SapherCheck

4 SapherCheck records found for Person 1979 12 26

Inn-Code 8202990327
Profile Type PERSON
Name Арслан Мураталиевич Култаев
КУЛТАЕВ АРСЛАН МУРАТАЛИЕВИЧ
First Name Арслан
Last Name Култаев
Birth Date 1979-12-27
1979-12-26
Birth-Place нет данных
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-03
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-TxUgJXrZqDt8ECAEt2RVRV

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от09.11.2016 года - в розыске, Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-TxUgJXrZqDt8ECAEt2RVRV

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name STEVEN OSEI
First Name STEVEN
Last Name OSEI
Nationality UNITED KINGDOM
Birth Date 1979-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 LEYLAND ROAD, DUNSTABLE, UNITED KINGDOM, LU6 1FF
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8xRaxvTUbrIING43uzpUV1kOwXA

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: 2023-12-14
End Date: 2034-12-13
Listing Date: 2023-11-23
Country: United Kingdom

Entity: gb-coh-8xraxvtubriing43uzpuv1kowxa

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

Reason: INV6748807

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSÉ LUIS ALVARADO URREA
First Name JOSÉ LUIS
Last Name ALVARADO URREA
Country MEXICO
Nationality MEXICO
Birth Date 1979-12-26
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-13383

1 Sanctions

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: 2018/13383

Country: Uruguay

Entity: interpol-red-2018-13383

Program: Red Notice

Reason: rapiña especialmente agravada por el uso de armas en calidad de co autor y asociación para delinquir en calidad de autores

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CATHERINE P ATALLIAN
First Name CATHERINE
Middle Name P
Last Name ATALLIAN
Country UNITED STATES
Birth Date 1979-12-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 47 SPRING LAKE DRIVE, NEWARK, DE 19711
Topics DEBARRED ENTITY

1 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: 2023-06-20
Country: United States

Entity: us-fed-excl-catherine-p-atallian-19711-newark

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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