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10 SapherCheck records found for Person Ravi

1. Ravi Shankaran

Profile Type	PERSON
Name	RAVI SHANKARAN RAVI SHANKARAN
First Name	RAVI RAVI
Last Name	SHANKARAN
Country	INDIA
Nationality	INDIA
Birth Date	1964-11-13
Birth-Place	LUCKNOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-03-16
Gender	MALE
Hair-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	INDIAN SPY MOLE ON NECK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-21409

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: 2006/21409 Country: India Entity: Q7296661 Program: Red Notice Reason: Criminal conspiracy and leakage of classified information Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Ravi RAYAREL

Title	MR
Profile Type	PERSON
Name	RAVI RAYAREL
First Name	RAVI
Last Name	RAYAREL
Nationality	UNITED KINGDOM
Birth Date	1978-06-18
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	326 HOLLY COURT, GREENROOF WAY, LONDON, SE10 0BP
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mFu6pyjbkYv3DJ4ee1FoFgEjjJ8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-04-16 End Date: 2029-04-15 Country: United Kingdom Entity: gb-coh-mfu6pyjbkyv3dj4ee1fofgejjj8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000661 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ravi Kumar KHANCHANDANI

Title	MR
Profile Type	PERSON
Name	RAVI KUMAR KHANCHANDANI
First Name	RAVI
Middle Name	KUMAR
Last Name	KHANCHANDANI
Nationality	UNITED KINGDOM
Birth Date	1967-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 67 HANGER LANE, LONDON, UNITED KINGDOM, W5 3HL
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N7UWuqq06Eggoqo2kCaMHNnd6Nw

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-11-04 End Date: 2032-11-03 Listing Date: 2020-10-14 Country: United Kingdom Entity: gb-coh-n7uwuqq06eggoqo2kcamhnnd6nw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RAVI PRAKASH SINGH

Profile Type	PERSON
Name	RAVI PRAKASH SINGH
First Name	RAVI PRAKASH
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1974-06-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON LEFT EYEBROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-53476

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: 2007/53476 Country: India Entity: interpol-red-2007-53476 Program: Red Notice Reason: Sexual exploitation, cheating, wrongful confinement, wrongful confinement of ten or more days, assault or criminal force to woman with intent to outrage her modesty, criminal intimidation hurt, false evidence, trespass involved in organized crime syndicate. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RAVI BARNABAS

Profile Type	PERSON
Name	RAVI BARNABAS
First Name	RAVI
Last Name	BARNABAS
Country	UNITED STATES
Birth Date	1953-07-02
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-02-19
Npi Code	1679765499
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7011 N KARLOV AVE, 3702, LINCOLNWOOD, IL 60712 LINCOLNWOOD, IL 60712, USA
Topics	DEBARRED ENTITY
Description	UPIN: C44050

3 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: 2002-11-20 Country: United States Entity: us-fed-excl-ravi-barnabas-60712-lincolnwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3MXS3 Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-ravi-barnabas-60712-lincolnwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3MXS3 Start Date: 2002-11-20 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-ravi-barnabas-60712-lincolnwood 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).

Profile Type	PERSON
Name	RAVI IYER
First Name	RAVI
Last Name	IYER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWIS RUN, PA 16738, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR6MPYP Start Date: 2017-03-23 Listing Date: 2018-08-17 Country: United States Entity: us-fed-excl-ravi-iyer-16738-lewis-run Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	RAVI IYER
First Name	RAVI
Last Name	IYER
Country	UNITED STATES
Birth Date	1970-11-11
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	1467493791
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3620 GALLOWAY CT, APT 2604, ROCHESTER HILLS, MI 48309 ROCHESTER HILLS, MI 48309, USA
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: 2017-03-20 Country: United States Entity: us-fed-excl-ravi-iyer-48309-rochester-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5JB22 Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-ravi-iyer-48309-rochester-hills 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. RAVI K VELURI

Profile Type	PERSON
Name	RAVI K VELURI
First Name	RAVI
Middle Name	K
Last Name	VELURI
Country	UNITED STATES
Birth Date	1952-05-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Npi Code	1013136605
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8305 UPPER SPRING LANE, ANNANDALE, VA 22003 ANNANDALE, VA 22003, USA
Topics	DEBARRED ENTITY
Description	UPIN: F04471

3 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: 2011-12-20 Country: United States Entity: us-fed-excl-ravi-k-veluri-22003-annandale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3RKG7 Start Date: 2012-01-27 Listing Date: 2012-02-27 Country: United States Entity: us-fed-excl-ravi-k-veluri-22003-annandale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3RKG7 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-ravi-k-veluri-22003-annandale 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).

9. RAVI MORISETTY

Profile Type	PERSON
Name	RAVI MORISETTY
First Name	RAVI
Last Name	MORISETTY
Country	UNITED STATES
Birth Date	1974-07-24
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-03-01
Npi Code	1730459983
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2620 FOUNTAIN DRIVE, IRVING, TX 75063 IRVING, TX 75063, USA
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: 2020-11-19 Country: United States Entity: us-fed-excl-ravi-morisetty-75063-irving Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRG7039 Start Date: 2020-12-30 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-ravi-morisetty-75063-irving Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. RAVI MURALI

Registration Number	FGLXSJ13KUU8
Profile Type	PERSON
Name	RAVI MURALI
First Name	RAVI
Last Name	MURALI
Country	UNITED STATES
Birth Date	1982-03-23
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-08-08
Npi Code	1134310451
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CUMBERLAND, MD 21501, USA P O BOX 1000, #25885-509, CUMBERLAND, MD 21501
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: 2022-06-20 Country: United States Entity: us-fed-excl-ravi-murali-21501-cumberland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRM76NQ Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-ravi-murali-21501-cumberland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.