3 SapherCheck records found for Person 1979 01 17
1. Rafal KAFECZUK
2. EDGAR GONZALO PINTOS MONTERO
3. DENNIS DAVIN BONAVILLA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAL KAFECZUK
|
| First Name |
RAFAL
|
| Last Name |
KAFECZUK
|
| Nationality |
POLAND
|
| Birth Date |
1979-01-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 HORNBEAM WAY, KIRKBY-IN-ASHFIELD, NOTTINGHAM, UNITED KINGDOM, NG17 8RL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtnTnrmP_QXCgdSkCfB126cRu48
|
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: 2022-10-24 End Date: 2030-10-23 Listing Date: 2022-10-03 Country: United Kingdom Entity: gb-coh-dtntnrmp-qxcgdskcfb126cru48 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EDGAR GONZALO PINTOS MONTERO
|
| First Name |
EDGAR GONZALO
|
| Last Name |
PINTOS MONTERO
|
| Nationality |
URUGUAY
|
| Birth Date |
1979-01-17
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BRO
|
| Height |
1.83
|
| Eye-Color |
GRE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
OJOS VERDOSOS,
TATUAJE EN BRAZO DERECHO
CICATRíZ EN ANTEBRAZO DERECHO
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-75051
|
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: 2021/75051 Country: Uruguay Entity: interpol-red-2021-75051 Program: Red Notice Reason: REITERADOS DELITOS DE ATENTADO VIOLENTO AL PUDOR AGRAVADOS por ser las víctimas menores de 12 años en régimen de reiteración real con REITERADOS DELITOS DE ABUSO SEXUAL AGRAVADOS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DENNIS DAVIN BONAVILLA
|
| First Name |
DENNIS
|
| Middle Name |
DAVIN
|
| Last Name |
BONAVILLA
|
| Country |
UNITED STATES
|
| Birth Date |
1979-01-17
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1023535820
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
23649 SYCAMORE CREEK AVENUE, MURRIETA, CA 92562
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-dennis-davin-bonavilla-92562-murrieta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |