SapherCheck

6 SapherCheck records found for Person Pal

Title MR
Profile Type PERSON
Name PAL WADHWA
First Name PAL
Last Name WADHWA
Nationality UNITED KINGDOM
Birth Date 1970-01-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 KESTREL COURT, LAMPTON ROAD, HOUNSLOW, UNITED KINGDOM, TW3 4BH
Topics DISQUALIFIED
Notes BORN ON 30 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zDzKS1NEL2tN1kFuoN1M6xufvdE

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: 2024-05-13
End Date: 2036-05-12
Listing Date: 2024-04-22
Country: United Kingdom

Entity: gb-coh-zdzks1nel2tn1kfuon1m6xufvde

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

Reason: INV6731473

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PARAM PAL SINGH
First Name PARAM PAL
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1970-09-03
Birth-Place SULTANPUR
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/2009-28974

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: 2009/28974

Country: India

Entity: interpol-red-2009-28974

Program: Red Notice

Reason: CRIMINAL CONSPIRACY,CHEATING,FORGERY,USING AS GENUINE A FORGED DOCUMENT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAL VARGA
First Name PAL
Last Name VARGA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FLUSHING, NY 11375, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3R4M6

Start Date: 1991-12-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-pal-varga-11375-flushing

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).

Profile Type PERSON
Name PAL VARGA
First Name PAL
Last Name VARGA
Country UNITED STATES
Birth Date 1936-02-08
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 213 PHILADELPHIA AVENUE, SALISBURY, MD 20801
Topics DEBARRED ENTITY

1 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: 1991-12-31
Country: United States

Entity: us-fed-excl-pal-varga-20801-salisbury

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector MD
Profile Type PERSON
Name PAL VARGA
First Name PAL
Last Name VARGA
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 213 PHILADELPHIA AVENUE, SALISBURY MD 20801
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1991-12-31
Country: United States

Entity: us-medmd-e90ae7a057763885dfd3429ccd5b852b7840c7bb

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name DR. JOHN PAL SINGH JANDA
First Name JOHN PAL SINGH
Last Name JANDA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-12-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FRESNO, CA 93710, 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: DOL

Authority ID: S4MR5C22B

Start Date: 2016-12-09
Listing Date: 2016-12-09
Country: United States

Entity: usgsa-s4mr5c22b

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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