10 SapherCheck records found for Person Ashok
1. Vivek Ashok Pandey
2. Sanction Caption: Reciprocal
Link Caption
2. ASHOK KUMAR DAS
3. ASHOK A LALLI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ASHOK BOINPALLY
2. Sanction Caption: Reciprocal
5. ASHOK JAIN
6. ASHOK JIVANLAL PATEL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. ASHOK K. SALUJA
8. Ashok Boinpally
Link Caption
9. Ashok Boinpally
10. Ashok J. Bharucha
| Registration Number |
K752QJ6UFKB7
|
|---|---|
| Profile Type | PERSON |
| Name |
VIVEK ASHOK PANDEY
PANDEY, VIVEK ASHOK VIVEK ASHOK PANDEY |
| First Name |
VIVEK
VIVEK ASHOK |
| Middle Name |
ASHOK
|
| Last Name |
PANDEY
PANDEY |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1985-08-17
|
| Birth-Place |
HASANPUR SULTANPUR, UTTAR PRADESH, INDIA
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
-, IND
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49060 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL8W2 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-06-10 |
| Link Last Change | 2024-06-10 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Cbq2GQBRCW5mxxDwQUbLb2 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171 |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK KUMAR DAS
|
| First Name |
ASHOK KUMAR
|
| Last Name |
DAS
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1981-01-01
|
| Birth-Place |
CHOTTOGRAM
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-85411
|
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: 2018/85411 Country: Bangladesh Entity: interpol-red-2018-85411 Program: Red Notice Reason: violence and severe physical torture Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK A LALLI
|
| First Name |
ASHOK
|
| Middle Name |
A
|
| Last Name |
LALLI
|
| Country |
UNITED STATES
|
| Birth Date |
1943-05-14
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-12-06
|
| Npi Code |
1316153950
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKE TAPPS, WA 98391, USA
17026 28TH STREET E, LAKE TAPPS, WA 98391 |
| Topics |
DEBARRED ENTITY
|
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: 2012-11-20 Country: United States Entity: us-fed-excl-ashok-a-lalli-98391-lake-tapps Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR473TZ Start Date: 2012-12-28 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-ashok-a-lalli-98391-lake-tapps Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR473TZ Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-ashok-a-lalli-98391-lake-tapps 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK BOINPALLY
|
| First Name |
ASHOK
|
| Last Name |
BOINPALLY
|
| Country |
UNITED STATES
|
| Birth Date |
1952-08-01
|
| Position |
PEDIATRICS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2020-10-05
|
| Npi Code |
1255421384
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
26868 HOLLY HILL DRIVE, FARMINGTON HILLS, MI 48334
FARMINGTON HILLS, MI 48334, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2020-07-20 Country: United States Entity: us-fed-excl-ashok-boinpally-48334-farmington-hills 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: S4MRDWHR5 Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-ashok-boinpally-48334-farmington-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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. |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK JAIN
|
| First Name |
ASHOK
|
| Last Name |
JAIN
|
| Country |
UNITED STATES
|
| Birth Date |
1961-07-02
|
| Position |
PSYCHIATRY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-09-10 |
| Npi Code |
1780680470
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 1010, BASTROP, TX 78602
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-ashok-jain-78602-bastrop Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK JIVANLAL PATEL
|
| First Name |
ASHOK
|
| Middle Name |
JIVANLAL
|
| Last Name |
PATEL
|
| Country |
UNITED STATES
|
| Birth Date |
1956-08-28
|
| Position |
NEPHROLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-23
|
| Npi Code |
1902825441
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
16 HONEYSUCKLE LANE, HANOVER, MA 02339
HANOVER, MA 02339, USA |
| Topics |
DEBARRED ENTITY
|
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: 2019-06-20 Country: United States Entity: us-fed-excl-ashok-jivanlal-patel-02339-hanover 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: S4MR9B67T Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-ashok-jivanlal-patel-02339-hanover Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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. |
| 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: S4MR9B67T Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-ashok-jivanlal-patel-02339-hanover Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ASHOK K. SALUJA
|
| First Name |
ASHOK
|
| Middle Name |
K.
|
| Last Name |
SALUJA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PINECREST, FL 33156, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRL2B3P Start Date: 2022-02-18 End Date: 2025-02-17 Listing Date: 2022-03-25 Country: United States Entity: us-fed-excl-ashok-k-saluja-33156-pinecrest Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHOK BOINPALLY
|
| First Name |
ASHOK
|
| Last Name |
BOINPALLY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1871668392
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2019-04-01 2020-08-07 Country: United States Entity: us-medmi-419e4bef9bd4aa6619b065b1066f02fd5c5b7f88 Entity: MDHHS-OIG Reason: Summary Suspension Teminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-419e4bef9bd4aa6619b065b1066f02fd5c5b7f88 Object Object Caption: Ashok Boinpally MD PC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Detroit, MI |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHOK BOINPALLY
|
| First Name |
ASHOK
|
| Last Name |
BOINPALLY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1255421384
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2019-04-01 2020-08-07 Country: United States Entity: us-medmi-c130bc1abed1b5f1f9005a4c28e4bea0ba42b6f9 Entity: MDHHS-OIG Reason: Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| ID Number |
MD070573L
|
|---|---|
| Profile Type | PERSON |
| Name |
ASHOK J. BHARUCHA
|
| First Name |
ASHOK
|
| Middle Name |
J.
|
| Last Name |
BHARUCHA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1932171071
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2021-09-27 Country: United States Entity: us-medpa-4ecae910f2e9c8f55b66936b209d24b6a681f87a Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |