Kumar
Kumar - Buscar Personas en bases de datos con información pública del Registro Nacional Ajay Kumar GUPTA | Nombre : | Ajay Kumar GUPTA | | Alias : | AJAY GUPTA; Ajay Gupta; Ajay Kumar Gupta; GUPTA, Ajay | | Fecha de nacimiento : | 1966-02-05 | | País : | ae;in;za | | Dirección : | DUBAI, ARE;Dubai;Dubai, United Arab Emirates;ドバイ、アラブ首長国連邦 | | Referencia : | Z1440582.; Z1876211. | | Sanciones : | Global Anti-Corruption - Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - Asset Freeze Targets - 2021;Reciprocal - 2019-10-10;SDN List - Executive Order 13818 (Global Magnitsky);The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AJITKUMAR DALAL | Nombre : | AJITKUMAR DALAL | | Fecha de nacimiento : | 1932-01-06 | | País : | us | | Dirección : | P O BOX 849, QUINCY, IL 62306;QUINCY, IL 62301, USA | | Sanciones : | Reciprocal - 1998-06-18;Reciprocal - 1998-09-28;US HHS OIG List of Excluded Individuals/Entities - 1128b4 - 1998-06-18 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
Gorur, Mohankumar | Nombre : | Gorur, Mohankumar | | Alias : | Mohankumar Gorur | | País : | in | | Dirección : | Gorur Infra Projects Pvt. Ltd. No. 314 Shubham Complex Matheran Road Sector 11, New Panvel Navi Mumbai 410206 INDIA | | Sanciones : | CROSS-DEBARMENT: AsDB - 2017-05-12 - 2021-05-12;Debarred - Violated Integrity Principles and Guidelines 2.A(ii). - 2017-05-12 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions | | Fecha : | 2023-04-20T12:50:18 |
Akhilesh Kumar | Nombre : | Akhilesh Kumar | | Alias : | KUMAR, Akhilesh | | Fecha de nacimiento : | 1976-06-15 | | País : | in | | Referencia : | MUM 85917 | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Rajesh Kumar GUPTA | Nombre : | Rajesh Kumar GUPTA | | Alias : | GUPTA, Rajesh; RAJESH GUPTA; Rajesh Gupta; Rajesh Kumar Gupta; Tony GUPTA; Tony Gupta | | Fecha de nacimiento : | 1972-08-05 | | País : | ae;in;za | | Dirección : | DUBAI, ARE;Dubai;Dubai, United Arab Emirates;ドバイ、アラブ首長国連邦 | | Referencia : | 462064042.; 7208056345087; M00006520.; M00069726. | | Sanciones : | Global Anti-Corruption - Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - Asset Freeze Targets - 2021;Reciprocal - 2019-10-10;SDN List - Executive Order 13818 (Global Magnitsky);The Global Anti-Corruption Sanctions Regulations 2021 - Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Chiranjeev Kumar Singh | Nombre : | Chiranjeev Kumar Singh | | Alias : | CHIRANJEEV KUMAR SINGH; Cheeranjeev Kumar Singh; SINGH, Chiranjeev Kumar; شیرانجیف کومار سینج | | Fecha de nacimiento : | 1979-03-01 | | País : | ae;in | | Dirección : | MUZAFFARPUR -, IND;Muzaffarpur | | Referencia : | Z3727315 | | Sanciones : | Reciprocal - 2022-02-23;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
MR. SISIRA KUMARA KUMARAGAMAGE DON | Nombre : | MR. SISIRA KUMARA KUMARAGAMAGE DON | | Alias : | Kumaragamage Sisira Kumara Don; Kumaragamage, Sisira Kumara, Don; Sisira Kumara Kumaragamage Don | | País : | au;az;us | | Dirección : | 22, Verna Av Mitcham VIC AUSTRALIA 3132;3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States | | Sanciones : | CROSS-DEBARMENT: AsDB - 2019-12-04;Cross Debarment: ADB - 2020 - 2999-12-31;Debarred - Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) - 2019-12-04;Fraud, Coercion, Obstruction - 2020-03-30 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
PRADIPKUMAR PARIKH | Nombre : | PRADIPKUMAR PARIKH | | Fecha de nacimiento : | 1958-03-17 | | País : | us | | Dirección : | 800 S GATE DRIVE, N WOODMERE, NY 11581;NORTH WOODMERE, NY 11581, USA | | Sanciones : | Reciprocal - 2000-06-20;Reciprocal - 2000-10-10;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 2000-06-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
Swarup Kumar Das | Nombre : | Swarup Kumar Das | | Alias : | Swarup Das; ସ୍ୱରୂପ ଦାସ | | Fecha de nacimiento : | 1970-04-11 | | País : | in | | Persona con Información Pública : | Id Q100320558 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-18T00:47:02 |
Sunil Kumar | Nombre : | Sunil Kumar | | Fecha de nacimiento : | 1984-07-07 | | País : | in | | Persona con Información Pública : | Id Q104057437 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-23T00:47:02 |
Ajay Kumar GUPTA | Detalle : | Ajay Kumar GUPTA | | Tipo : | Person | | Nombre Completo : | Ajay Kumar GUPTA; GUPTA, Ajay; AJAY GUPTA; Ajay Gupta | | Alias : | Ajay Kumar Gupta | | Nombre : | Ajay; AJAY | | Apellido : | Gupta; GUPTA | | Género : | male | | Fecha de nacimiento : | 1966-02-05 | | Lugar de Nacimiento : | Saharanpur, India; Saharanpur
India; Saharanpur | | Posición : | Businessperson | | Ubicación : | NK-bN7H9Daxvw3Q7zGcaYYe7n; ドバイ、アラブ首長国連邦; Address; ドバイ、アラブ首長国連邦; Dubai; ae; addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54; NK-avotAAXYErkubUP4ubZ2De; addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4; addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-11-02T18:14:01; ; addr-32acfabb9a576f480e6a97d4481760141a5f6d74; Dubai; Address; Dubai; Dubai; ae; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; | | País : | ae | | Nacionalidad : | in; za | | Notas : | Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). | | Dirección : | DUBAI, ARE; Dubai, United Arab Emirates; Dubai | | Sanciones : | gb-fcdo-029cd45641a1880b600dc278841a19309cb222b0; The Global Anti-Corruption Sanctions Regulations 2021; Sanction; NK-3EjBtKgVicLeUg4fMZYC9S; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; UK; Foreign, Commonwealth & Development Office; GAC0016; Asset freeze; Travel Ban; The Global Anti-Corruption Sanctions Regulations 2021; 2021-04-26; 2021-12-23; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d4d7b80113822bc75afad1196b42c138616413ac; Global Anti-Corruption; Sanction; Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; Asset Freeze Targets; 2021; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-3EjBtKgVicLeUg4fMZYC9S; gb; 2021; Global Anti-Corruption; 2021; UK; Office of Financial Sanctions Implementation; Asset freeze; GAC0016; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-06cecb7f6f05eb2a46b4a154484c8184ca6b3537; SDN List; Sanction; Office of Foreign Assets Control; GLOMAG; Block; NK-3EjBtKgVicLeUg4fMZYC9S; SDN List; 27585; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13818 (Global Magnitsky); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-6b5ecf323705a4d20f3cc7e753fcea94b8d3dcde; Reciprocal; Sanction; TREAS-OFAC; NK-3EjBtKgVicLeUg4fMZYC9S; 2019-10-10; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Prohibition/Restriction; Reciprocal; 2019-10-18; S4MR9Z9MH; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
AJITKUMAR DALAL | Detalle : | AJITKUMAR DALAL | | Tipo : | Person | | Nombre Completo : | AJITKUMAR DALAL | | Nombre : | AJITKUMAR | | Apellido : | DALAL | | Fecha de nacimiento : | 1932-01-06 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | QUINCY, IL 62301, USA; P O BOX 849, QUINCY, IL 62306 | | Sanciones : | us-fed-excl-8be286557908cfa3800297e45c10f9e581900a90; US HHS OIG List of Excluded Individuals/Entities; Sanction; US HHS OIG List of Excluded Individuals/Entities; Department of Health and Human Services Office of Inspector General; us; 1128b4; 1998-06-18; https://oig.hhs.gov/exclusions/index.asp; NK-5AX6J9whXPU5k9iYNvTe4j; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-9de31b529bde3b1eaf2617c6f3a899301b4f85eb; Reciprocal; Sanction; 1998-06-18; 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).; us; NK-5AX6J9whXPU5k9iYNvTe4j; HHS; S4MR3NGVP; Reciprocal; Prohibition/Restriction; 1998-06-22; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-e0c80066850241a435a30485ba5371d7bd6aa740; Reciprocal; Sanction; 1998-12-04; Ineligible (Proceedings Completed); Reciprocal; 1998-09-28; OPM; S4MR3NGVP; NK-5AX6J9whXPU5k9iYNvTe4j; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Gorur, Mohankumar | Detalle : | Gorur, Mohankumar | | Tipo : | LegalEntity | | Nombre Completo : | Mohankumar Gorur; Gorur, Mohankumar | | Ubicación : | addr-85e942f0c0f821d53147e6dc3a2e0b8daa09b549; Gorur Infra Projects Pvt. Ltd. No. 314 Shubham Complex Matheran Road Sector 11, New Panvel Navi Mumbai 410206 INDIA; Address; Gorur Infra Projects Pvt. Ltd. No. 314 Shubham Complex Matheran Road Sector 11, New Panvel Navi Mumbai 410206 INDIA; in; ; adb_sanctions; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-03T12:02:47; | | País : | in | | Sanciones : | adb-82bc88644612cce195ac52af12072f966b2db66b; Debarred; Sanction; 2017-05-12; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Violated Integrity Principles and Guidelines 2.A(ii).; NK-5a6JEHuYi2FWpn5bwBKZta; Asian Development Bank; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-bf276acfb513c5e7beb14329bb3e898e01eb9a97; Sanction; Sanction; African Development Bank Group; NK-5a6JEHuYi2FWpn5bwBKZta; CROSS-DEBARMENT: AsDB; 2021-05-12; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2017-05-12; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | adb_sanctions; afdb_sanctions |
Akhilesh Kumar | Detalle : | Akhilesh Kumar | | Tipo : | Person | | Nombre Completo : | KUMAR, Akhilesh; Akhilesh Kumar | | Nombre : | Akhilesh | | Apellido : | Kumar | | Género : | male | | Fecha de nacimiento : | 1976-06-15 | | Lugar de Nacimiento : | Patna, India | | País : | in | | Identificación : | MUM 85917 | | Nacionalidad : | in | | Sanciones : | ofac-633a7dc11d680e37f82aaec7ef468f907c26ff44; SDN List; Sanction; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Block; Office of Foreign Assets Control; 27305; NK-PDYYemR8uJpCHu2LCD76Gv; us; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Rajesh Kumar GUPTA | Detalle : | Rajesh Kumar GUPTA | | Tipo : | Person | | Nombre Completo : | Rajesh Gupta; RAJESH GUPTA; GUPTA, Rajesh; Rajesh Kumar GUPTA | | Alias : | Tony GUPTA; Rajesh Kumar Gupta | | Otro Alias : | Tony Gupta | | Nombre : | Rajesh; Tony; RAJESH | | Apellido : | Gupta; GUPTA | | Género : | male | | Fecha de nacimiento : | 1972-08-05 | | Lugar de Nacimiento : | Saharanpur, India; Saharanpur
India; Saharanpur | | Posición : | Businessperson | | Ubicación : | addr-4d147749d1365969961327ebd1275706a4208ced; Dubai; Address; Dubai; ae; Dubai; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; ; NK-bN7H9Daxvw3Q7zGcaYYe7n; ドバイ、アラブ首長国連邦; Address; ドバイ、アラブ首長国連邦; Dubai; ae; addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54; NK-avotAAXYErkubUP4ubZ2De; addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4; addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3; jp_mof_sanctions; gb_hmt_sanctions; 2021-10-22T03:03:20; 2024-07-25T12:38:02; 2023-11-02T18:14:01; | | País : | ae; za | | Identificación : | 7208056345087 | | Nacionalidad : | in; za | | Notas : | Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) | | Dirección : | DUBAI, ARE; Dubai, United Arab Emirates; Dubai | | Sanciones : | gb-fcdo-3a931abd72ad0904461dd30efbc61fad1455897d; The Global Anti-Corruption Sanctions Regulations 2021; Sanction; NK-TNz8sp2JjVqCrTSzfMbNzC; Asset freeze; Travel Ban; 2021-12-23; UK; Foreign, Commonwealth & Development Office; Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; The Global Anti-Corruption Sanctions Regulations 2021; gb; GAC0018; 2021-04-26; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-87f59326708d82acde963810a4c8f69dff5535a4; Global Anti-Corruption; Sanction; UK; Office of Financial Sanctions Implementation; gb; 2021; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2021; Global Anti-Corruption; NK-TNz8sp2JjVqCrTSzfMbNzC; Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; GAC0018; Asset Freeze Targets; Asset freeze; 2021; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-1f4f1308c12fbe1a586cf7400bd50f75e4af7b12; SDN List; Sanction; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 27586; GLOMAG; Block; SDN List; us; Executive Order 13818 (Global Magnitsky); NK-TNz8sp2JjVqCrTSzfMbNzC; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f9aafd0d00831c825621de4160aedf2f6a90fc49; Reciprocal; Sanction; Prohibition/Restriction; NK-TNz8sp2JjVqCrTSzfMbNzC; 2019-10-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR9Z9MJ; PII data has been masked from view; 2019-10-18; TREAS-OFAC; Reciprocal; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Chiranjeev Kumar Singh | Detalle : | Chiranjeev Kumar Singh | | Tipo : | Person | | Nombre Completo : | شیرانجیف کومار سینج; CHIRANJEEV KUMAR SINGH; Chiranjeev Kumar Singh; SINGH, Chiranjeev Kumar | | Alias : | Cheeranjeev Kumar Singh | | Nombre : | Chiranjeev; CHIRANJEEV KUMAR; Cheeranjeev; شیرانجیف | | Apellido : | Singh; SINGH; سینج | | Género : | male | | Fecha de nacimiento : | 1979-03-01 | | Ubicación : | addr-e464a5c86b382ecdea0b2fd4f3da6d2fca560605; Muzaffarpur; Address; Muzaffarpur; in; Muzaffarpur; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ae; in | | Nacionalidad : | in | | Dirección : | MUZAFFARPUR -, IND; Muzaffarpur | | Sanciones : | ofac-52e67ed8e656676efbe3171124bd8d0640ee7859; SDN List; Sanction; SDN List; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 34959; SDGT; Block; NK-X5iawSa5BbFxZuaTrSfTBr; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-02348911711d55147fbbc18fe874e0522735c12e; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-X5iawSa5BbFxZuaTrSfTBr; PII data has been masked from view; TREAS-OFAC; 2022-02-23; Prohibition/Restriction; 2022-03-14; us; S4MRKY6PC; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
MR. SISIRA KUMARA KUMARAGAMAGE DON | Detalle : | MR. SISIRA KUMARA KUMARAGAMAGE DON | | Tipo : | Person | | Nombre Completo : | Sisira Kumara Kumaragamage Don; MR. SISIRA KUMARA KUMARAGAMAGE DON; Kumaragamage Sisira Kumara Don; Kumaragamage, Sisira Kumara, Don | | Ubicación : | NK-DwvfDpXQnDDniJFpMNqSBQ; 22, Verna Av Mitcham VIC AUSTRALIA 3132; Address; VIC 3132; au; 22, Verna Av Mitcham VIC AUSTRALIA 3132; 22, VERNA AV MITCHAM, VIC 3132, Australia; 22, VERNA AV MITCHAM; addr-ed460cc9b535988b72e6edc2239446132bac842c; addr-1d8c62cb85d78bf987a7b4636d1e3cef6a4938fc; addr-19cbe8c201cd1dd5f72a94645c2f8c529898fcc6; adb_sanctions; worldbank_debarred; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-27T00:03:08; ; addr-92089360c14a934c44cf646062c3f3c57e7521b3; 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; Address; ALEXANDRIA; us; 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; 3808 EXECUTIVE AVENUE, APARTMENT B-12; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | az; au; us | | Nacionalidad : | au | | Sanciones : | adb-53859c5fb51b2b871b81d1dbbc93101c9345245a; Debarred; Sanction; 2019-12-04; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Asian Development Bank; Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii); NK-XnMQbpSqNHWmWwLrQBeFhC; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-5835340e0377e83df127c88d118a28139850fc28; Sanction; Sanction; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS-DEBARMENT: AsDB; NK-XnMQbpSqNHWmWwLrQBeFhC; African Development Bank Group; 2019-12-04; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-b61daf6422c2b11d838acdebaf49512fe4f8b241; Sanction; Sanction; 2020-03-30; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ADB cross debarment; Inter-American Development Bank; NK-XnMQbpSqNHWmWwLrQBeFhC; Fraud, Coercion, Obstruction; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-5b7b1799c497b4bbbfb0bd5e3ec9a406a5b7d3e6; Cross Debarment: ADB; Sanction; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2020; Cross Debarment: ADB; NK-XnMQbpSqNHWmWwLrQBeFhC; 2999-12-31; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; ; wbdeb-688354ffa27115813a61c92b114a3a3357493565; Cross Debarment: ADB; Sanction; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31; World Bank; Cross Debarment: ADB; NK-XnMQbpSqNHWmWwLrQBeFhC; 2020; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; adb_sanctions; afdb_sanctions |
PRADIPKUMAR PARIKH | Detalle : | PRADIPKUMAR PARIKH | | Tipo : | Person | | Nombre Completo : | PRADIPKUMAR PARIKH | | Nombre : | PRADIPKUMAR | | Apellido : | PARIKH | | Fecha de nacimiento : | 1958-03-17 | | Posición : | PRIVATE CIT/ENTITY | | País : | us | | Dirección : | 800 S GATE DRIVE, N WOODMERE, NY 11581; NORTH WOODMERE, NY 11581, USA | | Sanciones : | us-fed-excl-ef7e4ac5b329c992579f5ba12b18cd23483d3692; US HHS OIG List of Excluded Individuals/Entities; Sanction; 2000-06-20; Department of Health and Human Services Office of Inspector General; US HHS OIG List of Excluded Individuals/Entities; https://oig.hhs.gov/exclusions/index.asp; NK-XuhYQbWnEPEHbsHMcvZBRW; 1128a1; us; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-172577fbaa2a9ad1f8db9944271f9c21c05624bb; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3N7G0; NK-XuhYQbWnEPEHbsHMcvZBRW; Reciprocal; 2000-12-26; OPM; 2000-10-10; Ineligible (Proceedings Completed); ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-e1555a74dc41ca14109d34c21a74b4a3dfa03d24; Reciprocal; Sanction; Prohibition/Restriction; HHS; 2000-06-20; S4MR3N7G0; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-XuhYQbWnEPEHbsHMcvZBRW; us; Reciprocal; 2000-07-24; 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).; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Swarup Kumar Das | Detalle : | Swarup Kumar Das | | Tipo : | Person | | Nombre Completo : | Swarup Kumar Das | | Alias : | ସ୍ୱରୂପ ଦାସ; Swarup Das | | Género : | male | | Fecha de nacimiento : | 1970-04-11 | | Posición : | Member of the Sixteenth Odisha Legislative Assembly (2020-2024) | | Temas : | State government | | País : | in | | Nacionalidad : | in | | Notas : | politician from Odisha, India | | Tema : | role.pep | | Identificadores : | State government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q100320558 |
Sunil Kumar | Detalle : | Sunil Kumar | | Tipo : | Person | | Nombre Completo : | Sunil Kumar | | Género : | male | | Fecha de nacimiento : | 1984-07-07 | | Posición : | Member of the 17th Lok Sabha (2020-) | | Temas : | National government | | País : | in | | Nacionalidad : | in | | Notas : | Indian politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q104057437 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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