SapherCheck

3 SapherCheck records found for Person 1977 05 08

Title MR
Profile Type PERSON
Name NEIL ANTHONY EDWARDS
First Name NEIL
Middle Name ANTHONY
Last Name EDWARDS
Nationality UNITED KINGDOM
Birth Date 1977-05-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 101 TATHAM ROAD, LLANISHEN, CARDIFF, UNITED KINGDOM, CF14 5FD
Topics DISQUALIFIED
Notes BORN ON 8 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sNBJ4qrgv3E5Y4oX_2aBj2O9S1o

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-20
End Date: 2028-09-19
Listing Date: 2022-08-30
Country: United Kingdom

Entity: gb-coh-snbj4qrgv3e5y4ox-2abj2o9s1o

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6448541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 770508302215
Profile Type PERSON
Name Жанболат Тлеккабылович Ерназаров
First Name Жанболат
Middle Name Тлеккабылович
Last Name Ерназаров
Birth Date 1977-05-08
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

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: 2015-08-14
Country: Kazakhstan

Entity: kzafm-b947083c81d3a4c5433a013331b111b840a947c0

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.08.2015

Weak Alias GUERO TRANCAS
GUERO DE LAS TRANCAS
EL GUERO TRANCAS
EL GUERO DE LAS TRANCAS
ID Number LEVJ770508HDGNLS02
Profile Type PERSON
Name JESUS MANUEL LEON VALDEZ
LEON VALDEZ, JESUS MANUEL
First Name JESUS
Middle Name MANUEL
Country MEXICO
Nationality MEXICO
Birth Date 1977-05-08
Birth-Place DURANGO, MEXICO
First Seen 2024-03-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address LAS TRANCAS, TAMAZULA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48081

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48081

Country: United States

Entity: ofac-48081

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx