3 SapherCheck records found for Person Dhaliwal
1. Balwinder Singh DHALIWAL
2. EMALINE K DHALIWAL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. SIMRANPREET SINGH DHALIWAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BALWINDER SINGH DHALIWAL
|
| First Name |
BALWINDER
|
| Middle Name |
SINGH
|
| Last Name |
DHALIWAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 OXFORD AVENUE, HAYES, UNITED KINGDOM, UB3 5HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/geHQGS87uihpqNYCurLfGDo2r8g
|
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: 2022-05-30 End Date: 2028-05-29 Listing Date: 2022-05-09 Country: United Kingdom Entity: gb-coh-gehqgs87uihpqnycurlfgdo2r8g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6023199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EMALINE K. DHALIWAL
EMALINE K DHALIWAL |
| First Name |
EMALINE
|
| Middle Name |
K.
K |
| Last Name |
DHALIWAL
|
| Country |
UNITED STATES
|
| Birth Date |
1951-12-15
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
11395 DAYBREAK TRAIL, MORENO VALLEY, CA 92557
MORENO VALLEY, CA 92557, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U33468
|
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: 1996-08-11 Country: United States Entity: us-fed-excl-emaline-k-dhaliwal-92557-moreno-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QMSB Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-emaline-k-dhaliwal-92557-moreno-valley 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: S4MR3QMSB Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-emaline-k-dhaliwal-92557-moreno-valley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SIMRANPREET SINGH DHALIWAL
|
| First Name |
SIMRANPREET
|
| Middle Name |
SINGH
|
| Last Name |
DHALIWAL
|
| Country |
UNITED STATES
|
| Birth Date |
1994-11-29
|
| Position |
TECHNICIAN (IND- LIC HC SERV PRO)
|
| 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 |
2045 SAFFRON DRIVE, MANTECA, CA 95337
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-10-10 |
| 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-simranpreet-singh-dhaliwal-95337-manteca Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |