2 SapherCheck records found for Person Bhupinder singh
1. Bhupinder Singh Bhinda
2. Bhupinder Singh
| Profile Type | PERSON |
|---|---|
| Name |
BHUPINDER SINGH BHINDA
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-03-20 |
| Datasets |
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
|
1 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 9 Country: India Entity: NK-QaCtNSH2TWQHD5J6z97RY8 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
BHUPINDER SINGH
|
| First Name |
BHUPINDER
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
200 HOSPITAL DRIVE, SUITE 500, GLEN BURNIE MD 21061
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D70089
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2008-06-27 Country: United States Entity: us-medmd-47c4fa194bc41ddb1aeea8917ca0b55bdcbe2daa Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |