SapherCheck

7 SapherCheck records found for Person 1982 01 27

Profile Type PERSON
Name MICHAEL ROBERT MOORE
First Name MICHAEL
Middle Name ROBERT
Last Name MOORE
Birth Date 1982-01-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BOCKINGFORD COURT, CRIPPLE STREET, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 6DN
Topics DISQUALIFIED
Notes BORN ON 27 JANUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_nWASftXgxKSkCYoPC4NuROeqQ

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: 2017-02-08
End Date: 2027-02-07
Country: United Kingdom

Entity: gb-coh-2-nwasftxgxkskcyopc4nuroeqq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157172

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TAHMINA ISLAM CHOWDHURY
First Name TAHMINA
Middle Name ISLAM
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1982-01-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 NORBURY ROAD, IPSWICH, UNITED KINGDOM, IP4 4RQ
Topics DISQUALIFIED
Notes BORN ON 27 JANUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wSqzOdopU9-eJWzLaoTxXPY0Ixk

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: 2021-04-22
End Date: 2027-04-21
Listing Date: 2021-04-01
Country: United Kingdom

Entity: gb-coh-wsqzodopu9-ejwzlaotxxpy0ixk

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

Reason: INV5894771

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MURAD MATAEV
First Name MURAD
Last Name MATAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-01-27
Birth-Place BENOI (GURZHI-MOHK) SETTLEMENT OF CHECHENSKAYA REPUBLIC
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/2016-34932

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: 2016/34932

Country: Russia

Entity: interpol-red-2016-34932

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAULO HENRIQUE NAZARO DA SILVA
First Name PAULO HENRIQUE
Last Name NAZARO DA SILVA
Country BRAZIL
Nationality BRAZIL
Birth Date 1982-01-27
Birth-Place CARNEIRINHO/MG
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/2017-132500

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: 2017/132500

Country: Brazil

Entity: interpol-red-2017-132500

Program: Red Notice

Reason: Criminal Association for International Drug Trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Шамырбек Омуралиевич Карахожаев
First Name Шамырбек
Last Name Карахожаев
Birth Date 1982-01-27
Birth-Place село Алгабас, Кашкар-Кыштакский а/о, Кара-Сууйский район, Ошская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-01-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2018-01-17
Country: Kyrgyzstan

Entity: kg-fiu-cd2089db2c2cfee91022e2d02118b52abce040b8

Program: Экстремист

Reason: Приговор Кара- Сууйского районного суда Ошской области от 27.11.2017 г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name ELIZABETH A DAMRON
First Name ELIZABETH
Middle Name A
Last Name DAMRON
Country UNITED STATES
Birth Date 1982-01-27
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15 CHAMBERLAIN MEETING HOUSE R, CORINNA, ME 04928
CORINNA, ME 04928, USA
Topics DEBARRED ENTITY

2 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: 2012-01-19
Country: United States

Entity: us-fed-excl-elizabeth-a-damron-04928-corinna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RCRC

Start Date: 2012-01-19
Listing Date: 2012-01-19
Country: United States

Entity: us-fed-excl-elizabeth-a-damron-04928-corinna

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name TIMOTHY AARON STOY
First Name TIMOTHY
Middle Name AARON
Last Name STOY
Country UNITED STATES
Birth Date 1982-01-27
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 1221 LINDEN STREET, MONTPELIER, OH 43543
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: 2019-06-20
Country: United States

Entity: us-fed-excl-timothy-aaron-stoy-43543-montpelier

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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