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10 SapherCheck records found for Person Nguyen

1. Tuoc Kim Nguyen

Sector	DDS
Profile Type	PERSON
Name	TUOC KIM NGUYEN TUOC KIM NGUYEN
First Name	TUOC KIM TUOC
Middle Name	KIM
Last Name	NGUYEN NGUYEN
Country	UNITED STATES
Birth Date	1936-05-10
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1999-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEVERN, MD 21144, USA 8003 HASITNG HUNT COURT, SEVERN MD 21144 8003 HASTINGS HUNT CT, SEVERN, MD 21144
Topics	DEBARRED ENTITY

4 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: 1999-06-17 Country: United States Entity: NK-aMm5S2ANE5oNwPyvJA3ayE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1999-06-17 Country: United States Entity: NK-aMm5S2ANE5oNwPyvJA3ayE Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QKPK Start Date: 1999-09-09 Listing Date: 1999-10-05 Country: United States Entity: NK-aMm5S2ANE5oNwPyvJA3ayE Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QKPK Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: NK-aMm5S2ANE5oNwPyvJA3ayE 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).

2. LENARD LINH NGUYEN

Profile Type	PERSON
Name	LENARD LINH NGUYEN
First Name	LENARD
Middle Name	LINH
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1963-03-29
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1710 BERRYESSA RD, STE 101, SAN JOSE, CA 95133 SANJOSE, CA 95133, 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: 2007-08-20 Country: United States Entity: NK-j5BdrDVubGx8oyPZTa8pfe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PLWR Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: NK-j5BdrDVubGx8oyPZTa8pfe 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: S4MR3PLWR Start Date: 2007-10-25 Listing Date: 2007-10-31 Country: United States Entity: NK-j5BdrDVubGx8oyPZTa8pfe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Hanh Tuyet NGUYEN

Title	MRS
Profile Type	PERSON
Name	HANH TUYET NGUYEN
First Name	HANH
Middle Name	TUYET
Last Name	NGUYEN
Nationality	VIETNAM
Birth Date	1979-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	55 DALE ROAD, SHREWSBURY, SHROPSHIRE, SY2 5TE
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lGE9qQCH-x6_tXZH5iB1XsfIM74

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: 2022-09-26 End Date: 2026-09-25 Country: United Kingdom Entity: gb-coh-lge9qqch-x6-txzh5ib1xsfim74 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207210 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. PHI HUNG NGUYEN

Profile Type	PERSON
Name	PHI HUNG NGUYEN
First Name	PHI HUNG
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1961-05-11
First Seen	2024-03-04
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/2009-2554

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: 2009/2554 Country: Denmark Entity: interpol-red-2009-2554 Program: Red Notice Reason: attempted killings Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VAN HUY NGUYEN

Profile Type	PERSON
Name	VAN HUY NGUYEN
First Name	VAN HUY
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1986-11-09
Birth-Place	HAI DUONG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-42424

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: 2009/42424 Country: Czech Republic Entity: interpol-red-2009-42424 Program: Red Notice Reason: ATTEMP OF MURDER,DISORDERLY CONDUCT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. THI PHUONG HOA NGUYEN

Profile Type	PERSON
Name	THI PHUONG HOA NGUYEN
First Name	THI PHUONG HOA
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1970-11-10
Birth-Place	HA TINH
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/2010-21692

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: 2010/21692 Country: Vietnam Entity: interpol-red-2010-21692 Program: Red Notice Reason: APPROPRIATING PROPERTY THROUGH SWINDLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BAO LANH NGUYEN

Profile Type	PERSON
Name	BAO LANH NGUYEN
First Name	BAO LANH
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1974-05-30
Birth-Place	HA NOI
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-19366

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/19366 Country: Vietnam Entity: interpol-red-2011-19366 Program: Red Notice Reason: MURDER, ILLEGALLY STOCKPILING, USING MILITARY WEAPONS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VAN DUNG NGUYEN

Profile Type	PERSON
Name	VAN DUNG NGUYEN
First Name	VAN DUNG
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1962-01-01
Birth-Place	HUNG YEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-21304

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: 2011/21304 Country: Vietnam Entity: interpol-red-2011-21304 Program: Red Notice Reason: DRUG TRAFFICKING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DUC DO NGUYEN

Profile Type	PERSON
Name	DUC DO NGUYEN
First Name	DUC DO
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1983-09-17
Birth-Place	HA NOI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-3021

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: 2012/3021 Country: Vietnam Entity: interpol-red-2012-3021 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. THI HOAN NGUYEN

Profile Type	PERSON
Name	THI HOAN NGUYEN
First Name	THI HOAN
Last Name	NGUYEN
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1971-10-31
Birth-Place	GIA VIEN DISTRICT, NINH BINH PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	OTHD
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE UNDER THE RIGHT OF NOSE ALA 1 CM, FAIR COMPLEXION
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-315350

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: 2012/315350 Country: Vietnam Entity: interpol-red-2012-315350 Program: Red Notice Reason: Illegally trade in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices