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Profile Type	PERSON
Name	KULDEEP SINGH GOZRA
First Name	KULDEEP
Middle Name	SINGH
Last Name	GOZRA
Birth Date	1975-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 DE VERE GARDENS, ILFORD, ESSEX, UNITED KINGDOM, IG1 3EB
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ES-fDAUOGAqpxl0V2QIhwngJiIg

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: 2019-03-13 End Date: 2034-03-12 Country: United Kingdom Entity: gb-coh-es-fdauogaqpxl0v2qihwngjiig Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160216 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KULDEEP SINGH
First Name	KULDEEP
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1976-03-23
Birth-Place	VILL.- JALALPUR KALAN, P.O.- NALL, VIA LOHIAN, JALANDHAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FLOWING BLACK BEARD. SCAR MARK ON RIGHT FEET.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34596

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: 2018/34596 Country: India Entity: interpol-red-2018-34596 Program: Red Notice Reason: Punishment for certain offences— Whoever manufactures, sells, transfers, converts, repairs, tests or proves, or exposes or offers for sale or transfer, or has in his possession for sale, transfer, conversion, repair, test or proof, any arms; Punishment for raising funds for terrorist act; Punishment for conspiracy; Punishment for being member of terrorist gang or organisation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KULDEEP SINGH
First Name	KULDEEP
Last Name	SINGH
Country	UNITED STATES
Birth Date	1941-11-15
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1005 N RUTHERFORD, MACON, MO 63552 MACON, MO 63552, USA
Topics	DEBARRED ENTITY

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: 2001-10-18 Country: United States Entity: us-fed-excl-kuldeep-singh-63552-macon 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MZ06 Start Date: 2002-01-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-kuldeep-singh-63552-macon 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: S4MR3MZ06 Start Date: 2001-10-18 Listing Date: 2002-05-17 Country: United States Entity: us-fed-excl-kuldeep-singh-63552-macon 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).