2 SapherCheck records found for Person 1948 08 24
1. SUKUMARAN SIVARAMA KURUP
2. SPENCER WILKING
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SUKUMARAN SIVARAMA KURUP
|
| First Name |
SUKUMARAN
|
| Last Name |
SIVARAMA KURUP
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1948-08-24
|
| Birth-Place |
CHERIYANADU, CHENGANNUR, ALAPPUZHA DISTRICT, KERALA STATE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.76
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1. A BLACK MOLE ON THE RIGHT SIDE OF THE CHEEK ABOUT 2CM BELOW THE RIGHT EAR LOBE.
2. A BLACK COLORATION OVER THE RIGHT EAR EXTENTS TO THE NECK.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-36154
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2020/36154 Country: India Entity: interpol-red-2020-36154 Program: Red Notice Reason: 1. Murder 2. Criminal Conspiracy. 3. Causing disappearance of evidence of offence, or giving false information to scree offender. 4.Intentional omission to give information of offence by person bound to inform. 5. Dishonest misappropriation of property possessed by deceased person at the time of his death. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SPENCER WILKING
|
| First Name |
SPENCER
|
| Last Name |
WILKING
|
| Country |
UNITED STATES
|
| Birth Date |
1948-08-24
|
| Position |
INTERNAL MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-06-21
|
| Npi Code |
1205818358
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
35 ROBIN WOOD ROAD, CONCORD, MA 01742
CONCORD, MA 01742, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: B74594
|
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: 2016-06-20 Country: United States Entity: us-fed-excl-spencer-wilking-01742-concord Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR5567L Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-spencer-wilking-01742-concord Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR53KVG Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-spencer-wilking-01742-concord 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |