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Title	MR
Profile Type	PERSON
Name	SUMESH GOPALKRISHNAN NAIR
First Name	SUMESH
Middle Name	GOPALKRISHNAN
Last Name	NAIR
Nationality	UNITED KINGDOM
Birth Date	1974-05-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 MOUNT STREET, WALSALL, UNITED KINGDOM, WS1 3PL
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LgEsUtssnOk1Q0hAKPU-UOY2wuw

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: 2020-07-17 End Date: 2025-07-16 Listing Date: 2020-06-26 Country: United Kingdom Entity: gb-coh-lgesutssnok1q0hakpu-uoy2wuw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5766669 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SUNIL SHASHIDHARAN NAIR
First Name	SUNIL SHASHIDHARAN
Last Name	NAIR
Country	INDIA
Nationality	INDIA
Birth Date	1970-11-06
Birth-Place	MOTILAL NAGAR, GOREGAON (WEST), MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AN OLD SCAR ON LEFT TEMPORAL ASPECT OF THE FACE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-61909

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: 2011/61909 Country: India Entity: interpol-red-2011-61909 Program: Red Notice Reason: Extortion, Murder, Attempt to Murder, Conspiracy to Murder, Illegal possession of arms and ammunitions. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	E6SZA6Z1TQT8
Profile Type	PERSON
Name	ANIL KADOOR NAIR
First Name	ANIL
Middle Name	KADOOR
Last Name	NAIR
Country	UNITED STATES
Birth Date	1970-05-31
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-18
Npi Code	1003834433
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINCHESTER, MA 01890, USA 173 FOREST STREET, WINCHESTER, MA 01890
Topics	DEBARRED ENTITY

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: 2022-08-18 Country: United States Entity: us-fed-excl-anil-kadoor-nair-01890-winchester 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: OPM Authority ID: S4MRMVJ9Q Start Date: 2022-09-29 Listing Date: 2022-10-18 Country: United States Entity: us-fed-excl-anil-kadoor-nair-01890-winchester 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.