SapherCheck

3 SapherCheck records found for Person Mihir

Profile Type PERSON
Name MIHIR RASHMI BHANSALI
First Name MIHIR RASHMI
Last Name BHANSALI
Country INDIA
Nationality INDIA
Birth Date 1977-11-15
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-68399

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: 2018/68399

Country: India

Entity: interpol-red-2018-68399

Program: Red Notice

Reason: Offence of Money Laundering
Criminal Conspiracy Cheating Criminal Breach of Trust Disappearance of Evidence of Offence Criminal Misconduct

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number RMD8HMY6R7F1
Profile Type PERSON
Name MIHIR TANEJA
First Name MIHIR
Last Name TANEJA
Country UNITED STATES
Birth Date 1974-11-11
Position DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENSACOLA, FL 34785, USA
6303 COUNTY ROAD 500, #22544-5, PENSACOLA, FL 34785
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: 2023-04-20
Country: United States

Entity: us-fed-excl-mihir-taneja-34785-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRQG2S5

Start Date: 2023-05-31
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-mihir-taneja-34785-pensacola

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 MIHIR TANEJA
First Name MIHIR
Last Name TANEJA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WILDWOOD, FL 347857863, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MRPQC5Z

Start Date: 2023-05-09
End Date: 2028-05-08
Listing Date: 2023-05-09
Country: United States

Entity: usgsa-s4mrpqc5z

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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