3 SapherCheck records found for Person 1976 05 03
1. Jolan Marc SAUNDERS
2. JUAN DE LA CRUZ GODOY AQUINO
3. JOHN HUNDLEY
| Profile Type | PERSON |
|---|---|
| Name |
JOLAN MARC SAUNDERS
|
| First Name |
JOLAN
|
| Middle Name |
MARC
|
| Last Name |
SAUNDERS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-05-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 ALMONDS AVENUE, BUCKHURST HILL, ESSEX, IG9 5JN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 MAY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsGO1VRqpUn77uatBxHMCyZs86g
|
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: 2016-05-24 End Date: 2028-05-23 Country: United Kingdom Entity: gb-coh-vsgo1vrqpun77uatbxhmcyzs86g Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JUAN DE LA CRUZ GODOY AQUINO
|
| First Name |
JUAN DE LA CRUZ
|
| Last Name |
GODOY AQUINO
|
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1976-05-03
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-97111
|
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: 2018/97111 Country: Argentina Entity: interpol-red-2018-97111 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR EL VINCULO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOHN HUNDLEY
|
| First Name |
JOHN
|
| Last Name |
HUNDLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1976-05-03
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
60 FOREST CREEK ROAD, HAZARD, KY 41701
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-john-hundley-41701-hazard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |