4 SapherCheck records found for Person Quy

2 Sanctions

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: 2021-01-20
Country: United States

Entity: us-fed-excl-david-quy-73170-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MRG706J

Start Date: 2021-02-28
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-david-quy-73170-oklahoma-city

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.

Profile Type PERSON
Name BUI THI KIM QUY
First Name BUI
Middle Name THI
Last Name KIM QUY
Country VIETNAM
First Seen 2024-03-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HANOI, VNM
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-08
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AID

Authority ID: S4MRS4Q78

Start Date: 2024-03-04
End Date: 2027-03-03
Listing Date: 2024-03-06
Country: United States

Entity: usgsa-s4mrs4q78

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-08
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AID

Authority ID: S4MRS4QL4

Start Date: 2024-03-04
End Date: 2027-03-03
Listing Date: 2024-03-06
Country: United States

Entity: usgsa-s4mrs4ql4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRTMY4T

Start Date: 2024-09-24
End Date: 2027-09-24
Listing Date: 2024-09-25
Country: United States

Entity: usgsa-s4mrtmy4t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public