2 SapherCheck records found for Person 1940 04 23

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1972/538

Country: Germany

Entity: Q328538

Program: Red Notice

Reason: murder, attempted murder, causing an explosion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

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: 2023-09-15
End Date: 2033-09-14
Country: United Kingdom

Entity: gb-coh-0wbve6feuzatinhdv1-seovn6xe

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210696

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A