SapherCheck

2 SapherCheck records found for Person Sajjan

Profile Type PERSON
Name SAJJAN KUMAR
First Name SAJJAN
Last Name KUMAR
Country INDIA
Nationality INDIA
Birth Date 1972-08-10
Birth-Place JHAJJAR, HARYANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-322064

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: 2012/322064

Country: India

Entity: interpol-red-2012-322064

Program: Red Notice

Reason: Cheating and dishonestly inducing delivery of property, forgery of valuable security, will etc, Using as genuine a forged documents, forgery for the purpose of cheating.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAJJAN G CHIKKANNAIAH
SAJJAN G. CHIKKANNAIAH
First Name SAJJAN
Middle Name G.
G
Last Name CHIKKANNAIAH
Country UNITED STATES
Birth Date 1934-09-13
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 300 FRANCES STREET, GOODLETTSVILLE, TN 37072
GOODLETTSVILLE, TN 37072, USA
Topics DEBARRED ENTITY
Description UPIN: B00400

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: 1990-10-11
Country: United States

Entity: us-fed-excl-sajjan-g-chikkannaiah-37072-goodlettsville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NYVP

Start Date: 1990-09-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sajjan-g-chikkannaiah-37072-goodlettsville

Program: NonProcurement

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).