SapherCheck

4 SapherCheck records found for Person Tung

Alias SAE TUNG SAO KUAY
MING CHENG TUAN
MING CHENG TUAN
SAE TUNG SAO KUAY
TUANGWITTHAYAKUN KRIANGKRAI
TUANGWITTHAYAKUN KRIANGKRAI
Weak Alias TUAN SHAO KUEI
MI CHUNG
MING CHUNG
TA KUEI
ID Number 5500900040846
Profile Type PERSON
Name SHAO KUEI TUAN
SHAO KUEI TUAN
TUAN, SHAO KUEI
First Name TUANGWITTHAYAKUN
SHAO KUEI
MING CHENG
SHAO KUEI
SAE TUNG
Last Name KRIANGKRAI
SAO KUAY
TUAN
Country THAILAND
MYANMAR (BURMA)
Birth Date 1950-11-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAN, MMR
MONG KYAWT, SHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285

2 Sanctions

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: 11285

Country: United States

Entity: NK-66pwZPFnBSm9UrN5k7Zm2o

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3QSK6

Listing Date: 2008-11-18
Country: United States

Entity: NK-66pwZPFnBSm9UrN5k7Zm2o

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 DUY TUNG TRAN
First Name DUY TUNG
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1985-02-25
Birth-Place BINH DINH PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A MOLE 2CM AWAY FROM THE FRONT OF THE RIGHT EYEBROW
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-85482

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: 2019/85482

Country: Vietnam

Entity: interpol-red-2019-85482

Program: Red Notice

Reason: Abuse of trust to appropriate property

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TUNG WEI PAN
First Name TUNG
Middle Name WEI
Last Name PAN
Country UNITED STATES
Birth Date 1975-05-03
Position ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-03-20
Npi Code 1235310640
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ARCADIA, CA 91006, USA
25 E HUNTINGTON DR, #103, ARCADIA, CA 91006
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: 2012-03-20
Country: United States

Entity: us-fed-excl-tung-wei-pan-91006-arcadia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3RM14

Start Date: 2012-04-30
Listing Date: 2012-05-22
Country: United States

Entity: us-fed-excl-tung-wei-pan-91006-arcadia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3RM14

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-tung-wei-pan-91006-arcadia

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).

Alias TUANGWITTHAYAKUN KRIANGKRAI
MING CHENG TUAN
SHAO KUEI TUAN
Profile Type PERSON
Name SAE TUNG SAO KUAY
First Name SAE TUNG
Last Name SAO KUAY
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R70P

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3r70p

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