3 SapherCheck records found for Person 1981 03 17
1. Russell John KILSHAW
2. ANA MARIA RODRIGUEZ ROMERO
3. SHANNON LYNN FIOCCHI
| Profile Type | PERSON |
|---|---|
| Name |
RUSSELL JOHN KILSHAW
|
| First Name |
RUSSELL
|
| Middle Name |
JOHN
|
| Last Name |
KILSHAW
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 WITHERFORD WAY, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 4AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3BN9pczuuYtBj8eT4ID_b1qRvA8
|
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: 2011-07-29 End Date: 2026-07-28 Country: United Kingdom Entity: gb-coh-3bn9pczuuytbj8et4id-b1qrva8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097988 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANA MARIA RODRIGUEZ ROMERO
|
| First Name |
ANA MARIA
|
| Last Name |
RODRIGUEZ ROMERO
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1981-03-17
|
| Birth-Place |
SANTIAGO DE MARIA, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.57
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-67038
|
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: 2018/67038 Country: El Salvador Entity: interpol-red-2018-67038 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SHANNON LYNN FIOCCHI
|
| First Name |
SHANNON
|
| Middle Name |
LYNN
|
| Last Name |
FIOCCHI
|
| Country |
UNITED STATES
|
| Birth Date |
1981-03-17
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
79 VAUGHN HOLLOW RD, GREENE, RI 02827
|
| 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: 2010-04-20 Country: United States Entity: us-fed-excl-shannon-lynn-fiocchi-02827-greene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |