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7 SapherCheck records found for Person Randhawa

1. ARJUMAND RANDHAWA

Profile Type	PERSON
Name	ARJUMAND RANDHAWA
First Name	ARJUMAND
Last Name	RANDHAWA
Country	UNITED STATES
Birth Date	1946-10-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 B WIDE WOOD DRIVE, WAPPINGERS FALL, NY 12524 WAPPINGERS FALLS, NY 12524, USA
Topics	DEBARRED ENTITY
Description	UPIN: A62608

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: 1990-09-26 Country: United States Entity: NK-QhGZy4awvwbdC8qHvPdYeJ Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3N7LM Start Date: 1990-09-06 Listing Date: 1997-02-03 Country: United States Entity: NK-QhGZy4awvwbdC8qHvPdYeJ Program: NonProcurement 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	NIMRATA RANDHAWAOVá NIKKI RANDHAWA NIMRATA NIKKI RANDHAWA HALEY NIMARATA NIKKI RANDHAWA NIMRATA RANDHAWA NIMARATA NIKKI HALEY NIMARATA RADHAWA Νίκι Χάλεϊ NIMRATA HALEY Νίκκι Χέιλυ Νίκι Χέιλι NIMARATA RANDHAWA NIMRATA NIKKI HALEY 黑利 님라타 란다와 헤일리 NIMARATA NIKKI RANDHAWA HALEY Нимрата Никки Рандхава Хейли 妮基·黑莉 NIMRATA NIKKI RANDHAWA NIKKI HALEY 妮琪·海利妮基‧海莉 NIMARATA HALEY 님라타 헤일리 Хейли, Никки NIMARATA RANDHAWA HALEY
Profile Type	PERSON
Name	니키 헤일리 ニッキー・ヘイリー Ніккі Гейлі نيكي هيلي Νίκκι Χάλεϋ Ники Хејли ნიკი ჰეილი NIKI HEJLI NIMARTA NIKKI HALEY نیکی هیلی Ники Хейли NIKKI HALEYOVá NIKKI HEYLI निक्की हेली 妮基·黑利 Никки Хейли NIKKI HALEY نکی ہیلی Нікі Хэйлі ניקי היילי Նիկկի Հեյլի
First Name	NIKKI NIMARATA
Last Name	HALEY RANDHAWA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-01-20
Birth-Place	BAMBERG
Position	GOVERNOR OF SOUTH CAROLINA (2011-2017) MEMBER OF THE SOUTH CAROLINA HOUSE OF REPRESENTATIVES (2005-2011) UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2017-2018) FORMER U.S. REPRESENTATIVE TO THE UNITED NATIONS
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND DIPLOMAT (BORN 1972)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q11668 Source URL: https://sanctionlist.mfa.ir/

3. Harpreet Singh RANDHAWA

Title	MR
Profile Type	PERSON
Name	HARPREET SINGH RANDHAWA
First Name	HARPREET
Middle Name	SINGH
Last Name	RANDHAWA
Nationality	INDIA
Birth Date	1975-05-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 HANOVER CIRCLE, HAYES, LONDON, UNITED KINGDOM, UB3 2TL
Topics	DISQUALIFIED
Notes	BORN ON 19 MAY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5-o7KKHXasQjk_BiPVzOeYp2tjE

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: 2019-10-11 End Date: 2027-10-10 Country: United Kingdom Entity: gb-coh-5-o7kkhxasqjk-bipvzoeyp2tje Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180378 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jasdeep RANDHAWA

Title	MR
Profile Type	PERSON
Name	JASDEEP RANDHAWA
First Name	JASDEEP
Last Name	RANDHAWA
Nationality	UNITED KINGDOM
Birth Date	1981-09-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 WOODPECKER WAY, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2SQ
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GVGtvKccPZ5ymDtw0YiR1nYjkdc

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: 2021-12-10 End Date: 2026-12-09 Country: United Kingdom Entity: gb-coh-gvgtvkccpz5ymdtw0yir1nyjkdc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jaspreet RANDHAWA

Title	MISS
Profile Type	PERSON
Name	JASPREET RANDHAWA
First Name	JASPREET
Last Name	RANDHAWA
Nationality	UNITED KINGDOM
Birth Date	1987-06-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 BRINTONS ROAD, SOUTHAMPTON, UNITED KINGDOM, SO14 0DB
Topics	DISQUALIFIED
Notes	BORN ON 20 JUNE 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LOTGhIcNh6gQ2XykGaN6z8ED56s

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: 2023-10-31 End Date: 2034-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-lotghicnh6gq2xykgan6z8ed56s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Dev RANDHAWA

Title	MR
Profile Type	PERSON
Name	DEV RANDHAWA
First Name	DEV
Last Name	RANDHAWA
Birth Date	1967-06-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 TREVELYAN COURT, WINDSOR, UNITED KINGDOM, SL4 3SE
Topics	DISQUALIFIED
Notes	BORN ON 22 JUNE 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zs_WTKPYeSabm-M4tHhzB19jTXA

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: 2019-08-28 End Date: 2025-08-27 Listing Date: 2019-08-07 Country: United Kingdom Entity: gb-coh-zs-wtkpyesabm-m4thhzb19jtxa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5464985 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. KARANDEEP SINGH RANDHAWA

Registration Number	VZ5UV7F7DFM1
Profile Type	PERSON
Name	KARANDEEP SINGH RANDHAWA
First Name	KARANDEEP
Middle Name	SINGH
Last Name	RANDHAWA
Country	UNITED STATES
Birth Date	1984-07-07
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4841 AMMOLITE WAY, ELK GROVE, CA 95757 ELK GROVE, CA 95757, 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: 2022-11-20 Country: United States Entity: us-fed-excl-karandeep-singh-randhawa-95757-elk-grove 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: S4MRNR205 Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-karandeep-singh-randhawa-95757-elk-grove 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.