Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1958 04 11

1. Juan Carlos VILLEGAS LOERA

ID Number	VILJ580411HSLLRN09
Profile Type	PERSON
Name	JUAN CARLOS VILLEGAS LOERA JUAN CARLOS VILLEGAS LOERA VILLEGAS LOERA, JUAN CARLOS
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	VILLEGAS LOERA
Country	MEXICO
Birth Date	1958-04-11
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE GOLFO DE CALIFORNIA NO. 1635, COLONIA NUEVO CULIACAN, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15785

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: 15785 Country: United States Entity: NK-a5oDepKFCB8LqM3yMVM77D Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR4B5VH Listing Date: 2013-08-23 Country: United States Entity: NK-a5oDepKFCB8LqM3yMVM77D 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

2. Mohammad Bashir CHOHAN

Title	MR
Profile Type	PERSON
Name	MOHAMMAD BASHIR CHOHAN
First Name	MOHAMMAD
Middle Name	BASHIR
Last Name	CHOHAN
Nationality	UNITED KINGDOM
Birth Date	1958-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 MARCHFIELD ROAD, DUNDEE, ANGUS, UNITED KINGDOM, DD2 1JG
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kCN8Hfqhc9WR4APWDBFIju0ccl4

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: 2022-04-12 End Date: 2031-04-11 Listing Date: 2022-03-22 Country: United Kingdom Entity: gb-coh-kcn8hfqhc9wr4apwdbfiju0ccl4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5975553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Demedris COUDOUNAS

Title	MR
Profile Type	PERSON
Name	DEMEDRIS COUDOUNAS
First Name	DEMEDRIS
Last Name	COUDOUNAS
Nationality	UNITED KINGDOM
Birth Date	1958-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NUMBER 10, 1HS APRILIOU P, LARNACA, 7080, CYPRUS
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U-gu2NIvLPRUygyvdvfylg_sKmA

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: 2022-12-28 End Date: 2033-12-27 Listing Date: 2022-12-07 Country: United Kingdom Entity: gb-coh-u-gu2nivlpruygyvdvfylg-skma Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Selcuk PINARBASI

Title	MR
Profile Type	PERSON
Name	SELCUK PINARBASI
First Name	SELCUK
Last Name	PINARBASI
Nationality	UNITED KINGDOM
Birth Date	1958-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	106 BANKHALL LANE, HALE, ALTRINCHAM, UNITED KINGDOM, WA15 0NW
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uqoNEePIjiG_mziyr42lRQ-LdUc

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: 2022-03-23 End Date: 2029-03-22 Listing Date: 2022-03-02 Country: United Kingdom Entity: gb-coh-uqoneepijig-mziyr42lrq-lduc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5619555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. RICHARD THOMAS AKPABIO

Profile Type	PERSON
Name	RICHARD THOMAS AKPABIO
First Name	RICHARD
Middle Name	THOMAS
Last Name	AKPABIO
Country	UNITED STATES
Birth Date	1958-04-11
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15903 WILLIWAW DR, HOUSTON, TX 77083 HOUSTON, TX 77083, USA
Topics	DEBARRED ENTITY

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: 2009-09-20 Country: United States Entity: us-fed-excl-richard-thomas-akpabio-77083-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3Q487 Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-richard-thomas-akpabio-77083-houston 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).

3. Sanction Caption: Reciprocal

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: S4MR3Q487 Start Date: 2009-11-12 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-richard-thomas-akpabio-77083-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public