3 SapherCheck records found for Person Gurung
1. Tej Bahadur GURUNG
2. DIWASH GURUNG
3. Diwash Gurung
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TEJ BAHADUR GURUNG
|
| First Name |
TEJ
|
| Middle Name |
BAHADUR
|
| Last Name |
GURUNG
|
| Nationality |
NEPAL
|
| Birth Date |
1964-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 HILLSIDE CRESCENT, HARROW, UNITED KINGDOM, HA2 0QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DpcBIhjkX7KQYjo9FpCz8PRoXnU
|
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: 2018-06-08 End Date: 2028-06-07 Country: United Kingdom Entity: gb-coh-dpcbihjkx7kqyjo9fpcz8proxnu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DIWASH GURUNG
|
| First Name |
DIWASH
|
| Last Name |
GURUNG
|
| Country |
UNITED STATES
|
| Birth Date |
1999-04-22
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
201 NORTH 67TH STREET, APT A, HARRISBURG, PA 17111
|
| 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-diwash-gurung-17111-harrisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DIWASH GURUNG
|
| First Name |
DIWASH
|
| Last Name |
GURUNG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2024-06-03 Country: United States Entity: us-medpa-17f7b9303c3dfc38c9cd1b3c9e3fa8553d73f41e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |