2 SapherCheck records found for Person Yen
1. STEPHEN YEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. HEI HSIN KELLY YEN
| Profile Type | PERSON |
|---|---|
| Name |
STEPHEN YEN
|
| First Name |
STEPHEN
|
| Last Name |
YEN
|
| Country |
UNITED STATES
|
| Birth Date |
1946-05-16
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-01-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW YORK, NY 10017, USA
9 EAST 45TH STREET, 6TH FLR, NEW YORK, NY 10017 |
| 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: 2009-01-20 Country: United States Entity: us-fed-excl-stephen-yen-10017-new-york 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:
HHS Authority ID: S4MR3Q5KK Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-stephen-yen-10017-new-york 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: S4MR3Q5KK Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-stephen-yen-10017-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHU-CHIANG HO
|
|---|---|
| Profile Type | PERSON |
| Name |
HEI HSIN KELLY YEN
|
| First Name |
HEI HSIN KELLY
|
| Last Name |
YEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JOSE, CA 95120, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-05 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT0BZ7 Start Date: 2024-07-02 End Date: 2027-07-02 Listing Date: 2024-07-03 Country: United States Entity: usgsa-s4mrt0bz7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |