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Profile Type	PERSON
Name	BRIJ BHUSHAN CHAURASIYA
First Name	BRIJ BHUSHAN
Last Name	CHAURASIYA
Country	INDIA
Nationality	INDIA
Birth Date	1965-11-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEALTHY,WHEATISH DARK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-7891

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: 2007/7891 Country: India Entity: interpol-red-2007-7891 Program: Red Notice Reason: Criminal conspiracy; criminal breach of trust by banker; cheating; abuse of official position; criminal misconduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	NUPUR KUMAR VANDANA KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR
Profile Type	PERSON
Name	AMBEY CHAURASIYA
First Name	AMBEY
Last Name	CHAURASIYA
Country	UNITED ARAB EMIRATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SHARJAH, ARE
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRP127T Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp127t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES.