SapherCheck

2 SapherCheck records found for Person 1972 01 03

Profile Type PERSON
Name ARUP NAG
First Name ARUP
Last Name NAG
Country INDIA
Nationality INDIA
Birth Date 1972-01-03
Birth-Place BANSBERIA, WEST BENGAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.82
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BLACK SPOT ON RIGHT LEG.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-63042

1 Sanctions

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: 2013/63042

Country: India

Entity: interpol-red-2013-63042

Program: Red Notice

Reason: Criminal Conspiracy, Criminal breach of trust, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, will etc, forgery for purpose of cheating, Using as genuine a forged document or electronic record, falsification of accounts.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FELICIA T BOOTH
FELICIA T. BOOTH
First Name FELICIA
Middle Name T.
T
Last Name BOOTH
Country UNITED STATES
Birth Date 1972-01-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1736 N W 17TH ST, APT 4, OKLAHOMA CITY, OK 73106
OKLAHOMA CITY, OK 73106, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1995-05-04
Country: United States

Entity: us-fed-excl-felicia-t-booth-73106-oklahoma-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NR30

Start Date: 1995-07-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-felicia-t-booth-73106-oklahoma-city

Program: NonProcurement

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption NonProcurement
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: S4MR3NR30

Start Date: 1995-07-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-felicia-t-booth-73106-oklahoma-city

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public