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LILLIAN THAI

Debarred entity

LILLIAN THAI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LILLIAN THAI · Lillian Diem Thai				[sources]
Other name	Daniel, Lily Tran · Thai, Lilliane Diem				[sources]
Birth date	1975-07-29				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Lillian				[sources]
Last name	Thai				[sources]
Middle name	Diem				[sources]
Sector	N/A				[sources]
Unique Entity ID	`PCYKCUZ74EG2`				[sources]
Position	LAB - CLINICAL (BUS OWNER/EXEC)				[sources]
Address	16735 MAPLE STREET, FOUNTAIN VALLEY, CA 92708 · 16735 Maple Street Fountain Valley, CA 92708 · FOUNTAIN VALLEY, CA 92708, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-12	First seen	2025-01-10

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2025-01-20	-

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

People and companies excluded from Federally funded health care programs

United States · OIG

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-medca-d6c46d56300d04681df8b9e3d5990ef517047b6c · us-fed-excl-lillian-thai-92708-fountain-valley

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