2 SapherCheck records found for Person Sharda
1. Sharda Subramaniam
2. Sanction Caption: Reciprocal
2. SHARDA THORPE
| Registration Number |
YDC6Q9EZNPV4
|
|---|---|
| Profile Type | PERSON |
| Name |
SUBRAMANIAM, SHARDA
SHARDA SUBRAMANIAM SHARDA SUBRAMANIAM |
| First Name |
SHARDA
SHARDA |
| Last Name |
SUBRAMANIAM
SUBRAMANIAM |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1966-05-23
|
| Birth-Place |
NEW DELHI, INDIA
|
| First Seen | 2023-05-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DELHI - 110058, IND
C 5C/22-B, JANAKPURI, 110058 DELHI D-248, PH1, SUSHANT LOK, 122001 GURGAON |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40927
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40927 Country: United States Entity: NK-gCyMhB9t5zwsu3e3JJ8DCv Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM7PH Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-gCyMhB9t5zwsu3e3JJ8DCv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
SHARDA THORPE
|
| First Name |
SHARDA
|
| Last Name |
THORPE
|
| Country |
UNITED STATES
|
| Birth Date |
1988-03-20
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
423 INDIANA AVENUE, LORAIN, OH 44052
|
| Topics |
DEBARRED ENTITY
|
1 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: 2020-05-20 Country: United States Entity: us-fed-excl-sharda-thorpe-44052-lorain Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |