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6 SapherCheck records found for Person 1971 11 07

1. Mui Choi DUONG

Title	MRS
Profile Type	PERSON
Name	MUI CHOI DUONG
First Name	MUI
Middle Name	CHOI
Last Name	DUONG
Birth Date	1971-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 BEAN OAK ROAD, WOKINGHAM, UNITED KINGDOM, RG40 1RJ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hKATvCW2FDybiXriE2xlAX09FhI

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: 2019-02-12 End Date: 2026-02-11 Listing Date: 2019-01-22 Country: United Kingdom Entity: gb-coh-hkatvcw2fdybixrie2xlax09fhi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5383447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Kristian Jon BENHAM

Title	MR
Profile Type	PERSON
Name	KRISTIAN JON BENHAM
First Name	KRISTIAN
Middle Name	JON
Last Name	BENHAM
Nationality	UNITED KINGDOM
Birth Date	1971-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 HAMFIELD DRIVE, HAYLING ISLAND, UNITED KINGDOM, PO11 0DB
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hN3OJE7LxGSGVsSzyY5Xd1ZlePU

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: 2022-03-24 End Date: 2028-03-23 Listing Date: 2022-03-03 Country: United Kingdom Entity: gb-coh-hn3oje7lxgsgvsszyy5xd1zlepu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5489199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DRAGAN MARJANOVIC

Profile Type	PERSON
Name	DRAGAN MARJANOVIC
First Name	DRAGAN
Last Name	MARJANOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1971-11-07
Birth-Place	TESLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-105165

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/105165 Country: Bosnia & Herzegovina Entity: interpol-red-2019-105165 Program: Red Notice Reason: - CRIMES CONTRE L'HUMANITE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	711107301070
Profile Type	PERSON
Name	Каирбек Кадырбекович Елеусизов
First Name	Каирбек
Middle Name	Кадырбекович
Last Name	Елеусизов
Birth Date	1971-11-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: kzafm-74393653b3c829a117ad041bc2813de50a9f9701 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. JAVIER GONZALEZ SOSPEDRA

Profile Type	PERSON
Name	JAVIER GONZALEZ SOSPEDRA
First Name	JAVIER
Middle Name	GONZALEZ
Last Name	SOSPEDRA
Country	UNITED STATES
Birth Date	1971-11-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCRAE, GA 31055, USA P O DRAWER 30, #82676-004, MCRAE, GA 31055
Topics	DEBARRED ENTITY

2 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: 2010-11-18 Country: United States Entity: us-fed-excl-javier-gonzalez-sospedra-31055-mcrae 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: S4MR3RF7G Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-javier-gonzalez-sospedra-31055-mcrae 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).

6. TERRI LYNNETT COMPTON

Profile Type	PERSON
Name	TERRI LYNNETT COMPTON
First Name	TERRI
Middle Name	LYNNETT
Last Name	COMPTON
Country	UNITED STATES
Birth Date	1971-11-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1561 CLAY ROAD, MONTEVALLO, AL 35115 MONTEVALLO, AL 35115, 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: 2004-11-18 Country: United States Entity: us-fed-excl-terri-lynnett-compton-35115-montevallo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3P99Q Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-terri-lynnett-compton-35115-montevallo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QDYL Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-terri-lynnett-compton-35115-montevallo 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).