SapherCheck

3 SapherCheck records found for Person Rawal

Title MR
Profile Type PERSON
Name PRIYESH RAWAL
First Name PRIYESH
Last Name RAWAL
Nationality UGANDA
Birth Date 1985-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 LONE TREE AVENUE, IMPINGTON, CAMBRIDGE, UNITED KINGDOM, CB24 9PG
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sVS6SahlUhQrNLHHv9K53PcbYMQ

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: 2015-12-16
End Date: 2027-12-15
Listing Date: 2015-11-25
Country: United Kingdom

Entity: gb-coh-svs6sahluhqrnlhhv9k53pcbymq

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

Reason: INV4401479

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRIJESH RAWAL
First Name BRIJESH
Last Name RAWAL
Country UNITED STATES
Birth Date 1976-03-07
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MC RAE, GA 31055, USA
P O DRAWER 30, #46052-039, MC RAE, GA 31055
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: 2013-09-19
Country: United States

Entity: us-fed-excl-brijesh-rawal-31055-mc-rae

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: S4MR4BHVK

Start Date: 2013-10-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-brijesh-rawal-31055-mc-rae

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: S4MR4BHVK

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-brijesh-rawal-31055-mc-rae

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).

Sector IND- LIC HC SERV PRO
Profile Type PERSON
Name BRIJESH RAWAL
First Name BRIJESH
Last Name RAWAL
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2013-09-19
Country: United States

Entity: us-medga-fd3b62745b7addae67251cbaaa83342e1e6a500e

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list