2 SapherCheck records found for Person Shetty
1. BALAKRISHNA SHETTY
2. UDAYA KUMAR SHETTY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
BALAKRISHNA SHETTY
|
| First Name |
BALAKRISHNA
|
| Last Name |
SHETTY
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1973-02-15
|
| Birth-Place |
DAKSHINA KANNADA DISTRICT, KARNATAKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.78
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1. OLD SCAR MARK ON THE LEFT SIDE OF THE FOREHEAD
2. BLACK MOLE ON THE RIGHT SIDE OF THE THIGH
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-73484
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2014/73484 Country: India Entity: interpol-red-2014-73484 Program: Red Notice Reason: carrying illegal/unlicensed imported loaded pistol/firearm. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
UDAYA KUMAR SHETTY
|
| First Name |
UDAYA
|
| Middle Name |
KUMAR
|
| Last Name |
SHETTY
|
| Country |
UNITED STATES
|
| Birth Date |
1955-06-08
|
| Position |
PSYCHIATRY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-01-09
|
| Npi Code |
1609838085
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3309 KLINE DRIVE, VIRGINIA BEACH, VA 23452
VIRGINIA BEACH, VA 23452, 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: 2019-10-31 Country: United States Entity: us-fed-excl-udaya-kumar-shetty-23452-virginia-beach 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:
HHS Authority ID: S4MRBF4TF Start Date: 2019-10-31 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-udaya-kumar-shetty-23452-virginia-beach 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:
OPM Authority ID: S4MRBF4TF Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-udaya-kumar-shetty-23452-virginia-beach 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. |