SapherCheck

4 SapherCheck records found for Person Jasbir

Title MR
Profile Type PERSON
Name JASBIR SINGH JUTLA
First Name JASBIR
Middle Name SINGH
Last Name JUTLA
Nationality UNITED KINGDOM
Birth Date 1958-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 LISLEYS FIELD, CRYERS HILL, HIGH WYCOMBE, UNITED KINGDOM, HP15 6LS
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_kJEHZ9tScogj0da-csABviiYHY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-04-22
End Date: 2025-04-21
Listing Date: 2020-04-01
Country: United Kingdom

Entity: gb-coh-kjehz9tscogj0da-csabviiyhy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5278737

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JASBIR RIAR
First Name JASBIR
Last Name RIAR
Country INDIA
Nationality UNITED STATES
INDIA
Birth Date 1964-03-13
Birth-Place OT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 82
Hair-Color BLA
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-60693

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: 2011/60693

Country: United States

Entity: interpol-red-2011-60693

Program: Red Notice

Reason: 1) Corporal injury to spouse 2) Cruelty to a child
1) Assault with a deadly weapon 2) Criminal threats 3) Disobeying domestic relations court order 4) Possession of smoking device

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JASBIR AHLUWALIA
First Name JASBIR
Last Name AHLUWALIA
Country UNITED STATES
Birth Date 1954-08-21
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 730 S 55TH ST, RENTON, WA 98055
RENTON, WA 98055, USA
Topics DEBARRED ENTITY

2 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: 2005-03-20
Country: United States

Entity: us-fed-excl-jasbir-ahluwalia-98055-renton

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: HHS

Authority ID: S4MR3N7GV

Start Date: 2005-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-jasbir-ahluwalia-98055-renton

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 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).

Alias VANDANA KUMAR
NUPUR KUMAR
DHIRAJ KAPOOR
AMG SERVICES INC.
TARIQ BOKHARI
DJ AVIATIONS FZE
AEROSPARES LTD.
DIPIKA KAPOOR
AMBEY CHAURASIYA
FACT PROFESSIONAL INCORPORATED
GAUTAM KUMAR
Profile Type PERSON
Name JASBIR SINGH
First Name JASBIR
Last Name SINGH
Country UNITED KINGDOM
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-03-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LONDON EC4M 7JN, GBR
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MRP12DZ

Start Date: 2023-03-01
End Date: 2026-03-01
Listing Date: 2023-03-01
Country: United States

Entity: usgsa-s4mrp12dz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES.