2 SapherCheck records found for Person Tarun
1. TARUN JAIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Tarun KHADIYA
| Profile Type | PERSON |
|---|---|
| Name |
TARUN JAIN
|
| First Name |
TARUN
|
| Last Name |
JAIN
|
| Country |
UNITED STATES
|
| Birth Date |
1969-07-24
|
| Position |
PHYSICAL THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-05-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3787 GRANT AVENUE, FORT GRATIOT, MI 48059
FT. GRATIOT, MI 48059, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2001-11-20 Country: United States Entity: NK-jttbuZYmn9R3N6G7xX6H5P 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:
OPM Authority ID: S4MR3QN78 Start Date: 2002-01-15 Listing Date: 2002-08-22 Country: United States Entity: NK-jttbuZYmn9R3N6G7xX6H5P Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QN78 Start Date: 2001-11-20 Listing Date: 2002-05-15 Country: United States Entity: NK-jttbuZYmn9R3N6G7xX6H5P 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). |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TARUN KHADIYA
|
| First Name |
TARUN
|
| Last Name |
KHADIYA
|
| Nationality |
INDIA
|
| Birth Date |
1980-04-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
33 HARRIS CLOSE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6TU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 APRIL 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S5GylaPWP0JNSL-u7l3w96UpFN4
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-04-12 End Date: 2028-04-11 Listing Date: 2022-03-22 Country: United Kingdom Entity: gb-coh-s5gylapwp0jnsl-u7l3w96upfn4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6305065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |