Search Sanctions | SapherCheck

10 SapherCheck records found for Person Van

1. Rick Van Bryson

Sector	DPM
Profile Type	PERSON
Name	RICK VAN BRYSON RICK VAN BRYSON
First Name	RICK RICK VAN
Middle Name	VAN
Last Name	BRYSON BRYSON
Country	UNITED STATES
Birth Date	1958-07-29
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ACCOKEEK, MD 20607, USA 15608 HENRIETTA DRIVE, ACCOKEEK MD 20607 15608 HENRIETTA DRIVE, ACCOKEEK, MD 20607
Topics	DEBARRED ENTITY
Description	UPIN: T87929

4 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: 2006-03-20 Country: United States Entity: NK-66y9KZR3Sr9hEEfznGZtre Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2006-03-20 Country: United States Entity: NK-66y9KZR3Sr9hEEfznGZtre Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3PWP0 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: NK-66y9KZR3Sr9hEEfznGZtre 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).

4. 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: S4MR3R3K6 Start Date: 2006-05-15 Listing Date: 2006-06-28 Country: United States Entity: NK-66y9KZR3Sr9hEEfznGZtre Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. VAN THE PHAM

Profile Type	PERSON
Name	VAN THE PHAM
First Name	VAN THE
Last Name	PHAM
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1971-12-25
Birth-Place	THAI BINH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A DIMPLE IN HIS RIGHT CHEEK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-38735

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: 2009/38735 Country: Vietnam Entity: interpol-red-2009-38735 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. VAN HUY NGUYEN

Profile Type	PERSON
Name	VAN HUY NGUYEN
First Name	VAN HUY
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1986-11-09
Birth-Place	HAI DUONG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-42424

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: 2009/42424 Country: Czech Republic Entity: interpol-red-2009-42424 Program: Red Notice Reason: ATTEMP OF MURDER,DISORDERLY CONDUCT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. VAN DUNG NGUYEN

Profile Type	PERSON
Name	VAN DUNG NGUYEN
First Name	VAN DUNG
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1962-01-01
Birth-Place	HUNG YEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-21304

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: 2011/21304 Country: Vietnam Entity: interpol-red-2011-21304 Program: Red Notice Reason: DRUG TRAFFICKING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VAN QUYEN NGUYEN

Profile Type	PERSON
Name	VAN QUYEN NGUYEN
First Name	VAN QUYEN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1970
Birth-Place	THANH TRI DISTICT, HANOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	67
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HUNCHBACK, A SCAR FAR FROM AND ABOVE THE END OF LEFT EYEBROWN 1 CM, UNEVEN-TEETH
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315548

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: 2012/315548 Country: Vietnam Entity: interpol-red-2012-315548 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. VAN THO NGUYEN

Profile Type	PERSON
Name	VAN THO NGUYEN
First Name	VAN THO
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1980
Birth-Place	NGHE AN PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Height	1.61
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LAUGH ASKEW ON THE RIGHT, 2CM SCAR ON THE LEFT CHEEK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-63365

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: 2013/63365 Country: Vietnam Entity: interpol-red-2013-63365 Program: Red Notice Reason: Illegally transporting, trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VAN LOI DO
First Name	VAN LOI
Last Name	DO
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1968-07-16
Birth-Place	LANG SON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SPOT SCAR 0.5 CM AWAY ON THE LEFT NOSTRIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-65280

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: 2013/65280 Country: Vietnam Entity: interpol-red-2013-65280 Program: Red Notice Reason: Illegal trading in narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VAN QUAN HOANG

Profile Type	PERSON
Name	VAN QUAN HOANG
First Name	VAN QUAN
Last Name	HOANG
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1977-09-19
Birth-Place	LANG SON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SPOT SCAR 0.5 CM AWAY ON THE LEFT NOSTRIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-65290

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: 2013/65290 Country: Vietnam Entity: interpol-red-2013-65290 Program: Red Notice Reason: Illegal trading in narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. VAN LAP DANG

Profile Type	PERSON
Name	VAN LAP DANG
First Name	VAN LAP
Last Name	DANG
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1979-07-03
Birth-Place	HAI PHONG CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THERE IS A 01 CM LONG SCAR UNDER THE REAR LEFT EYEBROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-11838

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: 2014/11838 Country: Vietnam Entity: interpol-red-2014-11838 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. VAN TO NGUYEN

Profile Type	PERSON
Name	VAN TO NGUYEN
First Name	VAN TO
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1954-10-02
Birth-Place	QUANG NAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON RIGHT EYEBOW TAIL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-34093

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: 2015/34093 Country: Vietnam Entity: interpol-red-2015-34093 Program: Red Notice Reason: Abusing trust in order to appropriate property Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices