Search Sanctions | SapherCheck

9 SapherCheck records found for Person Lau

Alias	NéSTOR MONCADA LAU
Weak Alias	CHEMA
Profile Type	PERSON
Name	NéSTOR MONCADA LAU NESTOR OMAR MONCADA LAU MONCADA LAU, NESTOR NESTOR MONCADA LAU NESTOR MONCADA LAU NéSTOR MONCADA LAU NESTOR MONCADA LAU
First Name	NESTOR NESTOR NéSTOR
Last Name	MONCADA LAU MONCADA LAU MONCADA LAU MONCADA LAU
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-03-02
Birth-Place	MANAGUA, NICARAGUA
Position	CONSEILLER PERSONNEL DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SéCURITé NATIONALE PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-11
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	À CE TITRE, IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS SUR DES QUESTIONS DE SéCURITé NATIONALE ET à LA MISE EN PLACE DE POLITIQUES RéPRESSIVES MENéES PAR L'ÉTAT DU NICARAGUA à L'ENCONTRE DE PERSONNES PARTICIPANT à DES MANIFESTATIONS, DE REPRéSENTANTS DE L'OPPOSITION ET DE JOURNALISTES DANS LE PAYS DEPUIS AVRIL 2018, ET IL EN PORTE LA RESPONSABILITé. PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS. IN THIS CAPACITY, HE HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION-MAKING ON NATIONAL SECURITY MATTERS AND THE ESTABLISHMENT OF REPRESSIVE POLICIES CARRIED OUT BY THE STATE OF NICARAGUA AGAINST PEOPLE TAKING PART IN DEMONSTRATIONS, OPPOSITION REPRESENTATIVES AND JOURNALISTS IN NICARAGUA FROM APR 2018 ONWARDS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305

12 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.5585.12 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 42057 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 4 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
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.5585.12 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

5. 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: NK-8ZvEuvrEbt2ZMpDzvxpm23 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2020/606 du ...

Sanction Caption	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
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.5585.12 Country: France Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) 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: NIC0006 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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 UK Authority ID: NIC0006 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Nicaragua Provisions: Asset freeze Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-8ZvEuvrEbt2ZMpDzvxpm23 Provisions: (UE) 2020/606 du 04/05/2020 Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité. Source URL: https://geldefonds.gouv.mc/

10. 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: 26125 Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

12. 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: S4MR7M5QF Start Date: 2018-11-27 Listing Date: 2018-12-11 Country: United States Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23 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

2. Edwina Lau

Alias	에드위나 라우 EDWINA CHI WAI LAU CIHUI LIU 유사혜 CHI WAI LAU 류츠후이 賜蕙劉赐蕙刘 EDWINA LAU CHI-WAI
ID Number	D5545251
Profile Type	PERSON
Name	劉賜蕙 EDWINA LAU EDWINA LAU LAU, EDWINA 라우치와이
First Name	賜蕙 EDWINA CHI WAI EDWINA CHI WAI 赐蕙 CIHUI EDWINA
Last Name	刘 LIU LAU LAU 劉
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1966 1965-07-29
Birth-Place	HONG KONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2020-11-25
Modified At	2024-06-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322

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: 30322 Country: United States Entity: Q10900425 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRFB77T Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q10900425 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

3. James LAU

Title	MR
Profile Type	PERSON
Name	JAMES LAU
First Name	JAMES
Last Name	LAU
Nationality	UNITED KINGDOM
Birth Date	1970-11-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 GLASTONBURY AVENUE, WOODFORD GREEN, UNITED KINGDOM, IG8 7LW
Topics	DISQUALIFIED
Notes	BORN ON 18 NOVEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-1urCy4n7V9A4rXCRWweRrKtmL8

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: 2016-12-15 End Date: 2024-12-14 Listing Date: 2016-11-24 Country: United Kingdom Entity: gb-coh-1urcy4n7v9a4rxcrwwerrktml8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4177087 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Patrick Yin Fai LAU

Title	MR
Profile Type	PERSON
Name	PATRICK YIN FAI LAU
First Name	PATRICK
Middle Name	YIN FAI
Last Name	LAU
Nationality	UNITED KINGDOM
Birth Date	1976-12-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 ROSE ROAD, HARBORNE, BIRMINGHAM, UNITED KINGDOM, B17 9LL
Topics	DISQUALIFIED
Notes	BORN ON 27 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/phEviDS_Gtokocf0qT5fQC74Ckw

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: 2020-12-15 End Date: 2026-12-14 Listing Date: 2020-11-24 Country: United Kingdom Entity: gb-coh-phevids-gtokocf0qt5fqc74ckw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5630735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ky LAU

Title	MR
Profile Type	PERSON
Name	KY LAU
First Name	KY
Last Name	LAU
Nationality	UNITED KINGDOM
Birth Date	1977-04-15
First Seen	2024-08-22
Last Seen	2024-10-25
Last Change	2024-08-22
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 PETERHILLS HOUSE, LINSEY STREET, LONDON, UNITED KINGDOM, SE16 3XZ
Topics	DISQUALIFIED
Notes	BORN ON 15 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QVwCKUpL-pJDIloGYYpqsFaJnzs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-22
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-22 End Date: 2033-08-21 Listing Date: 2024-08-02 Country: United Kingdom Entity: gb-coh-qvwckupl-pjdilogyypqsfajnzs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. DORIS MARIA LAU

Profile Type	PERSON
Name	DORIS MARIA LAU
First Name	DORIS
Middle Name	MARIA
Last Name	LAU
Country	UNITED STATES
Birth Date	1954-01-09
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1545 SOUTH HOYT, #48, ANCHORAGE, AK 99508 ANCHORAGE, AK 99508, 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: 1999-10-20 Country: United States Entity: us-fed-excl-doris-maria-lau-99508-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: S4MR3N9Q4 Start Date: 1999-10-20 Listing Date: 1999-10-28 Country: United States Entity: us-fed-excl-doris-maria-lau-99508-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 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).

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: OPM Authority ID: S4MR3N9Q4 Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-doris-maria-lau-99508-anchorage Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LUISA LAU

Profile Type	PERSON
Name	LUISA LAU
First Name	LUISA
Last Name	LAU
Country	UNITED STATES
Birth Date	1936-03-21
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1029, #60640-004, COLEMAN, FL 33521
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: 2001-03-15 Country: United States Entity: us-fed-excl-luisa-lau-33521-coleman 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: S4MR3QWXS Start Date: 2001-03-15 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-luisa-lau-33521-coleman 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).

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: OPM Authority ID: S4MR3QWXS Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-luisa-lau-33521-coleman Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STEPHEN CHEUKWAN LAU

Profile Type	PERSON
Name	STEPHEN CHEUKWAN LAU
First Name	STEPHEN
Middle Name	CHEUKWAN
Last Name	LAU
Country	UNITED STATES
Birth Date	1942-10-04
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Npi Code	1003136961
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 KINGSWOOD DRIVE, NORMAL, IL 61761 NORMAL, IL 61761, 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: 2012-10-18 Country: United States Entity: us-fed-excl-stephen-cheukwan-lau-61761-normal 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: S4MR46PQV Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-stephen-cheukwan-lau-61761-normal 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: S4MR46PQV Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-stephen-cheukwan-lau-61761-normal 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).

9. DORIS M. LAU

Sector	PERSONAL CARE PROVIDER
Profile Type	PERSON
Name	DORIS M. LAU
First Name	DORIS M.
Last Name	LAU
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: 1999-12-31 Country: United States Entity: us-medak-0e06b0f6c7f8b6cd0986ccdbffa5c2e9b1c1b5d1 Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx