Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1973 11 04

1. David BOYD

Profile Type	PERSON
Name	DAVID BOYD
First Name	DAVID
Last Name	BOYD
Nationality	UNITED KINGDOM
Birth Date	1973-11-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 MARINE COURT, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0FE
Topics	DISQUALIFIED
Notes	BORN ON 4 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cwOgq1BW4HJaLN0rnazLx-xSoXQ

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: 2020-11-23 End Date: 2025-11-22 Listing Date: 2020-11-02 Country: United Kingdom Entity: gb-coh-cwogq1bw4hjaln0rnazlx-xsoxq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U578 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. YUDI LUKITO KURNIAWAN

Alias	ABDUR ROCHIM ABU TALHAH AL FILIPINI YUDI LUKITO KURNIAWAN ABDUL ROHMAN; YULI LUKITO YUDI LUKITO
Profile Type	PERSON
Name	YUDI LUKITO KURNIAWAN
Country	INDONESIA
Birth Date	1973-01-04 1974-11-04 1973-11-04
Birth-Place	SURABAYA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	JALAN A. YANI NO. 120 SGR, RT/RW 003/000, KEL. BANYUASARI, KEC. BULELENG, KAB/KOTA. BULELENG, PROVINSI BALI
Topics	SANCTIONED ENTITY
Notes	- NIK NOMOR: 5108060401730004; - PASPOR NOMOR: A6889028 - PEKERJAAN: KARYAWAN SWASTA;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-028 Country: Indonesia Entity: id-dttot-d372e1c5bedcd13994a2b94a2704d3d89865819d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

3. WILLIAN ARMANDO MEJIA VASQUEZ

Profile Type	PERSON
Name	WILLIAN ARMANDO MEJIA VASQUEZ
First Name	WILLIAN ARMANDO
Last Name	MEJIA VASQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-11-04
Birth-Place	MEJICANOS, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	84
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38119

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: 2016/38119 Country: El Salvador Entity: interpol-red-2016-38119 Program: Red Notice Reason: EXTORSION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. KULICHKOVA Vera

Profile Type	PERSON
Name	KULICHKOVA VERA
Birth Date	1973-11-04
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-08-30
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	VERA KULICHKOVA, OBYWATELKA FR, JEST CZłONKIEM ZARZąDU I WłAśCICIELEM 1 UDZIAłU (ZE 100) PODMIOTU NITRO CHEMICAL SP. Z O.O. (KRS 746020) . FIRMA PROWADZI DZIAłALNOść GOSPODARCZą POLEGAJąCą NA SPRZEDAżY HURTOWEJ WYROBóW CHEMICZNYCH, W SZCZEGóLNOśCI METANOLU. JEJ NAJWIęKSZYM BENEFICJENTEM JEST ROSYJSKA SPółKA AKCYJNA JSC SHCHEKINOAZOT , KTóRA ZAJMUJE JEDNą Z CZOłOWYCH POZYCJI WśRóD ROSYJSKICH PRZEDSIęBIORSTW NA RYNKACH SUROWCóW I PRODUKTóW CHEMICZNYCH ORAZ JEST JEDNYM Z LIDERóW PRODUKCJI CHEMII PRZEMYSłOWEJ (M.IN. METANOLU, ROCZNA PRODUKCJA WYNOSI OK. 1,5 MLN TON) I SPRZęTU CHEMICZNEGO.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-kulichkova-vera Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu, e. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. ALAN JAMES ATHEY

Profile Type	PERSON
Name	ALAN JAMES ATHEY
First Name	ALAN
Middle Name	JAMES
Last Name	ATHEY
Country	UNITED STATES
Birth Date	1973-11-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18115 E BROWN PLACE, AURORA, CO 80013
Topics	DEBARRED ENTITY

1 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: 2003-05-20 Country: United States Entity: us-fed-excl-alan-james-athey-80013-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MALINDA GAY FENTON

Profile Type	PERSON
Name	MALINDA GAY FENTON
First Name	MALINDA
Middle Name	GAY
Last Name	FENTON
Country	UNITED STATES
Birth Date	1973-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11100 OAK LAKE COURT, SAINT LOUIS, MO 63146 SAINT LOUIS, MO 63146, USA
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: 2007-10-18 Country: United States Entity: us-fed-excl-malinda-gay-fenton-63146-saint-louis 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: HHS Authority ID: S4MR3PRDN Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-malinda-gay-fenton-63146-saint-louis 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).