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3 SapherCheck records found for Person Jaswinder

1. Jaswinder SANDHU

Title	MR
Profile Type	PERSON
Name	JASWINDER SANDHU
First Name	JASWINDER
Last Name	SANDHU
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	543 WATLING STREET, MILE OAK, TAMWORTH, ENGLAND, B78 3NF
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dpPviwm3rFcV5tdufTBWpIbTyeI

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-12-08 End Date: 2035-12-07 Country: United Kingdom Entity: gb-coh-dppviwm3rfcv5tduftbwpibtyei Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-MAN-000639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JASWINDER SINGH BANGER

Profile Type	PERSON
Name	JASWINDER SINGH BANGER
First Name	JASWINDER SINGH
Last Name	BANGER
Country	INDIA
Nationality	INDIA
Birth Date	1962-09-02
Birth-Place	HOSHIARPUR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.68
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-23494

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: 2006/23494 Country: India Entity: interpol-red-2006-23494 Program: Red Notice Reason: Criminal conspiracy; cheating; forgery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JASWINDER RAI CHHIBBER

Profile Type	PERSON
Name	JASWINDER RAI CHHIBBER
First Name	JASWINDER
Middle Name	RAI
Last Name	CHHIBBER
Country	UNITED STATES
Birth Date	1962-06-30
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Npi Code	1447236716
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEKIN, IL 61555, USA P O BOX 500, #43030-424, PEKIN, IL 61555
Topics	DEBARRED ENTITY
Description	UPIN: G13967

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-jaswinder-rai-chhibber-61555-pekin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: OPM Authority ID: S4MR473QY Start Date: 2012-12-28 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-jaswinder-rai-chhibber-61555-pekin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR473QY Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jaswinder-rai-chhibber-61555-pekin 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).