4 SapherCheck records found for Person Pramod
1. PRAMOD GOSAIN
2. PRAMOD KUMAR
2. Sanction Caption: Reciprocal
3. Pramod Raval
4. MR. PRAMOD KUMAR TIMILSINA
| Profile Type | PERSON |
|---|---|
| Name |
PRAMOD GOSAIN
|
| First Name |
PRAMOD
|
| Last Name |
GOSAIN
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1967-09-13
|
| 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/2013-46536
|
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: 2013/46536 Country: India Entity: interpol-red-2013-46536 Program: Red Notice Reason: Cheating, forgery, using forgeD document as genuine, causing disappearance of evidence of offence, criminal conspiracy, fraudulently used digital signature. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
PRAMOD KUMAR
|
| First Name |
PRAMOD
|
| Last Name |
KUMAR
|
| Country |
UNITED STATES
|
| Birth Date |
1957-08-10
|
| Position |
RECIPT/BENEFICIARY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-11-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SACRAMENTO, CA 95822, USA
2532 57TH AVENUE, SACRAMENTO, CA 95822 |
| Topics |
DEBARRED ENTITY
|
2 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: 2010-11-18 Country: United States Entity: us-fed-excl-pramod-kumar-95822-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RF0F Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-pramod-kumar-95822-sacramento 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). |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
PRAMOD RAVAL
|
| First Name |
PRAMOD
|
| Last Name |
RAVAL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1386612612
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
HAMTRAMCK, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2010-03-29 2013-07-18 Country: United States Entity: us-medmi-d3d6c7dc9d1e56882c5020454583de03336812a9 Entity: DCH-OIG Reason: Terminated Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
MR. PRAMOD KUMAR TIMILSINA
|
| First Name |
PRAMOD
|
| Middle Name |
KUMAR
|
| Last Name |
TIMILSINA
|
| Country |
NEPAL
|
| First Seen | 2024-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KATHMANDU, NPL
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-24 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOS Authority ID: S4MRSQ575 Start Date: 2024-05-22 End Date: 2027-05-21 Listing Date: 2024-05-22 Country: United States Entity: usgsa-s4mrsq575 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |