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3 SapherCheck records found for Person Kohanbash

1. MEHRAN DAVID KOHANBASH

Profile Type	PERSON
Name	MEHRAN DAVID KOHANBASH
First Name	MEHRAN
Middle Name	DAVID
Last Name	KOHANBASH
Country	UNITED STATES
Birth Date	1967-12-18
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	225 S PALM DRIVE, BEVERLY HILLS, CA 90212 BEVERLY HILLS, CA 90212, USA
Topics	DEBARRED ENTITY

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: 2021-10-29 Country: United States Entity: us-fed-excl-mehran-david-kohanbash-90212-beverly-hills 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: S4MRK7P0J Start Date: 2021-10-29 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-mehran-david-kohanbash-90212-beverly-hills 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: OPM Authority ID: S4MRKW5QC Start Date: 2022-01-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-mehran-david-kohanbash-90212-beverly-hills 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.

2. RAMIN KOHANBASH

Alias	CALIFORNIA SURPLUS INC. GAN EDEN LLC FR-HQ LLC
Profile Type	PERSON
Name	RAMIN KOHANBASH
First Name	RAMIN
Last Name	KOHANBASH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11210, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: DOJ Authority ID: S4MRMYZCY Start Date: 2022-10-12 End Date: 2027-10-11 Listing Date: 2022-10-31 Country: United States Entity: usgsa-s4mrmyzcy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)

3. RAMIN KOHANBASH

Alias	CALIFORNIA SURPLUS INC. GAN EDEN LLC FR-HQ LLC
Profile Type	PERSON
Name	RAMIN KOHANBASH
First Name	RAMIN
Last Name	KOHANBASH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-11-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11210, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: DLA Authority ID: S4MRN57X6 Start Date: 2022-11-22 End Date: 2032-02-26 Listing Date: 2022-11-22 Country: United States Entity: usgsa-s4mrn57x6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES.