1 SapherCheck records found for Person Tuco

ID Number DS019997L
Title DDS
Profile Type PERSON
Name TUCO KIM NGUYEN
First Name TUCO
Middle Name KIM
Last Name NGUYEN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1999-03-19
Country: United States

Entity: us-medpa-895cbdbc050e0106dde40b0bf9b1fb68ef858fcf

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded