Wanted for the following alleged federal violations: 21 USC 846/MDMA

General: CLINIC
Specialty: EMPLOYEE
Address: 13361 REDBIRD STREET
City: GARDEN GROVE
State: CA
Zip code: 92843
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: 2007-04-19

General: IND- LIC HC SERV PRO
Specialty: DENTIST
Address: 1850 CLUB CENTER DR
City: SACRAMENTO
State: CA
Zip code: 95835
Exclusion type: Default on health education loan or scholarship obligations. Minimum Period: Until default or obligation has been resolved. (Social Security Act: 1128(b)(14), 42 USC §: 1320a-7(b)(14))
Exclusion date: 2011-08-18

General: BUS OWNER/EXEC
Specialty: PHARMACY
Address: 1400 HIGHLAND DRIVE
City: PORTERVILLE
State: CA
Zip code: 93257
Exclusion type: 1128b1
Exclusion date: 2025-01-20

FTA-SPEEDING,DWLR NOT IMP REV,EXP REG CARD/TAG,RCK
FTA-DWLR NOT IMPAIRED REV(PITT)

Name	Source	YOB
Toan Huu Duong	USA - DEA Fugitives	1978
TD Truc Duong	USA - Health and Human Services List of Excluded Individuals and Entities	1974
AH Anh Huu Nguyen	USA - Health and Human Services List of Excluded Individuals and Entities	1964
HS Huu S Tieu	USA - Health and Human Services List of Excluded Individuals and Entities	1962
Dajah Mishale Duong	USA - mugshots.zone	1995

Global Watchlist

Search Results

11 results found

Toan Huu Duong

Truc Duong

Anh Huu Nguyen

Huu S Tieu

Dajah Mishale Duong