SapherCheck

7 SapherCheck records found for Person 1982 02 09

Title MR
Profile Type PERSON
Name VIKRAMJEET SINGH SOHAL
First Name VIKRAMJEET
Middle Name SINGH
Last Name SOHAL
Nationality INDIA
Birth Date 1982-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 ELDERPARK GROVE, GLASGOW, SCOTLAND, G51 3LY
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iylfkfx1OUDmxY6tQa67x9ngxWs

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: 2018-04-18
End Date: 2025-04-17
Country: United Kingdom

Entity: gb-coh-iylfkfx1oudmxy6tqa67x9ngxws

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: P79/18

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CRAIG CARROLL
Country ISLE OF MAN
Birth Date 1982-02-09
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-07-18
Datasets ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address FORMERLY 14 HARCROFT MEADOWS, DOUGLAS, ISLE OF MAN, IM2 1JS (CURRENTLY MR CARROLL IS RESIDING AT HM IOM PRISON, ST PATRICK'S CLOSE, JURBY, ISLE OF MAN)
Topics DISQUALIFIED

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Isle of Man FSA Disqualified Directors
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Isle of Man Financial Services Authority

Start Date: 2023-04-14
End Date: 2030-01-06
Duration: 6 years, 8 months, 24 days

Country: Isle of Man

Entity: im-dir-814d7cf8730481a7d9f5683122595a4e2918fe29

Reason: Section 2 Company Officers (Disqualification) Act 2009

Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/
Profile Type PERSON
Name IUSUP MAMALAEV
First Name IUSUP
Last Name MAMALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-02-09
Birth-Place IZBERBASH TOWN, DAGESTAN REGION
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/2016-40122

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: 2016/40122

Country: Russia

Entity: interpol-red-2016-40122

Program: Red Notice

Reason: Training in order to participate in terrorist activity; participation in illegal armed formation; participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 820209350955
Profile Type PERSON
Name Бахтияр Кыргызалинович Талипов
First Name Бахтияр
Middle Name Кыргызалинович
Last Name Талипов
Birth Date 1982-02-09
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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-595c80c1b1dcdc46a0eab972a48c28353bd178e0

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016

Profile Type PERSON
Name KYLE E CHAPMAN
First Name KYLE
Middle Name E
Last Name CHAPMAN
Country UNITED STATES
Birth Date 1982-02-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAKEVILLE, OH 44638, USA
13937 TOWNSHIP ROAD 476, LAKEVILLE, OH 44638
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: 2016-06-20
Country: United States

Entity: us-fed-excl-kyle-e-chapman-44638-lakeville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR53SZN

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-kyle-e-chapman-44638-lakeville

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).

Profile Type PERSON
Name MATTHEW ANDREW RYNCARZ
First Name MATTHEW
Middle Name ANDREW
Last Name RYNCARZ
Country UNITED STATES
Birth Date 1982-02-09
Position MARKETING FIRM (BUS OWNER/EXEC)
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 1051 ABINGDON LN, ALPHARETTA, GA 30022
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: 2022-05-19
Country: United States

Entity: us-fed-excl-matthew-andrew-ryncarz-30022-alpharetta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PORFIRIO ESTEBAN LUGO
First Name PORFIRIO
Middle Name ESTEBAN
Last Name LUGO
Country UNITED STATES
Birth Date 1982-02-09
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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 555W 156TH STREET, APT 5A, NEW YORK, NY 10032
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: 2022-02-20
Country: United States

Entity: us-fed-excl-porfirio-esteban-lugo-10032-new-york

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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