SapherCheck

3 SapherCheck records found for Person Srinivas

Profile Type PERSON
Name SRINIVAS GOTTIPARTHI
First Name SRINIVAS
Last Name GOTTIPARTHI
Nationality INDIA
Birth Date 1975-08-18
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-74297

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: 2014/74297

Country: India

Entity: interpol-red-2014-74297

Program: Red Notice

Reason: Punishment for criminal conspiracy, Cheating and dishonesty inducing delivery of property and using as genuine forged document or electronic record.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SRINIVAS R KALLEM
First Name SRINIVAS
Middle Name R
Last Name KALLEM
Country UNITED STATES
Birth Date 1972-03-09
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5423 GOLF VIEW DRIVE, APT D2, WILMINGTON, DE 19808
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-srinivas-r-kallem-19808-wilmington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SRINIVAS SURAM REDDY
First Name SRINIVAS
Middle Name SURAM
Last Name REDDY
Country UNITED STATES
Birth Date 1976-03-28
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CUMBERLAND, MD 21501, USA
P O BOX 1000, #46166-039, CUMBERLAND, MD 21501
Topics DEBARRED ENTITY

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: 2015-06-18
Country: United States

Entity: us-fed-excl-srinivas-suram-reddy-21501-cumberland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4LCBM

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-srinivas-suram-reddy-21501-cumberland

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).