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3 SapherCheck records found for Person Narendra kumar

1. Narendra Kumar Kanji Rami PATEL

Profile Type	PERSON
Name	NARENDRA KUMAR KANJI RAMI PATEL
First Name	NARENDRA
Middle Name	KUMAR KANJI RAMI
Last Name	PATEL
Birth Date	1963-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 ELM PARK, STANMORE, UNITED KINGDOM, HA7 4BJ
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HpTScHsyEQFiM2GkYmnGtFtWj6U

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-04-12 End Date: 2025-04-11 Listing Date: 2019-03-22 Country: United Kingdom Entity: gb-coh-hptschsyeqfim2gkymngtftwj6u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5384181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. NARENDRA KUMAR

Profile Type	PERSON
Name	NARENDRA KUMAR
First Name	NARENDRA
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1940-07-03
Position	ALLERGIST/IMMUNOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2917 MIDDLEBORO PLACE, MODESTO, CA 95355 MODESTO, CA 95355, USA
Topics	DEBARRED ENTITY
Description	UPIN: A27466

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: 1991-07-16 Country: United States Entity: us-fed-excl-narendra-kumar-95355-modesto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P82Y Start Date: 1991-06-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-narendra-kumar-95355-modesto Program: NonProcurement 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).

3. NARENDRA KUMAR AGRAWAL

Profile Type	PERSON
Name	NARENDRA KUMAR AGRAWAL
First Name	NARENDRA
Middle Name	KUMAR
Last Name	AGRAWAL
Country	UNITED STATES
Birth Date	1949-07-09
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Npi Code	1730273053
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43215, USA 300 E RICH STREET, COLUMBUS, OH 43215
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: 2012-02-20 Country: United States Entity: us-fed-excl-narendra-kumar-agrawal-43215-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RKPK Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-narendra-kumar-agrawal-43215-columbus 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).

3. Sanction Caption: Reciprocal

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: S4MR3RKPK Start Date: 2012-03-29 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-narendra-kumar-agrawal-43215-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public