SapherCheck

4 SapherCheck records found for Person Surya

Registration Number GNALDRUK44Y4
ID Number 1398039
Profile Type PERSON
Name AGUNG SURYA DEWANTO
DEWANTO, AGUNG SURYA
AGUNG SURYA DEWANTO
First Name AGUNG SURYA
AGUNG
Middle Name SURYA
Last Name DEWANTO
DEWANTO
Country INDONESIA
Nationality INDONESIA
Birth Date 1973-04-17
First Seen 2023-12-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46918

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46918

Country: United States

Entity: NK-5FnD4h8ukjfpmmdjqVCXvC

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRMGS7

Start Date: 2023-12-20
Listing Date: 2023-12-20
Country: United States

Entity: NK-5FnD4h8ukjfpmmdjqVCXvC

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

Registration Number YDANLXGP28A8
Profile Type PERSON
Name SURYA VISESH DUTTA
SURYA VISESH DUTTA
DUTTA, SURYA VISESH
First Name SURYA VISESH
SURYA
Middle Name VISESH
Last Name DUTTA
DUTTA
Country INDIA
Nationality INDIA
Birth Date 1994-07-08
Birth-Place INDIA
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 67 PURVI MARG, VASANT VIHAR, 110057 NEW DELHI
NEW DELHI - 110057, IND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926

2 Sanctions

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: 40926

Country: United States

Entity: NK-SNW5KLuLogzGDWriX3zR2i

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: S4MRQM7PG

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-SNW5KLuLogzGDWriX3zR2i

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 SURYA BINBAHADUR TAMANG
First Name SURYA BINBAHADUR
Last Name TAMANG
Country NEPAL
Nationality NEPAL
Birth Date 1977-07-04
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.76
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A MOLE NEAR NOSE TOWARDS RIGHT SIDE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-85540

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: 2015/85540

Country: India

Entity: interpol-red-2015-85540

Program: Red Notice

Reason: Punishment for murder, Punishment for criminal conspiracy, House-trespass in order to commit offence punishable with death, Punishment for robbery and Acts done by several persons in furtherance of common intention.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sector PHYSICIAN
Profile Type PERSON
Name SURYA C. NALLANI
First Name SURYA
Middle Name C.
Last Name NALLANI
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1801838651
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address BIRMINGHAM, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2013-03-06 2018-10-29 2017-01-24
Country: United States

Entity: us-medmi-041f3b0e56e233cf898d337465c6a17ddaabc2eb

Entity: DCH MI- Licensing and Regulatory Affairs MDHHS-OIG

Reason: Summary Suspension Temination Summary Suspension Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers