SapherCheck

5 SapherCheck records found for Person Suh

Profile Type PERSON
Name DANIEL MIN SUH
DANIEL MIN SUH
First Name DANIEL MIN
DANIEL
Last Name SUH
Country UNITED STATES
Nationality NORTH KOREA
UNITED STATES
Birth Date 1981-01-31
Birth-Place DECATUR, GEORGIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2024-03-24
Gender MALE
Weight 61.25
Hair-Color BLA
Height 1.83
Eye-Color BRO
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SUH HAS SCARS ON HIS UPPER LIP, HIS NOSE IS SLIGHTLY DISFIGURED, AND HE HAS GANG STYLE TATTOOS ON HIS BODY
KOREAN-AMERICAN MURDERER
SourceUrl https://ws-public.interpol.int/notices/v1/red/1999-46299

1 Sanctions

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: 1999/46299

Country: United States

Entity: Q52159854

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHANG S SUH
First Name CHANG
Middle Name S
Last Name SUH
Country UNITED STATES
Birth Date 1944-09-15
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-08-18
Npi Code 1306907373
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 23 BARBARA DR, SYOSSET, NY 11791
SYOSSET, NY 11791, USA
Topics DEBARRED ENTITY
Description UPIN: A63360

3 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: 2011-08-18
Country: United States

Entity: us-fed-excl-chang-s-suh-11791-syosset

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3RFL5

Start Date: 2011-08-18
Listing Date: 2011-08-18
Country: United States

Entity: us-fed-excl-chang-s-suh-11791-syosset

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).

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: S4MR3RFL5

Start Date: 2011-09-29
Listing Date: 2011-10-16
Country: United States

Entity: us-fed-excl-chang-s-suh-11791-syosset

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JEFFREY SUH
First Name JEFFREY
Last Name SUH
Country UNITED STATES
Birth Date 1959-10-19
Position ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Npi Code 1336523497
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2000, #85935-053, JOINT BASE MDL, NJ 08640
JOINT BASE MDL, NJ 08640, USA
Topics DEBARRED ENTITY

3 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: 2016-08-18
Country: United States

Entity: us-fed-excl-jeffrey-suh-08640-joint-base-mdl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5WVTR

Start Date: 2016-09-26
Listing Date: 2017-07-31
Country: United States

Entity: us-fed-excl-jeffrey-suh-08640-joint-base-mdl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR54NQR

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-jeffrey-suh-08640-joint-base-mdl

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).

Profile Type PERSON
Name KENNETH DONG JIN SUH
First Name KENNETH
Middle Name DONG JIN
Last Name SUH
Country UNITED STATES
Birth Date 1965-02-18
Position ACUPUNCTURIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 43-23 ITHACA ST, APT 5C, ELMHURST, NY 11373
ELMHURST, NY 11373, USA
Topics DEBARRED ENTITY

3 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: 2009-10-20
Country: United States

Entity: us-fed-excl-kenneth-dong-jin-suh-11373-elmhurst

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3Q461

Start Date: 2009-12-14
Listing Date: 2009-12-30
Country: United States

Entity: us-fed-excl-kenneth-dong-jin-suh-11373-elmhurst

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q461

Start Date: 2009-10-20
Listing Date: 2009-10-20
Country: United States

Entity: us-fed-excl-kenneth-dong-jin-suh-11373-elmhurst

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).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name HEE CHAN (AKA HENRY) SUH
First Name HEE CHAN (AKA HENRY)
Last Name SUH
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

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: MFCU
Alaska Department of Health

Start Date: 2015-10-29
Country: United States

Entity: us-medak-79e4ccc433e0829c91e5d86d4a38961a4492c86a

Reason: AS 47.05.210(a)(5)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx