excl-phuong-thu-nguyen-06811-danbury 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: HHS Authority ID: S4MR3RNFD Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-phuong-thu-nguyen-06811-danbury 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).