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3 SapherCheck records found for Person Baek

Alias	ペク・セポン SE-BONG PAEK SE PONG PAEK SE PONG PAEK PAEK SE PONG 白世峰 백세봉 SE BONG PAEK
Profile Type	PERSON
Name	SE PONG PAEK PAEK SE BONG SE-BONG PAEK 白世凤 بايك سي بونغ SE-BONG PAEK PAEK, SE-BONG PAEK SE BONG 白世鳳 SE BONG PAEK SE PONG PAEK 백세봉 PAEK SE-BONG ペク・セボン SE-BONG PAEK SE BONG PAEK
First Name	SE PONG PAEK SE BONG SE-BONG بايك SE BONG SE-BONG PAEK SE PONG SE PONG SE-BONG PAEK
Last Name	PAEK SE BONG BAEK SE PONG PAEK SE BONG PAEK
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1938-03-21 1946
Position	FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE (RESPONSIBLE FOR THE BALLISTICS PROGRAMME) OF THE CENTRAL COMMITTEE OF THE KOREAN WORKERS' PARTY. MEMBER OF THE NATIONAL DEFENCE COMMISSION.PROMOTED TO MAJOR-GENERAL. FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, A FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION, AND A FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT (MID). CHAIRMAN, SECOND ECONOMIC COMMITTEE FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE; FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION; FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT（MID） ANCIEN PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE セコンド・エコノミック・コミッティー元委員長；国防委員会元委員；ミュニションズ・インダストリー・デパートメント（ＭＩＤ）元副部長 ANCIEN MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE ANCIEN VICE-DIRECTEUR DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT (MID) FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE
First Seen	2022-08-04
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-12
Modified At	2022-12-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	NORTH KOREAN POLITICIAN FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE (RESPONSIBLE FOR THE BALLISTICS PROGRAMME) OF THE CENTRAL COMMITTEE OF THE KOREAN WORKERS' PARTY. MEMBER OF THE NATIONAL DEFENCE COMMISSION.PROMOTED TO MAJOR-GENERAL. PAEK SE BONG EST ANCIEN PRéSIDENT DU DEUXIèME COMITé éCONOMIQUE, ANCIEN MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, ET ANCIEN VICE-DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS. PAEK SE BONG IS A FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, A FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION, AND A FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT (MID). IN ANNEX A.2 (P. 64) OF THE UN PANEL OF EXPERTS NOVEMBER 2010 REPORT, THIS INDIVIDUAL'S YEAR OF BIRTH IS STATED TO BE "1946". HOWEVER, IN THE DESIGNATION UNDER RESOLUTION S/RES/2356 (2017), THE DATE OF BIRTH IS STATED AS "21 MARCH 1938". PAEK SE BONG IS A FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE, A FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION, AND A FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT (MID)
Description	"FORMER CHAIRMAN OF THE SECOND ECONOMIC COMMITTEE (KPE.032), A FORMER MEMBER OF THE NATIONAL DEFENSE COMMISSION, AND A FORMER VICE DIRECTOR OF MUNITIONS INDUSTRY DEPARTMENT (MID. KPE.028)".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2534 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15787

22 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: Q840897 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4084.63 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q840897 Program: PRK Reason: 2022/1503 (OJ L235) UNSC Id: KPi.048 Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3785.73 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: Belgium Entity: Q840897 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

4. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36473 Start Date: 2022-07-26 2017-06-02 Listing Date: 2017-06-06 2022-07-27 Country: Switzerland Entity: Q840897 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3785.73 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: European Union Entity: Q840897 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

6. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4084.63 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q840897 Program: PRK Reason: 2022/1503 (OJ L235) UNSC Id: KPi.048 Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q840897 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.048 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q840897 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

9. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4084.63 Country: France Entity: Q840897 Program: décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Paek Se Bong est ancien président du deuxième comité économique, ancien membre de la Commission de défense nationale, et ancien vice-directeur du département de l’industrie des munitions. UNSC Id: KPi.048 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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 UN Authority ID: DPR0251 Start Date: 2017-06-02 Modified At: 2022-08-01 Country: United Kingdom Entity: Q840897 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.048 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0251 Start Date: 2017-06-02 Modified At: 2022-08-02 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q840897 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.048 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: #48 1(#48) Start Date: 2013-04-05 2017-06-09 2022-08-03 Country: Japan Entity: Q840897 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)." Start Date: 2017-06-02 Entity: Q840897 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p4 UNSC Id: KPi.048 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q840897 Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Reason: Ancien Président du deuxième Comité économique, ancien membre de la Commission de défense nationale, et ancien vice-directeur du Département de l'industrie des munitions. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q840897 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 15787 Country: United States Entity: Q840897 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

17. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2022-07-26 2017-06-02 Country: Türkiye Entity: Q840897 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

18. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: Q840897 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-06-02 Modified At: 2022-07-26 Listing Date: 2017-06-02 Entity: Q840897 Program: DPRK UNSC Id: KPi.048 Source URL: https://www.un.org/securitycouncil/sanctions/information

20. 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: S4MR486RW Listing Date: 2013-03-12 Country: United States Entity: Q840897 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

21. 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: S4MR486RY Listing Date: 2013-03-12 Country: United States Entity: Q840897 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

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-06-02 Country: South Africa Entity: Q840897 UNSC Id: KPi.048 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. DANIEL HO HYUN BAEK

Profile Type	PERSON
Name	DANIEL HO HYUN BAEK
First Name	DANIEL
Middle Name	HO HYUN
Last Name	BAEK
Country	UNITED STATES
Birth Date	1929-05-05
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANCHORAGE, AK 99501, USA 1280 E 7TH AVENUE, APT 203, ANCHORAGE, AK 99501
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: 2016-04-20 Country: United States Entity: us-fed-excl-daniel-ho-hyun-baek-99501-anchorage 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: S4MR5120R Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-daniel-ho-hyun-baek-99501-anchorage 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).

3. DANIEL HO HYUN BAEK

Sector	RECIPIENT/BENEFICIARY
Profile Type	PERSON
Name	DANIEL HO HYUN BAEK
First Name	DANIEL HO HYUN
Last Name	BAEK
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Datasets	US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Alaska Medical Assistance Excluded Provider List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OIG Alaska Department of Health Start Date: 2015-12-04 Country: United States Entity: us-medak-9c8585f52a344d152d8b15c5a47efaf4078f0e59 Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx