3 SapherCheck records found for Person Sukhdeo
1. MEHENDRA SUKHDEO
2. Sanction Caption: Reciprocal
2. BEATRICE SUKHDEO
3. CARINA SUKHDEO
| Profile Type | PERSON |
|---|---|
| Name |
MEHENDRA SUKHDEO
|
| First Name |
MEHENDRA
|
| Last Name |
SUKHDEO
|
| Country |
UNITED STATES
|
| Birth Date |
1974-09-11
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-06-20
|
| Npi Code |
1265784599
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5080 155TH LANE NW, ANOKA, MN 55303
ANOKA, MN 55303, 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: 2017-06-20 Country: United States Entity: us-fed-excl-mehendra-sukhdeo-55303-anoka 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: S4MR5T9YD Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-mehendra-sukhdeo-55303-anoka 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). |
| Alias |
MELLON CONSULTING GROUP INC.
GRAY REALTY HOLDING CORP. RAMOTAR ENTERPRISES LTD. |
|---|---|
| Profile Type | PERSON |
| Name |
BEATRICE SUKHDEO
|
| First Name |
BEATRICE
|
| Last Name |
SUKHDEO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3NB9W Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JESSICA BESETTA
AHILLIA RAMOTAR RUBINA MOHAMMED BHAGWANDEL SANKAR JANE BUDHAI AHILLIA SURUJBALLI BEATRICE SUKHEDO AHILLIA SURUJABALLI SHEILA BUDHAI |
|---|---|
| Profile Type | PERSON |
| Name |
CARINA SUKHDEO
|
| First Name |
CARINA
|
| Last Name |
SUKHDEO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-10-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 11510, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3NB9Y Start Date: 2000-09-29 Listing Date: 2000-10-06 Country: United States Entity: usgsa-s4mr3nb9y Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |