SapherCheck

7 SapherCheck records found for Person 1981 12 05

Alias KHIN THIRI THET MON
DAW KHIN THIRI THET MON
ID Number 12/MABANA(N)093656
Profile Type PERSON
Name MON, KHIN THIRI THET
DAW KHIN THIRI THET MON
KHIN THIRI THET MON
First Name DAW KHIN THIRI THET
DAW KHIN THIRI THET
KHIN THIRI THET
Last Name MON
MON
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1981-12-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-03-30
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316

3 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 70

Country: Canada

Entity: NK-Dii3rPjYSGchXnZxCgRwcd

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31316

Country: United States

Entity: NK-Dii3rPjYSGchXnZxCgRwcd

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGKRNT

Start Date: 2021-03-10
Listing Date: 2021-03-30
Country: United States

Entity: NK-Dii3rPjYSGchXnZxCgRwcd

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name RAFAL SEBASTIAN BLAZEJ
First Name RAFAL
Middle Name SEBASTIAN
Last Name BLAZEJ
Nationality POLAND
Birth Date 1981-12-05
First Seen 2024-10-17
Last Seen 2024-10-25
Last Change 2024-10-17
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4A DERBY STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2LA
Topics DISQUALIFIED
Notes BORN ON 5 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ddJ5T8rZHvcTOjcpBIOPgDEiMLw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-17
End Date: 2034-10-16
Listing Date: 2024-09-26
Country: United Kingdom

Entity: gb-coh-ddj5t8rzhvctojcpbiopgdeimlw

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

Reason: INV7025523

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name UMESH SAPKOTA
First Name UMESH
Last Name SAPKOTA
Country NEPAL
Nationality NEPAL
Birth Date 1981-12-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 78
Hair-Color BLA
Height 1.55
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SAPKOTA HAS A LARGE MOLE ON THE BACK OF ONE OF HIS THIGHS AND MAY HAVE BROWN OR BLACK COLORED EYES, MAY BE 155 TO 160 CENTIMETERS TALL, AND MAY WEIGH 61 TO 78 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-75615

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: 2014/75615

Country: United States

Entity: interpol-red-2014-75615

Program: Red Notice

Reason: Aggravated Sexual Assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JULIO ADALBERTO RUBI MARTINEZ
First Name JULIO ADALBERTO
Last Name RUBI MARTINEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1981-12-05
Birth-Place MUNICIPIO EL DIVISADERO, DEPARTAMENTO DE MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 81
Height 1.60
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-2910

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: 2018/2910

Country: El Salvador

Entity: interpol-red-2018-2910

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAMELA GONDWE
First Name PAMELA
Last Name GONDWE
Country ZAMBIA
Nationality ZAMBIA
Birth Date 1981-12-05
Birth-Place LUANSHYA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HAS A TYPOGRAPHY TATTOO WRITTEN "KINDNESS" ABOVE HER RIGHT BREAST
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-64467

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: 2019/64467

Country: Zambia

Entity: interpol-red-2019-64467

Program: Red Notice

Reason: Theft by Servant

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FRANCISCO JAVIER GARCÍA GONZÁLEZ
First Name FRANCISCO JAVIER
Last Name GARCÍA GONZÁLEZ
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1981-12-05
Birth-Place CHIQUIMULILLA, SANTA ROSA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-75845

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: 2022/75845

Country: Guatemala

Entity: interpol-red-2022-75845

Program: Red Notice

Reason: FEMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 811205302101
Profile Type PERSON
Name Роллан Талгатович Арыстанбеков
First Name Роллан
Middle Name Талгатович
Last Name Арыстанбеков
Birth Date 1981-12-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-09-16
Country: Kazakhstan

Entity: kzafm-27e898bb03fb9e87ab641d338baf0511dc9ddfc0

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 16.09.2017