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10 SapherCheck records found for Person Wei

1. WEI SUN

Alias	WEI SUN
Profile Type	PERSON
Name	WEI SUN
First Name	WEI
Last Name	SUN
Country	UNITED STATES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-02-04
Modified At	2022-09-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US BIS DENIED PERSONS LIST
Address	TUSCON, AZ 85757, USA 7146 W. FALL HAVEN WAY, TUCSON, 85757
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	F.R. NOTICE ADDED

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 87 F.R. 54956 9/8/2022 Start Date: 2022-09-02 End Date: 2030-11-17 Country: United States Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

2. Sanction Caption: 87 F.R. 54956 9/8...

Sanction Caption	87 F.R. 54956 9/8/2022
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2022-09-02 End Date: 2030-11-17 Country: United States Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB Program: 87 F.R. 54956 9/8/2022 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRBNH1C Start Date: 2020-02-04 End Date: 2027-02-03 Listing Date: 2020-02-04 Country: United States Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 02-04-2020 Proposed Debarment: 11-23-2020 Debarment: 2-2-2021

2. Wei SUN

ID Number	210521198207010412
Profile Type	PERSON
Name	SUN, WEI 伟孙 WEI SUN
First Name	WEI 伟
Last Name	SUN 孙
Country	CHINA
Birth Date	1982-07-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	200-69 YINHE EAST ROAD, TIANFU COUNTY, BENXI MANCHURIAN AUTONOMOUS REGION, LIAONING PROVINCE 224-4 SHIFU DA LU, RM 1305, HEPING DISTRICT, SHEYANG CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623

1 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: 22623 Country: United States Entity: NK-NMyaf2FT538aXfDyiw2FP4 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Hsueh Lung WEI

Alias	CHIWINPRAPHASI SUNTHORN AIK HSAM HKIM SAE WEI HAI HSING CHEEWINPRAPASRI SOONTHRON CHEEWINPRAPASI APHICHART CHEEWINPRAPASI APHICHART CHEEWINPRAPASRI SOONTHRON AIK HSAM HKIM CHIWINPRAPHASI SUNTHORN
Weak Alias	TI JUNG CHAIRMAN KEUN KEUN SEU CHANG WEI HSUEH LUNG KEUN DONG
ID Number	5570700010951
Profile Type	PERSON
Name	HSUEH LUNG WEI WEI, HSUEH LUNG HSUEH LUNG WEI
First Name	HSUEH LUNG CHEEWINPRAPASI CHEEWINPRAPASRI CHIWINPRAPHASI AIK HSAM HSUEH LUNG SAE WEI
Last Name	SOONTHRON WEI SUNTHORN HKIM APHICHART HAI HSING
Country	THAILAND CHINA MYANMAR (BURMA)
Birth Date	1936
Birth-Place	CHIANG RAI, THAILAND
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE PANG POI, SHAN YUNNAN PROVINCE, CHN 409/4, SOI WACHIRATHAM SATHIT 34, KHWAENG BANG CHAK, KHET PHRA KHANONG, BANGKOK NA LOT, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292

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: 11292 Country: United States Entity: NK-PMKjtPU2zYsprGgj3STqTA Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3Q4VQ Listing Date: 2008-11-18 Country: United States Entity: NK-PMKjtPU2zYsprGgj3STqTA 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

4. Wei Zhao

Alias	SAECHOU THANCHAI WAI CHIO JIAO WEI WEI JIAO CHAO WEI WAI CHIO HWEI JAO WEI ZHANG 赵伟 CHIO WAI JAO HWEI THANCHAI SAECHOU ZHANG WEI
ID Number	12756003
Profile Type	PERSON
Name	WAI CHIO WEI JIAO WEI, ZHAO WEI ZHAO ZHAO WEI HWEI JAO WEI ZHANG WEI ZHAO
First Name	SAECHOU HWEI ZHAO WEI ZHANG WAI WEI CHAO THANCHAI JIAO JAO CHIO
Last Name	ZHAO JAO SAECHOU ZHANG WEI ZHAO HWEI THANCHAI WAI CHIO JIAO CHIO
Country	CHINA LAOS HONG KONG SAR CHINA MACAO SAR CHINA
Nationality	CHINA
Birth Date	1952-09-16
Birth-Place	LIAONING PROVINCE, CHINA HEILONGJIANG PROVINCE CHINA HEILONGJIANG PROVINCE, CHINA HEILONGJIANG PROVINCE
Position	OWNER AND PRESIDENT OF THE KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ROOM 2410, 24/F, BLOCK Q, KORNHILL, QUARRY BAY FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: Global Human Rights Provisions: Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 23647 Country: United States Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUaMZz8CegpjGRzKFidoLy Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

5. Wei Zhang

Registration Number	JWUJGKCFBZR3
ID Number	130502197706161537
Profile Type	PERSON
Name	WEI ZHANG ZHANG, WEI 伟张 WEI ZHANG
First Name	WEI 伟 WEI
Last Name	张 ZHANG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1977-06-16
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 67, GUANGMING STREET 6TH VILLAGE, QIAODONG DISTRICT, XINGTAI HEBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45391 Country: United States Entity: NK-o2jCGS9hk6n8URxFMXDVfN Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRR1BSN Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-o2jCGS9hk6n8URxFMXDVfN 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

6. Wei LI

Title	MR
Profile Type	PERSON
Name	WEI LI
First Name	WEI
Last Name	LI
Birth Date	1982-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	105A, COMMERCIAL ROAD, LONDON, UNITED KINGDOM, E1 1RD
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ujGell8LU1hUqn5qfitwrEUiFhs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-09-13 End Date: 2026-09-12 Listing Date: 2019-08-23 Country: United Kingdom Entity: gb-coh-ujgell8lu1huqn5qfitwreuifhs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571043 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. WEI SUN

Profile Type	PERSON
Name	WEI SUN
First Name	WEI
Last Name	SUN
Country	CHINA
Nationality	CHINA
Birth Date	1969-12-22
Birth-Place	LIAONING
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78089

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: 2014/78089 Country: China Entity: interpol-red-2014-78089 Program: Red Notice Reason: kidnapping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. WEI CHEN YANG

Profile Type	PERSON
Name	WEI CHEN YANG
First Name	WEI
Middle Name	CHEN
Last Name	YANG
Country	UNITED STATES
Birth Date	1962-03-24
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1377 N CLARIDGE WAY, CARMEL, IN 46032 CARMEL, IN 46032, USA
Topics	DEBARRED ENTITY
Description	UPIN: U62447

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: 2007-11-20 Country: United States Entity: us-fed-excl-wei-chen-yang-46032-carmel 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: S4MR3PZ69 Start Date: 2008-01-16 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-wei-chen-yang-46032-carmel Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PZ69 Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-wei-chen-yang-46032-carmel 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).

9. WEI LIH SHEIH

Profile Type	PERSON
Name	WEI LIH SHEIH
First Name	WEI LIH
Last Name	SHEIH
Country	UNITED STATES
Birth Date	1972-02-16
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2222 LAUDERDALE RD, APT 1, LOUISVILLE, KY 40205 LOUISVILLE, KY 40205, 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: 2016-01-20 Country: United States Entity: us-fed-excl-wei-lih-sheih-40205-louisville 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: S4MR4YYK4 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-wei-lih-sheih-40205-louisville 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. WEI TANG CHEN

Profile Type	PERSON
Name	WEI TANG CHEN
First Name	WEI
Middle Name	TANG
Last Name	CHEN
Country	UNITED STATES
Birth Date	1946-07-12
Position	COUNSELOR (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 872, BUCKLEY, WA 98321 BUCKLEY, WA 98321, 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: 2003-06-19 Country: United States Entity: us-fed-excl-wei-tang-chen-98321-buckley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MV95 Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-wei-tang-chen-98321-buckley Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MV95 Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-wei-tang-chen-98321-buckley 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).