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10 SapherCheck records found for Person Lo

Alias	Iна ЛеанIдаўна ПАЎЛОЎСКАЯ PAVLOVSKAYA INNA LEONIDOVNA BELARUSIAN: Iна ЛеанIдаўна Паўлоўская Инна Леонидовна ПАВЛОВСКАЯ ПАЎЛОЎСКАЯ Iна ЛеанIдаўна ПАВЛОВСКАЯ Инна Леонидовна INNA LEONIDOVNA PAVLOVSKAYA
ID Number	4290775C016PB9 IDENTIFICATION PERSONNELLE: 4290775C016PB9
Profile Type	PERSON
Name	Iна ЛеанIдаўна ПАЎЛОЎСКАЯ PAULOUSKAYA INA LEANIDAUNA INA PAULOUSKAJA Инна Леонидовна ПАВЛОВСКАЯ INA LEANIDAVNA PAVLOVSKÁ Ина Павловския INA PAŭLOŭSKAJA INA LEANIDAUNA PAULOUSKAJA INNA LEONIDOVNA PAVLOVSKAYA INA LEANIDAUNA PAULOUSKAYA INNA LEONIDOVNA PAVLOVSKAJA
First Name	Инна INNA Ина INA INA LEANIDAUNA Iна
Middle Name	LEANIDAVNA Леонидовна LEONIDOVNA LEANIDAUNA ЛеанIдаўна
Last Name	PAVLOVSKÁ ПАЎЛОЎСКАЯ PAVLOVSKAJA PAŭLOŭSKAJA PAVLOVSKAYA PAULOUSKAYA PAULOUSKAJA ПАВЛОВСКАЯ PAULOUSKAYA Павловския PAULOUSKAJA PAVLOVSKAYA
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-29
Position	JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI. JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI JUDGE AT BARANOVICHI DISTRICT COURT
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BARANOVICHI, RUE MIKOLSKAYA 32 BARANOVICHI, RUE MIKOLSKAYA 32.
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNELLE: 4290775C016PB9 PERSONAL ID: 4290775C016PB9 EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT DE BARANOVICHI, INA PAULOUSKAYA EST RESPONSABLE D'UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION DE VITALY KORSAK ET D'ANATOLY PUGACH. ELLE A CONDAMNé à DES PEINES D'EMPRISONNEMENT ET à DES AMENDES DES PERSONNES QUI AVAIENT CRITIQUé LE PRéSIDENT LOUKACHENKA ET PROTESTé CONTRE LE RéSULTAT DE L'éLECTION PRéSIDENTIELLE DE 2020. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE GRAVES ATTEINTES à L'éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. JUDGE AT BARANOVICHI DISTRICT COURT IN HER POSITION AS JUDGE OF BARANOVICHI DISTRICT COURT, INA PAULOUSKAYA IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF VITALY KORSAK AND ANATOLY PUGACH. SHE HAS SENTENCED PEOPLE TO PRISON TERMS AND FINES FOR CRITICIZING PRESIDENT LUKASHENKA AND PROTESTING AGAINST THE OUTCOME OF THE PRESIDENTIAL ELECTIONS OF 2020. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6869

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10714.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 118 Country: Canada Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65369 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10714.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7wFNAPS2BfUBaxRuPksnVZ Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district de Baranovichi, Ina Paulouskaya est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Vitaly Korsak et d'Anatoly Pugach. Elle a condamné à des peines d'emprisonnement et à des amendes des personnes qui avaient critiqué le président Loukachenka et protesté contre le résultat de l'élection présidentielle de 2020. Elle est donc responsable de graves violations des droits de l'homme et de graves atteintes à l'état de droit, ainsi que de la répression de la société civile et de l'opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-7wFNAPS2BfUBaxRuPksnVZ Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal du district de Baranovichi, Ina Paulouskaya est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Vitaly Korsak et d’Anatoly Pugach. Elle a condamné à des peines d’emprisonnement et à des amendes des personnes qui avaient critiqué le président Loukachenka et protesté contre le résultat de l’élection présidentielle de 2020. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Steven Lo

Alias	루웨이충 伟聪卢 LO WAI CHUNG LU WEICONG 스티븐 로 STEPHEN LO STEPHEN WAI-CHUNG LO STEPHEN LO WAI CHUNG STEPHEN LO 偉聰盧 STEPHEN LO WAI-CHUNG 卢伟聪 노위총 WAI-CHUNG LO
ID Number	E8586768
Profile Type	PERSON
Name	盧偉聡 STEPHEN LO LO, STEPHEN STEPHEN WAI-CHUNG LO STEVEN LO 盧偉聰 로와이충 Стивен Ло
First Name	STEPHEN WAI-CHUNG STEPHEN STEVEN 偉聰伟聪 STEPHEN WAI-CHUNG WAI-CHUNG
Last Name	LU 盧卢 LO LO
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1961-11-19
Birth-Place	BRITISH HONG KONG HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2009-2011) SENIOR ASSISTANT COMMISSIONER OF POLICE (2011-2013) COMMISSIONER OF POLICE (2015-2019) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2013-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-06-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER COMMISSIONER OF POLICE OF THE HONG KONG POLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29244

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: 29244 Country: United States Entity: Q15907450 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) 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: S4MRDBJ23 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q15907450 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. CHUNG CHRIS LO

Profile Type	PERSON
Name	CHUNG CHRIS LO
First Name	CHUNG
Middle Name	CHRIS
Last Name	LO
Country	UNITED STATES
Birth Date	1968-10-08
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8225 CENTURY DR, WEST DES MOINES, IA 50266 WEST DES MOINES, IA 50266, 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: 2018-08-20 Country: United States Entity: us-fed-excl-chung-chris-lo-50266-west-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: S4MR6MZKH Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-chung-chris-lo-50266-west-des-moines 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: OPM Authority ID: S4MR6MZKH Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-chung-chris-lo-50266-west-des-moines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. LANCASTER LO

Profile Type	PERSON
Name	LANCASTER LO
First Name	LANCASTER
Last Name	LO
Country	UNITED STATES
Birth Date	1961-10-01
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	142-02 BOOTH MEMORIAL AVE, FLUSHING, NY 11355 FLUSHING, NY 11355, USA
Topics	DEBARRED ENTITY
Description	UPIN: E62356

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: 1994-06-30 Country: United States Entity: us-fed-excl-lancaster-lo-11355-flushing 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: S4MR3P4XL Start Date: 1994-09-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lancaster-lo-11355-flushing 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).

3. 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: OPM Authority ID: S4MR3P4XL Start Date: 1994-09-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lancaster-lo-11355-flushing Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SUE BOUTDARA-LO

Alias	SUE BOUTDARA-LO
Profile Type	PERSON
Name	SUE BOUTDARA-LO
First Name	SUE
Last Name	BOUTDARA-LO
Country	UNITED STATES
Birth Date	1978-04-28
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S) HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8225 CENTURY DRIVE, WEST DES MOINES, IA 50266 8225 CENTURY DR, WEST DES MOINES, IA 50266 WEST DES MOINES, IA 50266, 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: 2018-08-20 2016-04-20 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-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: OPM Authority ID: S4MR5120W Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-des-moines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR6P8NH S4MR5120W Start Date: 2018-08-20 2016-04-20 Listing Date: 2016-04-22 2018-08-27 Country: United States Entity: us-fed-excl-sue-boutdara-lo-50266-west-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 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).

6. THOMAS LO CASCIO

Profile Type	PERSON
Name	THOMAS LO CASCIO
First Name	THOMAS
Last Name	LO CASCIO
Country	UNITED STATES
Birth Date	1948-01-23
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLORAL PARK, NY 11001, USA 176 VERBENA AVENUE, FLORAL PARK, NY 11001
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: 2006-10-19 Country: United States Entity: us-fed-excl-thomas-lo-cascio-11001-floral-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3P7QN Start Date: 2006-12-22 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-thomas-lo-cascio-11001-floral-park 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: S4MR3PM8P Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-thomas-lo-cascio-11001-floral-park 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).

7. John Van Lo

Sector	CDAC
Profile Type	PERSON
Name	JOHN VAN LO
First Name	JOHN VAN
Last Name	LO
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Npi Code	X000401502
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Termination Start Date: 2011-05-17 Country: United States Entity: us-media-67c41853039052f21ab9f04425c64484a0497230 Reason: 441 IAC 79.2(2)(a) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

8. Chung Chris Lo

Sector	CCO
Profile Type	PERSON
Name	CHUNG CHRIS LO
First Name	CHUNG CHRIS
Last Name	LO
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Termination Start Date: 2014-10-08 Country: United States Entity: us-media-6ef4507e52ffcdbfd103009f251fdccb5bf586d0 Reason: 441 IAC 79.2(2) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

9. Sue Boutdara Lo

Sector	BUSINESS OWNER
Profile Type	PERSON
Name	SUE BOUTDARA LO
First Name	SUE
Last Name	BOUTDARA LO
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Npi Code	X000101179
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2016-04-20 Country: United States Entity: us-media-74032eb9f87aa7d8bc36bd207a5e47a84a342995 Reason: OIG - 1128(a)(1) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

10. STEPHEN LO

Alias	STEPHEN WAI-CHUNG LO WAI-CHUNG LO
Profile Type	PERSON
Name	STEPHEN LO
First Name	STEPHEN
Last Name	LO
Country	HONG KONG SAR CHINA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRDBHBS Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbhbs 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