SapherCheck

10 SapherCheck records found for Person Rao

Title MR
Profile Type PERSON
Name DIPAK SHANKER RAO
First Name DIPAK
Middle Name SHANKER
Last Name RAO
Nationality UNITED KINGDOM
Birth Date 1948-01-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 HOLLY LODGE, 90 WIMBLEDON HILL ROAD, LONDON, UNITED KINGDOM, SW19 7PB
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-Id8WneEBrhN12Rj-2qBY40Flw0

1 Sanctions

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: 2017-08-30
End Date: 2028-08-29
Listing Date: 2017-08-09
Country: United Kingdom

Entity: gb-coh-id8wneebrhn12rj-2qby40flw0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4863537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name MEENAKSHI RAMA RAO
First Name MEENAKSHI
Middle Name RAMA
Last Name RAO
Nationality UNITED KINGDOM
Birth Date 1964-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 5, SEACON TOWER, 28 HUTCHINGS STREET, LONDON, UNITED KINGDOM, E14 8JX
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qYLnCaXIIOsuiZ8TLpklI9CZvMk

1 Sanctions

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: 2022-04-15
End Date: 2029-04-14
Listing Date: 2022-03-25
Country: United Kingdom

Entity: gb-coh-qylncaxiiosuiz8tlpkli9czvmk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6351563

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAJESH KRISHNAKANT RAO
First Name RAJESH
Middle Name KRISHNAKANT
Last Name RAO
Nationality UNITED KINGDOM
Birth Date 1974-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 SADDLE YARD, LONDON, UNITED KINGDOM, W1J 5JT
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wlWs0hIy7SifBpI0QG17_mfx9Uw

1 Sanctions

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: 2022-11-25
End Date: 2033-11-24
Listing Date: 2022-11-04
Country: United Kingdom

Entity: gb-coh-wlws0hiy7sifbpi0qg17-mfx9uw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6268615

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHYAMAL RAO REDDY
Last Name SHYAMAL RAO REDDY
Country INDIA
Nationality INDIA
Birth Date 1974-12-09
Birth-Place ANDHRA PRADESH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BLACK MOLE ON RIGHT SIDE OF CHEST; SCAR ON RIGHT EYEBROW; MAY WEAR A BEARD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-17278

1 Sanctions

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: 2005/17278

Country: India

Entity: interpol-red-2005-17278

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number CN8ZYGNP9MY5
Profile Type PERSON
Name MALINI PRASAD BHAGAVAT RAO
First Name MALINI
Middle Name PRASAD BHAGAVAT
Last Name RAO
Country UNITED STATES
Birth Date 1975-04-26
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1649456005
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 555 WEST MADISON STREET, APT 2, CHICAGO, IL 60661
CHICAGO, IL 60661, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-02-20
Country: United States

Entity: us-fed-excl-malini-prasad-bhagavat-rao-60661-chicago

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJD2
S4MRT7MZY

Start Date: 2024-03-29
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-malini-prasad-bhagavat-rao-60661-chicago

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.

Profile Type PERSON
Name MOHAN KONAKONDRA RAO
First Name MOHAN
Middle Name KONAKONDRA
Last Name RAO
Country UNITED STATES
Birth Date 1939-01-01
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONGVIEW, TX 75605, USA
3302 BILL OWENS PARKWAY, LONGVIEW, TX 75605
Topics DEBARRED ENTITY
Description UPIN: C02639

3 Sanctions

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: 1995-08-10
Country: United States

Entity: us-fed-excl-mohan-konakondra-rao-75605-longview

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NVGS

Start Date: 1995-10-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mohan-konakondra-rao-75605-longview

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NVGS

Start Date: 1995-10-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mohan-konakondra-rao-75605-longview

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).

Profile Type PERSON
Name MOHAN RAO
First Name MOHAN
Last Name RAO
Country UNITED STATES
Birth Date 1933-06-01
Position SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEMONT, IL 60439, USA
7 LAHINCH DRIVE, LEMONT, IL 60439
Topics DEBARRED ENTITY

3 Sanctions

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: 2017-04-20
Country: United States

Entity: us-fed-excl-mohan-rao-60439-lemont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5YJ7M

Start Date: 2017-06-29
Listing Date: 2017-08-24
Country: United States

Entity: us-fed-excl-mohan-rao-60439-lemont

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5NHNJ

Start Date: 2017-04-20
Listing Date: 2017-04-25
Country: United States

Entity: us-fed-excl-mohan-rao-60439-lemont

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).

Registration Number CW4RPE96NR31
Profile Type PERSON
Name SEKHAR RAO
First Name SEKHAR
Last Name RAO
Country UNITED STATES
Birth Date 1971-02-09
Position RADIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Npi Code 1346330099
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1500, EL RENO, OK 73036
EL RENO, OK 73036, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-04-18
Country: United States

Entity: us-fed-excl-sekhar-rao-73036-el-reno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJHP
S4MRT7N3K

Start Date: 2024-05-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-sekhar-rao-73036-el-reno

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.

Sector MD
Profile Type PERSON
Name NAGBHUSHAN RAO
First Name NAGBHUSHAN
Last Name RAO
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Npi Code 1366438558
Datasets US_MD_MED_EXCLUSIONS
Address 5051 GREENSPRING AVE, SUITE 300, BALTIMORE, MD 21209
Topics DEBARRED ENTITY
Description LICENSE NO: D19204

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2019-07-22
Country: United States

Entity: us-medmd-70ccae193d259e66ba9bdd9c92510c94a1a564ba

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name DIANNE JEAN RAO
First Name DIANNE
Middle Name JEAN
Last Name RAO
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2013-11-18
Country: United States

Entity: us-medpa-021f528926316192b6c8db1ea96240bef0185bb4

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded