5 SapherCheck records found for Person Paramjit singh
1. Dr Paramjit Singh WASU
2. Paramjit Singh
3. Paramjit Singh
4. PARAMJIT SINGH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. PARAMJIT SINGH AJRAWAT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
DR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARAMJIT SINGH WASU
DR PARAMJIT SINGH WASU |
| First Name |
PARAMJIT
|
| Middle Name |
SINGH
|
| Last Name |
WASU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-03-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 WINDSOR ROAD, GERRARDS CROSS, UNITED KINGDOM, SL9 7NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 MARCH 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9t-CntoWGfKD2AZZx4wjqgv3_Z0
|
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: 2017-09-06 End Date: 2028-09-05 Listing Date: 2017-08-16 Country: United Kingdom Entity: gb-coh-9t-cntowgfkd2azzx4wjqgv3-z0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4723723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Weak Alias |
PANJWAR
|
|---|---|
| Profile Type | PERSON |
| Name |
PARAMJIT SINGH
|
| 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: 8 Country: India Entity: in-mha-112f472323227850388c35d95bfd608db100533d 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 |
| Weak Alias |
PAMMA
|
|---|---|
| Profile Type | PERSON |
| Name |
PARAMJIT SINGH
|
| 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: 13 Country: India Entity: in-mha-e0a7694039966a63dd13a1a025ce07490bca1330 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 |
| Profile Type | PERSON |
|---|---|
| Name |
PARAMJIT SINGH
|
| First Name |
PARAMJIT
|
| Last Name |
SINGH
|
| Country |
UNITED STATES
|
| Birth Date |
1958-01-06
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2006-09-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 540, #A461455, ST CLAIRSVILLE, OH 43950
ST CLAIRSVILLE, OH 43950, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F90931
|
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: 2006-06-20 Country: United States Entity: us-fed-excl-paramjit-singh-43950-st-clairsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MZZW Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-paramjit-singh-43950-st-clairsville 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). |
| 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: S4MR3R1TM Start Date: 2006-08-21 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-paramjit-singh-43950-st-clairsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
PARAMJIT SINGH AJRAWAT
|
| First Name |
PARAMJIT
|
| Middle Name |
SINGH
|
| Last Name |
AJRAWAT
|
| Country |
UNITED STATES
|
| Birth Date |
1954-01-03
|
| Position |
PAIN MANAGEMENT (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-08-18
|
| Npi Code |
1295809358
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1000, #58028-037, MORGANTOWN, WV 26507
MORGANTOWN, WV 26507, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: B94397
|
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: 2016-08-18 Country: United States Entity: us-fed-excl-paramjit-singh-ajrawat-26507-morgantown 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:
OPM Authority ID: S4MR5WK5N Start Date: 2016-09-26 Listing Date: 2017-07-27 Country: United States Entity: us-fed-excl-paramjit-singh-ajrawat-26507-morgantown 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:
HHS Authority ID: S4MR54NLK Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-paramjit-singh-ajrawat-26507-morgantown 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). |