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10 SapherCheck records found for Person Duong

1. Duy Tho DUONG

Title	MR
Profile Type	PERSON
Name	DUY THO DUONG
First Name	DUY
Middle Name	THO
Last Name	DUONG
Nationality	UNITED KINGDOM
Birth Date	1952-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 BEAN OAK ROAD, WOKINGHAM, UNITED KINGDOM, RG40 1RJ
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gmj1iAOItrmdsXNP2K3iq6mzGIc

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: 2019-02-12 End Date: 2026-02-11 Listing Date: 2019-01-22 Country: United Kingdom Entity: gb-coh-gmj1iaoitrmdsxnp2k3iq6mzgic Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5383447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mui Choi DUONG

Title	MRS
Profile Type	PERSON
Name	MUI CHOI DUONG
First Name	MUI
Middle Name	CHOI
Last Name	DUONG
Birth Date	1971-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 BEAN OAK ROAD, WOKINGHAM, UNITED KINGDOM, RG40 1RJ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hKATvCW2FDybiXriE2xlAX09FhI

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: 2019-02-12 End Date: 2026-02-11 Listing Date: 2019-01-22 Country: United Kingdom Entity: gb-coh-hkatvcw2fdybixrie2xlax09fhi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5383447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Keo Duy DUONG

Title	MS
Profile Type	PERSON
Name	KEO DUY DUONG
First Name	KEO
Middle Name	DUY
Last Name	DUONG
Nationality	UNITED KINGDOM
Birth Date	1965-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	95 SOUTH PARK ROAD, LONDON, UNITED KINGDOM, SW19 8RU
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PsPQsSBNUYmYsLTI1Du3WA4zJf4

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: 2018-11-19 End Date: 2025-11-18 Listing Date: 2018-10-29 Country: United Kingdom Entity: gb-coh-pspqssbnuymyslti1du3wa4zjf4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5248945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. THI MINH PHUNG DUONG

Profile Type	PERSON
Name	THI MINH PHUNG DUONG
First Name	THI MINH PHUNG
Last Name	DUONG
Country	VIETNAM
Nationality	AUSTRALIA
Birth Date	1960-09-02
Birth-Place	KIEN GIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-52694

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: 2011/52694 Country: Vietnam Entity: interpol-red-2011-52694 Program: Red Notice Reason: Appropriating property through swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. HIEN CHI DUONG-TRAN

Profile Type	PERSON
Name	HIEN CHI DUONG-TRAN
First Name	HIEN CHI
Last Name	DUONG-TRAN
Country	VIETNAM
Nationality	VIETNAM UNITED STATES
Birth Date	1966-03-30
Birth-Place	SAIGON
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-44068

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: 2013/44068 Country: United States Entity: interpol-red-2013-44068 Program: Red Notice Reason: 1) Assault in the second degree causing serious physical injury 2) Assault in the third degree causing physical injury to a child 10 years or younger (2 counts) 3) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person causing physical injury (2 counts) 4) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate medical attention (2 counts) 5) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate food Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. BAI THI DUONG

Alias	HUONG BUI
Profile Type	PERSON
Name	BAI THI DUONG
First Name	BAI
Middle Name	THI
Last Name	DUONG
Country	UNITED STATES
Birth Date	1953-05-02
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	920 SOUTH NUTWOOD, #68, ANAHEIM, CA 92804 ANAHEIM, CA 92804, 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: 1988-12-09 Country: United States Entity: us-fed-excl-bai-thi-duong-92804-anaheim Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXMH Start Date: 1988-12-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bai-thi-duong-92804-anaheim Program: NonProcurement 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).

7. KHANH MINH DUONG

Profile Type	PERSON
Name	KHANH MINH DUONG
First Name	KHANH
Middle Name	MINH
Last Name	DUONG
Country	UNITED STATES
Birth Date	1968-03-24
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13361 REDBIRD STREET, GARDEN GROVE, CA 92843 GARDEN GROVE, CA 92843, 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: 2007-03-20 Country: United States Entity: us-fed-excl-khanh-minh-duong-92843-garden-grove 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: S4MR3QHQF Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-khanh-minh-duong-92843-garden-grove 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).

8. LINDA HONG DUONG

Profile Type	PERSON
Name	LINDA HONG DUONG
First Name	LINDA
Middle Name	HONG
Last Name	DUONG
Country	UNITED STATES
Birth Date	1960-04-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, CA 94606, USA 1121 EMBARCADERO, OAKLAND, CA 94606
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: 2021-10-20 Country: United States Entity: us-fed-excl-linda-hong-duong-94606-oakland 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: S4MRJND2N Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-linda-hong-duong-94606-oakland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	TRUC DUONG
First Name	TRUC
Last Name	DUONG
Country	UNITED STATES
Birth Date	1974-01-13
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13361 REDBIRD STREET, GARDEN GROVE, CA 92843 GARDEN GROVE, CA 92843, 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: 2007-04-19 Country: United States Entity: us-fed-excl-truc-duong-92843-garden-grove 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: S4MR3PKV1 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-truc-duong-92843-garden-grove 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).

10. TUYET THI DUONG

Profile Type	PERSON
Name	TUYET THI DUONG
First Name	TUYET
Middle Name	THI
Last Name	DUONG
Country	UNITED STATES
Birth Date	1943-05-10
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DES MOINES, IA 50314, USA 1505 14TH ST, DES MOINES, IA 50314
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: 2011-04-20 Country: United States Entity: us-fed-excl-tuyet-thi-duong-50314-des-moines 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: S4MR3RCNY Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-tuyet-thi-duong-50314-des-moines 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).