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10 SapherCheck records found for Person Gupta

Alias	AJAY KUMAR GUPTA
Profile Type	PERSON
Name	AJAY GUPTA AJAY GUPTA GUPTA, AJAY AJAY KUMAR GUPTA
First Name	AJAY AJAY
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1966-02-05
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2021-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: ATUL GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0016 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0016 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27585 Country: United States Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

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: S4MR9Z9MH Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: NK-3EjBtKgVicLeUg4fMZYC9S 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

2. Rajesh Kumar GUPTA

Alias	RAJESH KUMAR GUPTA TONY GUPTA
Weak Alias	TONY GUPTA
ID Number	7208056345087
Profile Type	PERSON
Name	RAJESH GUPTA GUPTA, RAJESH RAJESH KUMAR GUPTA RAJESH GUPTA
First Name	TONY RAJESH RAJESH
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	SOUTH AFRICA UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1972-08-05
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2021-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: AJAY KUMAR GUPTA (BROTHER/BUSINESS PARTNER); ATUL KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0018 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0018 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: Global Anti-Corruption Provisions: Asset freeze Reason: Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27586 Country: United States Entity: NK-TNz8sp2JjVqCrTSzfMbNzC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

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: S4MR9Z9MJ Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: NK-TNz8sp2JjVqCrTSzfMbNzC 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

3. Atul Gupta

Alias	ATUL KUMAR GUPTA
Profile Type	PERSON
Name	ATUL GUPTA GUPTA, ATUL ATUL GUPTA ATUL KUMAR GUPTA
First Name	ATUL ATUL
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1968-06-14
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: AJAY KUMAR GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER) SALIM ESSA (BUSINESS PARTNER). ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0017 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q24851476 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0017 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q24851476 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26783 Country: United States Entity: Q24851476 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

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: S4MR9Z9LC Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: Q24851476 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

4. VIKASH GUPTA

Profile Type	PERSON
Name	VIKASH GUPTA
First Name	VIKASH
Last Name	GUPTA
Country	INDIA
Nationality	INDIA
Birth Date	1987-09-28
Birth-Place	BHIWANI, HARYANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-13002

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/13002 Country: India Entity: interpol-red-2018-13002 Program: Red Notice Reason: Punishment of criminal conspiracy; Cheating and dishonestly inducing delivery of property; Punishment for forgery; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Acts done by several persons in furtherance of common intention. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CHIRADEEP GUPTA

Profile Type	PERSON
Name	CHIRADEEP GUPTA
First Name	CHIRADEEP
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1974-08-23
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-07-22
Npi Code	1922266626
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	31923 HARLO DRIVE, APT D, MADISON HEIGHTS, MI 48071 MADISON HEIGHTS, MI 48071, USA
Topics	DEBARRED ENTITY

2 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: 2014-07-20 Country: United States Entity: us-fed-excl-chiradeep-gupta-48071-madison-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4G0HR Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-chiradeep-gupta-48071-madison-heights 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. DHAM K GUPTA

Profile Type	PERSON
Name	DHAM K GUPTA
First Name	DHAM
Middle Name	K
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1953-02-22
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Npi Code	1053357376
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	260 MEADOWVIEW LANE, BUFFALO, NY 14221 BUFFALO, NY 14221, USA
Topics	DEBARRED ENTITY
Description	UPIN: B35579

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: 2014-01-20 Country: United States Entity: us-fed-excl-dham-k-gupta-14221-buffalo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4JGLB Start Date: 2014-02-28 Listing Date: 2015-01-23 Country: United States Entity: us-fed-excl-dham-k-gupta-14221-buffalo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

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: S4MR4CPZH Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-dham-k-gupta-14221-buffalo 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. MAHENDRA P. GUPTA

Profile Type	PERSON
Name	MAHENDRA P. GUPTA
First Name	MAHENDRA
Middle Name	P.
Last Name	GUPTA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BALUVELT, NY 10913, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3MWJH Start Date: 2003-09-22 Listing Date: 2004-01-06 Country: United States Entity: us-fed-excl-mahendra-p-gupta-10913-baluvelt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MAHENDRA P GUPTA

Profile Type	PERSON
Name	MAHENDRA P GUPTA
First Name	MAHENDRA
Middle Name	P
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1937-10-02
Position	OPHTHALMOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6 THEIS LANE, BLAUVELT, NY 10913
Topics	DEBARRED ENTITY
Description	UPIN: C07777

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	2024-05-08
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: 2003-07-20 Country: United States Entity: us-fed-excl-mahendra-p-gupta-10913-blauvelt Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MANISH RAJ GUPTA

Profile Type	PERSON
Name	MANISH RAJ GUPTA
First Name	MANISH
Middle Name	RAJ
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1970-12-16
Position	PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1124005863
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6001, #67493-060, ASHLAND, KY 41105
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	2024-05-08
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: 2022-12-20 Country: United States Entity: us-fed-excl-manish-raj-gupta-41105-ashland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. RAJENDRA P GUPTA

Profile Type	PERSON
Name	RAJENDRA P GUPTA RAJENDRA P. GUPTA
First Name	RAJENDRA
Middle Name	P P.
Last Name	GUPTA
Country	UNITED STATES
Birth Date	1937-10-02
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 600, FCI, OTISVILLE, NY 10963 OTISVILLE, NY 10963, USA
Topics	DEBARRED ENTITY
Description	UPIN: D47556

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: 2003-11-20 Country: United States Entity: us-fed-excl-rajendra-p-gupta-10963-otisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3MWK8 Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-rajendra-p-gupta-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3MWK8 Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: us-fed-excl-rajendra-p-gupta-10963-otisville 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).