SapherCheck

4 SapherCheck records found for Person 1982 11 26

Title MR
Profile Type PERSON
Name DANIEL JOHN CORBETT
First Name DANIEL
Middle Name JOHN
Last Name CORBETT
Nationality UNITED KINGDOM
Birth Date 1982-11-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE OAKS, BROOKSHILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 6RP
Topics DISQUALIFIED
Notes BORN ON 26 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Lj_zpGShVREXfz_CMqkoMD6790

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: 2024-06-19
End Date: 2035-06-18
Listing Date: 2024-05-29
Country: United Kingdom

Entity: gb-coh-lj-zpgshvrexfz-cmqkomd6790

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

Reason: INV6664787

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID BERRILL
First Name DAVID
Last Name BERRILL
Nationality UNITED KINGDOM
Birth Date 1982-11-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 WESTDOWN COURT DOWNVIEW ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 4QY
Topics DISQUALIFIED
Notes BORN ON 26 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lkqi0bfFTebFZRxcRqcomReFtg0

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: 2020-12-10
End Date: 2024-12-09
Listing Date: 2020-11-19
Country: United Kingdom

Entity: gb-coh-lkqi0bfftebfzrxcrqcomreftg0

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

Reason: INV5891147

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VLADIMIR LAVRISHIN
First Name VLADIMIR
Last Name LAVRISHIN
Country UKRAINE
Nationality RUSSIA
Birth Date 1982-11-26
Birth-Place TERNOVO VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-27787

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: 2020/27787

Country: Russia

Entity: interpol-red-2020-27787

Program: Red Notice

Reason: Murder committed by a group of persons

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIXIE WHITE
First Name DIXIE
Last Name WHITE
Country UNITED STATES
Birth Date 1982-11-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SNEADS, FL 32460, USA
1995 SECTION AVE, SNEADS, FL 32460
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: 2011-09-20
Country: United States

Entity: us-fed-excl-dixie-white-32460-sneads

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: S4MR3R1VQ

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-dixie-white-32460-sneads

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).