Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 12 16

Title	MR
Profile Type	PERSON
Name	SAGAR BHATTARAI
First Name	SAGAR
Last Name	BHATTARAI
Nationality	UNITED KINGDOM
Birth Date	1980-12-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 GRENVILLE ROAD, WIMBORNE, UNITED KINGDOM, BH21 2BB
Topics	DISQUALIFIED
Notes	BORN ON 16 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r82vUHeExLcnuqfDmy64ZoMG92U

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: 2020-03-12 End Date: 2027-03-11 Listing Date: 2020-02-21 Country: United Kingdom Entity: gb-coh-r82vuheexlcnuqfdmy64zomg92u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5702539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Abid IQBAL

Title	MR
Profile Type	PERSON
Name	ABID IQBAL
First Name	ABID
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1980-12-16
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1044 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 8BJ
Topics	DISQUALIFIED
Notes	BORN ON 16 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SW4MLWz3UoQoMYIJhIg82L6Ot2o

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-07-12 End Date: 2034-07-11 Listing Date: 2023-06-21 Country: United Kingdom Entity: gb-coh-sw4mlwz3uoqomyijhig82l6ot2o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AQUIF AJRO

Profile Type	PERSON
Name	AQUIF AJRO
First Name	AQUIF
Last Name	AJRO
Country	UNITED STATES
Nationality	NORTH MACEDONIA UNITED STATES
Birth Date	1980-12-16
Birth-Place	WATERBURY, CONNECTICUT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	74.50
Hair-Color	BRO
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-24461

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: 2009/24461 Country: United States Entity: interpol-red-2009-24461 Program: Red Notice Reason: 1) assault first degree (2 counts) 2) assault second degree (2 counts) 3) assault third degree (2 counts) 4) reckless endangerment first degree (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOE AGUON AGUSTIN

Profile Type	PERSON
Name	JOE AGUON AGUSTIN
First Name	JOE AGUON
Last Name	AGUSTIN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-12-16
Birth-Place	GUAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AGUSTIN HAS A MOLE ON HIS UPPER RIGHT LIP AND HE MAY HAVE BLACK OR BROWN HAIR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64904

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: 2011/64904 Country: United States Entity: interpol-red-2011-64904 Program: Red Notice Reason: Failure to register as a sex offender Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. REYNALDO BONILLA LOPEZ

Profile Type	PERSON
Name	REYNALDO BONILLA LOPEZ
First Name	REYNALDO
Last Name	BONILLA LOPEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1980-12-16
Birth-Place	APASTEPEQUE, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BRO
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77030

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: 2018/77030 Country: El Salvador Entity: interpol-red-2018-77030 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KEVIN JAMES ROYS

Profile Type	PERSON
Name	KEVIN JAMES ROYS
First Name	KEVIN
Middle Name	JAMES
Last Name	ROYS
Country	UNITED STATES
Birth Date	1980-12-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MADISON, WI 53715, USA 1129 EMERALD STREET, MADISON, WI 53715
Topics	DEBARRED ENTITY

3 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: 2013-08-20 Country: United States Entity: us-fed-excl-kevin-james-roys-53715-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4B3YS Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-kevin-james-roys-53715-madison 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR4B3YS Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-kevin-james-roys-53715-madison Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NICOLE L CRAIG

Profile Type	PERSON
Name	NICOLE L CRAIG
First Name	NICOLE
Middle Name	L
Last Name	CRAIG
Country	UNITED STATES
Birth Date	1980-12-16
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, IL 62703, USA 1227 EAST EDWARDS STREET, SPRINGFIELD, IL 62703
Topics	DEBARRED ENTITY

2 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: 2016-04-20 Country: United States Entity: us-fed-excl-nicole-l-craig-62703-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5120P Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-nicole-l-craig-62703-springfield 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).