2 SapherCheck records found for Person 1936 12 28
1. Jose Manuel FITCH TOVAR
2. Sanction Caption: Reciprocal
2. Madhusudah Mananhbhai PATEL
| Profile Type | PERSON |
|---|---|
| Name |
FITCH TOVAR, JOSE MANUEL
JOSE MANUEL FITCH TOVAR JOSE MANUEL FITCH TOVAR |
| First Name |
JOSE MANUEL
JOSE MANUEL |
| Last Name |
FITCH TOVAR
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1936-12-28
|
| Birth-Place |
PANUCO, CONCORDIA, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-08-05
|
| Tax Number |
FITM361228
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
RIO DE LA PLATA, NUMERO 28, CAMPO BELLO DE MAZATLAN
C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10991
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10991 Country: United States Entity: NK-5y4Xv6WVeMzx7WHKDWwt42 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PZ42 Listing Date: 2008-08-05 Country: United States Entity: NK-5y4Xv6WVeMzx7WHKDWwt42 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
MADHUSUDAH MANANHBHAI PATEL
|
| First Name |
MADHUSUDAH
|
| Middle Name |
MANANHBHAI
|
| Last Name |
PATEL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1936-12-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
56 SHREWSBURY LANE, SHOOTERS HILL, LONDON, SE18 3JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 DECEMBER 1936 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UJ7Yg8QmrfciSo2uqZn8xJBXu7k
|
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: 2014-10-16 End Date: 2027-10-15 Country: United Kingdom Entity: gb-coh-uj7yg8qmrfciso2uqzn8xjbxu7k Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 689 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |