SapherCheck

3 SapherCheck records found for Person Rahul

Title MR
Profile Type PERSON
Name RAHUL DEV SHARMA
First Name RAHUL
Middle Name DEV
Last Name SHARMA
Nationality UNITED KINGDOM
Birth Date 1985-11-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NEWHOLME, HARGATE DRIVE, HALE, GREATER MANCHESTER, UNITED KINGDOM, WA15 0NL
Topics DISQUALIFIED
Notes BORN ON 25 NOVEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xGS7y4ZVmByaGdrNwNPjlLFpCEo

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: 2017-07-03
End Date: 2026-07-02
Listing Date: 2017-06-12
Country: United Kingdom

Entity: gb-coh-xgs7y4zvmbyagdrnwnpjllfpceo

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

Reason: INV4582819

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias RAHUL WARIKOO
RAHUL RATTANLAL RATANLAL
RAHUL WARIKOO RATTANLAL
ID Number 784197513265138
Profile Type PERSON
Name WARIKOO RATTANLAL, RAHUL RATTANLAL
RAHUL RATTANLAL WARIKOO RATTANLAL
First Name RAHUL
Middle Name WARIKOO
RATTANLAL
Last Name WARIKOO
RATTANLAL RATANLAL
WARIKOO RATTANLAL
RATTANLAL
Country UNITED ARAB EMIRATES
INDIA
Nationality INDIA
Birth Date 1975-02-10
Birth-Place SRINAGAR, INDIA
First Seen 2024-10-17
Last Seen 2024-10-25
Last Change 2024-10-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51303

Country: United States

Entity: ofac-51303

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Profile Type PERSON
Name RAHUL CHATURVEDI
First Name RAHUL
Last Name CHATURVEDI
Country UNITED STATES
Birth Date 1965-11-21
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-07-22
Npi Code 1083707624
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YARMOUTH PORT, MA 02675, USA
89 OLD HYANNIS RD, YARMOUTH PORT, MA 02675
Topics DEBARRED ENTITY
Description UPIN: F42251

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: 2010-07-20
Country: United States

Entity: us-fed-excl-rahul-chaturvedi-02675-yarmouth-port

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QV25

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-rahul-chaturvedi-02675-yarmouth-port

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).