Nex Systems
Person

Moky J. Cheung

Debarred entity

Born 27 Jun 1980 (46 years old),United States. Named in 6 sanctions listings.

Screen this subject

Summary

(also Financial Pathway Technology, LLC, Radix Resources LLC, Radix Resources LLC, 108 IT Corporation, Cheung Moky, Cheung Cheung, Moky J. Cheung, Moky Cheung)

(also Cheung Moky, Cheung Cheung, Moky Cheung, Moky K. Cheung)

(also Cheung Moky, Cheung Cheung, Moky J. Cheung, Moky K. Cheung)

(also Cheung Cheung, Moky J. Cheung, Moky Cheung, Moky K. Cheung)

Sanctions and listings6

  • Listed
    19 May 2025
    Effective
    13 May 2025
    Ended
    12 May 2028

    Reciprocal

    General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    24 Jun 2025
    Effective
    7 Jun 2025

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

    sam.gov

  • Effective
    20 Apr 2025

    List of Excluded Individuals/Entities (LEIE)

    Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States

    1128a1

    Programme US-HHS-OIGoig.hhs.govoig.hhs.gov

  • Listed
    19 May 2025
    Effective
    13 May 2025
    Ended
    12 May 2028

    Reciprocal

    General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    19 May 2025
    Effective
    13 May 2025
    Ended
    12 May 2028

    Reciprocal

    General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    19 May 2025
    Effective
    13 May 2025
    Ended
    12 May 2028

    Reciprocal

    General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

Positions held1

  1. Period not retained

    PHARMACY BENEFIT MAN (BUS OWNER/EXEC)

Other names3

Also known as3

Cheung MokyMoky K. CheungMoky Cheung

Addresses3

  • POLLOCK, LA 71467

  • Arlington, TX 76016

  • P O BOX 4050, POLLOCK, LA 71467

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