3 SapherCheck records found for Person Yuen
1. Tommy Pui Fai YUEN
2. PATRICK K YUEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JULIET ZHANG LUO YUEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TOMMY PUI FAI YUEN
|
| First Name |
TOMMY
|
| Middle Name |
PUI FAI
|
| Last Name |
YUEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
91 AYLSHAM DRIVE, UXBRIDGE, MIDDLESEX, UB10 8UG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FbdzaiqSNmYgUtrXR7EG38J1ngs
|
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: 2018-11-15 End Date: 2024-11-14 Listing Date: 2018-10-25 Country: United Kingdom Entity: gb-coh-fbdzaiqsnmygutrxr7eg38j1ngs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5138763 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICK K YUEN
|
| First Name |
PATRICK
|
| Middle Name |
K
|
| Last Name |
YUEN
|
| Country |
UNITED STATES
|
| Birth Date |
1951-02-19
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-01-19
|
| Npi Code |
1487836276
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
33649 BARDOLPH CIRCLE, FREMONT, CA 94555
FREMONT, CA 94555, 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: 2011-01-19 Country: United States Entity: us-fed-excl-patrick-k-yuen-94555-fremont 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: S4MR3R2G4 Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-patrick-k-yuen-94555-fremont 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: S4MR3R2G4 Start Date: 2011-03-04 Listing Date: 2011-06-02 Country: United States Entity: us-fed-excl-patrick-k-yuen-94555-fremont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LUO HONG
CAERVISION GROUP INC. HONG LOU HONG ZHANG HONG LUO HONG ZAHANG HUNG ZHANG JULIET ZHANG CAERVISION JULIET LUO |
|---|---|
| Profile Type | PERSON |
| Name |
JULIET ZHANG LUO YUEN
|
| First Name |
JULIET
|
| Middle Name |
ZHANG
|
| Last Name |
LUO YUEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW YORK, NY 10029, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRMFKL0 Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-30 Country: United States Entity: usgsa-s4mrmfkl0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |