2 SapherCheck records found for Person Paresh

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: 1996/34264

Country: India

Entity: Q7136848

Program: Red Notice

Reason: murder, receiving stolen property, unlawful imprisonment and violation of the firearms legislation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

ID Number DS031574L (PA)
Title DDS
Profile Type PERSON
Name PARESH R. PATEL
First Name PARESH
Middle Name R.
Last Name PATEL
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1134106511
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2016-05-19
Country: United States

Entity: us-medpa-ae5daf28fd1ed5c32bfd1f1bae4e7edc9a98b08d

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Reinstated