3 SapherCheck records found for Person Mok
1. TSUN TING MOK
2. Charles Mok
Link Caption
3. Charles Mok
| Profile Type | PERSON |
|---|---|
| Name |
TSUN TING MOK
|
| First Name |
TSUN TING
|
| Last Name |
MOK
|
| Country |
HONG KONG SAR CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1998-07-20
|
| First Seen | 2024-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-44210
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/44210 Country: Hong Kong SAR China Entity: interpol-red-2024-44210 Program: Red Notice Reason: Two counts of Dealing with property known or believed to represent proceeds of indictable offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
MEDICAL GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES MOK
|
| First Name |
CHARLES
|
| Last Name |
MOK
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1457302051
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
SHELBY TOWNSHIP, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2020-06-15 2020-05-11 Country: United States Entity: us-medmi-2ede9aa17990128524289c2eacafd28b9bb80178 Entity: MDHHS-OIG Reason: Summary Suspension Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-2ede9aa17990128524289c2eacafd28b9bb80178 Object Object Caption: The Vein Center at Allure Medical Spa Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Shelby Township, MI |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES MOK
|
| First Name |
CHARLES
|
| Last Name |
MOK
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1235181876
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
SHELBY TOWNSHIP, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2020-06-15 2020-05-11 Country: United States Entity: us-medmi-e83b021925ed5750544751470361718f2dab9ccd Entity: MDHHS-OIG Reason: Summary Suspension Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |