General: CONSULTING FIRM
Specialty: OWNER/OPERATOR
Address: P O BOX 26020
City: BEAUMONT
State: TX
Zip code: 77720
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2002-03-20

General: IND- LIC HC SERV PRO
Specialty: NURSE/NURSES AIDE
Address: 8728 BELMONT STREET, APT E
City: CYPRESS
State: CA
Zip code: 90630
Exclusion type: Conviction relating to patient abuse or neglect. Minimum Period: 5 years (Social Security Act: 1128(a)(2), 42 USC §: 1320a-7(a)(2))
Exclusion date: 2022-09-20

General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE
Address: 2738 DARTMORE
City: WARREN
State: OH
Zip code: 44483
Exclusion type: Felony conviction relating to controlled substance. Minimum Period: 5 years (Social Security Act: 1128(a)(4), 42 USC §: 1320a-7(a)(4))
Exclusion date: 2006-09-20

General: PRIVATE CIT/ENTITY
Address: 815 S BONNIE BRAE, #213
City: LOS ANGELES
State: CA
Zip code: 90057
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1991-07-16

Regime: Democratic People's Republic of Korea
(UK Sanctions List Ref):DPR0056. Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim (UK Statement of Reasons):Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui. (Gender):Male

Name	Source	YOB
KK Kim Keong Yap	USA - Health and Human Services List of Excluded Individuals and Entities	1957
OY Oswald Yap Licudine	USA - Health and Human Services List of Excluded Individuals and Entities	1975
PT Pedro Tan Yap	USA - Health and Human Services List of Excluded Individuals and Entities	1935
LB Lucita Bautista Yap	USA - Health and Human Services List of Excluded Individuals and Entities	1943
SK Son-gwang Kim	UK - Sanctions List	1976

Global Watchlist

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Kim Keong Yap

Oswald Yap Licudine

Pedro Tan Yap

Lucita Bautista Yap

Son-gwang Kim