SapherCheck

4 SapherCheck records found for Person Ghuman

Profile Type PERSON
Name GURBIR SINGH GHUMAN
First Name GURBIR SINGH
Last Name GHUMAN
Country INDIA
Nationality CANADA
Birth Date 1956-10-07
Birth-Place PATIALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BRO
Height 1.85
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes 1. INJURY MARK ON RIGHT LEG. 2. INJURY MARK ON RIGHT ANKLE. 3. INJURY MARK ON RIGHT HAND.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-3357

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: 2014/3357

Country: India

Entity: interpol-red-2014-3357

Program: Red Notice

Reason: Murder, Abettor present when offence is committed.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NEMAAN GHUMAN
First Name NEMAAN
Last Name GHUMAN
Country UNITED STATES
Birth Date 1975-02-02
Position PODIATRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-08-24
Npi Code 1073588588
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROOKLYN, NY 11209, USA
78 70TH STREET, APT 1, BROOKLYN, NY 11209
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 2024-05-08
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: 2020-06-18
Country: United States

Entity: us-fed-excl-nemaan-ghuman-11209-brooklyn

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: S4MRDH5M2

Start Date: 2020-07-27
Listing Date: 2020-08-24
Country: United States

Entity: us-fed-excl-nemaan-ghuman-11209-brooklyn

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 SURINDER GHUMAN
First Name SURINDER
Last Name GHUMAN
Country UNITED STATES
Birth Date 1960-03-09
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HEMET, CA 92545, USA
3646 SANTA CRUZ COURT, HEMET, CA 92545
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 2024-05-08
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: 2007-03-20
Country: United States

Entity: us-fed-excl-surinder-ghuman-92545-hemet

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: S4MR3PKL5

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-surinder-ghuman-92545-hemet

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).

Alias ONEIDA REAL ESTATE INC.
NEW MILFORD CONVENIENCE INC.
ALPINE OIL LLC
ALBANY & FULTON OIL INC
Profile Type PERSON
Name CHARNPAL GHUMAN
First Name CHARNPAL
Last Name GHUMAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PALANTINE, IL 60067, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: SBA

Authority ID: S4MR605DC

Start Date: 2016-09-13
Listing Date: 2017-09-25
Country: United States

Entity: usgsa-s4mr605dc

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public