SapherCheck

10 SapherCheck records found for Person Sunil

Profile Type PERSON
Name SUNIL RATNAYAKE
SUNIL RATNAYAKE
First Name SUNIL
Last Name RATNAYAKE
Country SRI LANKA
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Sri Lanka
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: NK-Waynyqki2C6ouN3VYDhnJ5

Program: Sri Lanka

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-Waynyqki2C6ouN3VYDhnJ5

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Title MR
Profile Type PERSON
Name SUNIL VERDI
First Name SUNIL
Last Name VERDI
Nationality UNITED KINGDOM
Birth Date 1986-03-14
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 69 BEAUMONT DRIVE, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9NN
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4IzXSsH8Ea4lXOMeGf0etcepBRA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-31
End Date: 2027-06-30
Listing Date: 2024-01-10
Country: United Kingdom

Entity: gb-coh-4izxssh8ea4lxomegf0etcepbra

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

Reason: INV6724969

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUNIL KUMAR RALHAN
First Name SUNIL
Middle Name KUMAR
Last Name RALHAN
Nationality UNITED KINGDOM
Birth Date 1981-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 127 STERNDALE ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B42 2BA
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GjJzhgn7LIXMQJehg-2G7kbZ58U

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: 2018-10-26
End Date: 2025-10-25
Country: United Kingdom

Entity: gb-coh-gjjzhgn7lixmqjehg-2g7kbz58u

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180395

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SUNIL KHATRI
First Name SUNIL
Last Name KHATRI
Nationality INDIA
Birth Date 1977-04-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7/84 TITAK NAGAR KANPUR, INDIA 208002
Topics DISQUALIFIED
Notes BORN ON 14 APRIL 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kj-dmFMMaEqtjfiAnwvDcFosZTA

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: 2018-02-27
End Date: 2028-02-26
Country: United Kingdom

Entity: gb-coh-kj-dmfmmaeqtjfianwvdcfoszta

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-006926

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SUNIL SHASHIDHARAN NAIR
First Name SUNIL SHASHIDHARAN
Last Name NAIR
Country INDIA
Nationality INDIA
Birth Date 1970-11-06
Birth-Place MOTILAL NAGAR, GOREGAON (WEST), MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AN OLD SCAR ON LEFT TEMPORAL ASPECT OF THE FACE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-61909

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: 2011/61909

Country: India

Entity: interpol-red-2011-61909

Program: Red Notice

Reason: Extortion, Murder, Attempt to Murder, Conspiracy to Murder, Illegal possession of arms and ammunitions.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SUNIL RANIYAL
First Name SUNIL
Last Name RANIYAL
Country INDIA
Nationality UNITED STATES
Birth Date 1967-01-07
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-63321

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: 2015/63321

Country: India

Entity: interpol-red-2015-63321

Program: Red Notice

Reason: ATTEMPT TO MURDER, PUNISHMENT FOR CRIMINAL CONSPIRACY, PUTTING PERSON IN FEAR OF DEATH OR OF GRIEVOUS HURT, ACT DONE SEVERAL PERSONS IN FURTHERANCE OF COMMON INTENTION, PUNISHMNET FOR FORGERY, FORGERY FOR PURPOSE OF CHEATING, USING AS GENUINE A FORGED DOCUMENT OR ELECTRONIC RECORD, ARMS ACT, Information and Technology ACT, MAHARASHTRA CONTROL OF ORGANISED CRIME ACT of 1999.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SUNIL CHOPRA
First Name SUNIL
Last Name CHOPRA
Country UNITED STATES
Birth Date 1966-01-05
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWPORT COAST, CA 92657, USA
192 WHITE CAP LANE, NEWPORT COAST, CA 92657
Topics DEBARRED ENTITY

3 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: 2021-12-20
Country: United States

Entity: us-fed-excl-sunil-chopra-92657-newport-coast

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MRKW5MJ

Start Date: 2022-01-28
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-sunil-chopra-92657-newport-coast

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.

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: S4MRK7NT4

Start Date: 2021-12-20
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-sunil-chopra-92657-newport-coast

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number GN83PK1ULAB7
Profile Type PERSON
Name SUNIL GUPTA CHAND
First Name SUNIL
Middle Name GUPTA
Last Name CHAND
Country UNITED STATES
Birth Date 1964-01-27
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-10
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-08-06
Npi Code 1205800257
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FARMINGTON, MO 63640, USA
1031 E KARSCH BLVD, FARMINGTON, MO 63640
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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-sunil-gupta-chand-63640-farmington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-08
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7QMT

Start Date: 2024-06-28
Listing Date: 2024-08-06
Country: United States

Entity: us-fed-excl-sunil-gupta-chand-63640-farmington

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.

Profile Type PERSON
Name SUNIL KUMAR BHASIN
First Name SUNIL
Middle Name KUMAR
Last Name BHASIN
Country UNITED STATES
Birth Date 1960-03-27
Position PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN BERNARDINO, CA 92410, USA
909 NORTH D STREET, STE 14, SAN BERNARDINO, CA 92410
Topics DEBARRED ENTITY
Description UPIN: F22686

3 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: 2006-06-20
Country: United States

Entity: us-fed-excl-sunil-kumar-bhasin-92410-san-bernardino

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: S4MR3PHZD

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-sunil-kumar-bhasin-92410-san-bernardino

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).

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: S4MR3PCWW

Start Date: 2006-08-21
Listing Date: 2006-09-26
Country: United States

Entity: us-fed-excl-sunil-kumar-bhasin-92410-san-bernardino

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SUNIL R LAHIRI
First Name SUNIL
Middle Name R
Last Name LAHIRI
Country UNITED STATES
Birth Date 1934-01-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 525 34TH STREET, BAKERSFIELD, CA 93301
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 2024-05-08
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: 1992-09-02
Country: United States

Entity: us-fed-excl-sunil-r-lahiri-93301-bakersfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1156

Source URL: https://oig.hhs.gov/exclusions/index.asp