SapherCheck

3 SapherCheck records found for Person 1978 12 20

Title MR
Profile Type PERSON
Name MARWAN ALI SAIGOL
First Name MARWAN
Middle Name ALI
Last Name SAIGOL
Nationality UNITED KINGDOM
Birth Date 1978-12-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 ELMSHURST CRESCENT, LONDON, UNITED KINGDOM, N2 0LN
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B-e2LEbsWf05Dw38xdRjYEkeIt0

1 Sanctions

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: 2024-07-02
End Date: 2037-07-01
Country: United Kingdom

Entity: gb-coh-b-e2lebswf05dw38xdrjyekeit0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-000990

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Замирбек Базарбаевич Тойгонбаев
First Name Замирбек
Last Name Тойгонбаев
Birth Date 1978-12-20
Birth-Place Джалал-Абадская область, Аксыйский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-09-28
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-09-28
Country: Kyrgyzstan

Entity: kg-fiu-8bbba6135b40d048eee1762143032f87a22a86fe

Program: Экстремист

Reason: Приговор Ошского городского суда от 29.06.2022г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name MARDESY DELAINE HENDERSON
First Name MARDESY
Middle Name DELAINE
Last Name HENDERSON
Country UNITED STATES
Birth Date 1978-12-20
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2610 ROCHESTER STREET, DALLAS, TX 75215
DALLAS, TX 75215, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-mardesy-delaine-henderson-75215-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4JSWF

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-mardesy-delaine-henderson-75215-dallas

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).