2 SapherCheck records found for Person Heang
1. HOEUP KARENA HEANG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Hing Bun Hieng
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HOEUP KARENA HEANG
|
| First Name |
HOEUP
|
| Middle Name |
KARENA
|
| Last Name |
HEANG
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-15
|
| Position |
OWNER/OPERATOR (CLINIC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-05-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1050 DAWSON AVE, APT 1, LONG BEACH, CA 90804
LONG BEACH, CA 90806, 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: 2000-04-20 Country: United States Entity: NK-JbnYnALbBFbrbksFxoycMF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR3NC51 Start Date: 2000-04-20 Listing Date: 2000-05-02 Country: United States Entity: NK-JbnYnALbBFbrbksFxoycMF 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). |
| 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: S4MR3NC51 Start Date: 2000-09-07 Listing Date: 2000-11-06 Country: United States Entity: NK-JbnYnALbBFbrbksFxoycMF Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
HING BUNHEANG
ហ៊ីង ប៊ុនហៀង ហ៊ីង ប៊ុន​ហ៊ាង HING BUNHEUNG HING BUN HEANG HIM BUN HEANG |
|---|---|
| Profile Type | PERSON |
| Name |
HING BUN HIENG
ហ៊ីង ប៊ុន​ហ៊ាង HING BUN HIENG 兴文贤 HIENG, HING BUN |
| First Name |
HING BUN
HIM HING |
| Middle Name |
BUN
|
| Last Name |
HIENG
HIENG BUNHEUNG HEANG BUNHEANG |
| Country |
CAMBODIA
|
| Nationality |
CAMBODIA
|
| Birth Date |
1957-01-01
|
| Birth-Place |
CAMBODIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
22, ST. 118, PHNOM PENH
TAKHMAO, KHM TAKHMAO |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24682
|
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: 24682 Country: United States Entity: Q20062903 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6HJ8J Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q20062903 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 |