3 SapherCheck records found for Person Praveen
1. PRAVEEN LIMKAR
2. PRAVEEN SINGH
3. PRAVEEN KURLAPALLI
| Profile Type | PERSON |
|---|---|
| Name |
PRAVEEN LIMKAR
|
| First Name |
PRAVEEN
|
| Last Name |
LIMKAR
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1983-08-02
|
| Birth-Place |
KOLHAPUR, MAHARASHTRA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-323794
|
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: 2012/323794 Country: India Entity: interpol-red-2012-323794 Program: Red Notice Reason: Criminal conspiracy, punishment for terrorist Act, Explosive Substances Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
TRISHNA INVESTMENT CORPORATION
PAUL SINGH |
|---|---|
| Profile Type | PERSON |
| Name |
PRAVEEN SINGH
|
| First Name |
PRAVEEN
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-12-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MODESTO, CA 95355, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR4XM4T Start Date: 2015-12-01 Listing Date: 2015-12-03 Country: United States Entity: usgsa-s4mr4xm4t Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
ATMAM CORP.
RIVERS MANUFACTURING TEJASVIR SINGH SARABJIT DUSANJH RITURAJ SAINI INDERJIT BHANOT MAMATHA VEMPALLI B C MACHINES BIRDEVINDER CHEBA B C MACHINES INC. |
|---|---|
| Profile Type | PERSON |
| Name |
PRAVEEN KURLAPALLI
|
| First Name |
PRAVEEN
|
| Last Name |
KURLAPALLI
|
| Country |
CANADA
|
| First Seen | 2023-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRAMPTON, ON L6S 3M8, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-10-24 |
| Sanction Last Change | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRR68L3 Start Date: 2023-10-23 End Date: 2026-10-23 Listing Date: 2023-10-23 Country: United States Entity: usgsa-s4mrr68l3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |