SURESH GANDOTRA

SURESH GANDOTRA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which SURESH GANDOTRA is known as:

Our sanctions database shows 3 different Addresses for SURESH GANDOTRA:

Address 1 : Anaheim, California, United States Of America, 92807

Address 2 : 215 South Owens Drive, Anaheim, California, United States of America, 92807

Address 3 : 1107 Edmer Lane, Oak Park, Illinois, United States Of America, 60302

ID Details

ID NUMBER : S4MR3NY4S

ID TYPE : SAM Number

ID NUMBER : 122274

ID TYPE : License Number

ID NUMBER : MD

ID TYPE : License Type

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

SURESH GANDOTRA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 3, 1997	active
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	May 30, 1991	active
Professional Medical Conduct and Physician Discipline	U.S. Other Government Agencies	Nov 2, 1992	active