SapherCheck

10 SapherCheck records found for Person Tran

Profile Type PERSON
Name MINH QUANG TRAN
First Name MINH QUANG
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
UNITED STATES
Birth Date 1971-03-23
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.73
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-22555

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: 2009/22555

Country: United States

Entity: interpol-red-2009-22555

Program: Red Notice

Reason: 1) Rape 2) Stalking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HIEN CHI DUONG-TRAN
First Name HIEN CHI
Last Name DUONG-TRAN
Country VIETNAM
Nationality VIETNAM
UNITED STATES
Birth Date 1966-03-30
Birth-Place SAIGON
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-44068

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: 2013/44068

Country: United States

Entity: interpol-red-2013-44068

Program: Red Notice

Reason: 1) Assault in the second degree causing serious physical injury 2) Assault in the third degree causing physical injury to a child 10 years or younger (2 counts) 3) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person causing physical injury (2 counts) 4) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate medical attention (2 counts) 5) Criminal mistreatment in the first degree by a person responsible for supervision over a dependent person withholding necessary and adequate food

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUNG MANH TRAN
First Name HUNG MANH
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1970-07-27
Birth-Place LANG SON
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
Notes A SPOT SCAR 3 CM BELOW AND AFTER THE END OF THE LEFT EYE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-65314

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: 2013/65314

Country: Vietnam

Entity: interpol-red-2013-65314

Program: Red Notice

Reason: Illegal trading in narcotic drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TUAN DUNG TRAN
First Name TUAN DUNG
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1991-12-02
Birth-Place HANOI CITY
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
Notes A SCAR FRONT THE LEFT ALA WITH A DISTANCE OF 0,8 CM.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-79484

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: 2014/79484

Country: Vietnam

Entity: interpol-red-2014-79484

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DUC THUY TRAN
First Name DUC THUY
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1968-09-06
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/2018-22973

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: 2018/22973

Country: Vietnam

Entity: interpol-red-2018-22973

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DUY TUNG TRAN
First Name DUY TUNG
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1985-02-25
Birth-Place BINH DINH PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A MOLE 2CM AWAY FROM THE FRONT OF THE RIGHT EYEBROW
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-85482

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: 2019/85482

Country: Vietnam

Entity: interpol-red-2019-85482

Program: Red Notice

Reason: Abuse of trust to appropriate property

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KIM NGOC TRAN
First Name KIM NGOC
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1980-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TRAN MAY WEIGH 47-61 KILOGRAMS AND MAY HAVE FACIAL HAIR, INCLUDING A MOUSTACHE. TRAN HAS SEVERAL TATTOOS, INCLUDING: A DESIGN WITH A TIGER ACROSS HIS LEFT BICEPS AND SHOULDER, GOING ONTO HIS BACK; MULTIPLE DESIGNS OVER HIS ENTIRE BACK, WITH "THUG" TATTOOED LOW ON HIS BACK; "TRAN" ON TOP OF HIS RIGHT WRIST; AND A LARGE "A" ON HIS TORSO ABOVE "WARRIORS" IN SCRIPT.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-50941

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: 2020/50941

Country: United States

Entity: interpol-red-2020-50941

Program: Red Notice

Reason: 1) Murder 2) Assault with a Semiautomatic Firearm

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VAN TIEN TRAN
First Name VAN TIEN
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1989-07-07
Birth-Place HAI PHONG
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCAR 3CM FROM AND ON THE TIP OF THE MOUTH
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-57141

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: 2020/57141

Country: Vietnam

Entity: interpol-red-2020-57141

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDREW V TRAN
First Name ANDREW
Middle Name V
Last Name TRAN
Country UNITED STATES
Birth Date 1996-11-13
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-09-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 35 NEW PARK STREET, LYNN, MA 01905
LYNN, MA 01905, 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: 2018-09-20
Country: United States

Entity: us-fed-excl-andrew-v-tran-01905-lynn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR6TNP6

Start Date: 2018-09-20
Listing Date: 2018-09-27
Country: United States

Entity: us-fed-excl-andrew-v-tran-01905-lynn

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: OPM

Authority ID: S4MR6TNP6

Start Date: 2018-10-29
Listing Date: 2019-03-12
Country: United States

Entity: us-fed-excl-andrew-v-tran-01905-lynn

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 ANMY NGUYEN TRAN
First Name ANMY
Middle Name NGUYEN
Last Name TRAN
Country UNITED STATES
Birth Date 1971-01-13
Position PODIATRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-24
Npi Code 1184654188
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 51215 ARIANA CT, MACOMB, MI 48042
MACOMB, MI 48042, USA
Topics DEBARRED ENTITY
Description UPIN: U75322

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: 2014-04-20
Country: United States

Entity: us-fed-excl-anmy-nguyen-tran-48042-macomb

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: S4MR4DV6K

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-anmy-nguyen-tran-48042-macomb

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).

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: S4MR4JY8T

Start Date: 2014-05-30
Listing Date: 2015-03-02
Country: United States

Entity: us-fed-excl-anmy-nguyen-tran-48042-macomb

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.