SapherCheck

3 SapherCheck records found for Person 1983 08 30

Title MR
Profile Type PERSON
Name LEE JAMES BURGON
First Name LEE
Middle Name JAMES
Last Name BURGON
Nationality UNITED KINGDOM
Birth Date 1983-08-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 CHELTENHAM STREET, SALFORD, M6 6WY
Topics DISQUALIFIED
Notes BORN ON 30 AUGUST 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VXOTgv03tlIaSFHLqS8yKoD70gE

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: 2020-02-21
End Date: 2027-02-20
Listing Date: 2020-01-31
Country: United Kingdom

Entity: gb-coh-vxotgv03tliasfhlqs8ykod70ge

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

Reason: INV5486917

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIO BERNARDO MENA GARCIA
First Name MARIO BERNARDO
Last Name MENA GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1983-08-30
Birth-Place SAN FRANCISCO MENENDEZ, AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.77
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-201443

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: 2017/201443

Country: El Salvador

Entity: interpol-red-2017-201443

Program: Red Notice

Reason: -SECUESTRO AGRAVADO -TRAFICO ILEGAL DE PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAMELA TOCCARA LOTT
First Name PAMELA
Middle Name TOCCARA
Last Name LOTT
Country UNITED STATES
Birth Date 1983-08-30
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 2021-05-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3851 DIETZ RD, BARTOW, FL 33830
BARTOW, FL 33830, 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: 2021-05-20
Country: United States

Entity: us-fed-excl-pamela-toccara-lott-33830-bartow

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: S4MRH2T9D

Start Date: 2021-05-20
Listing Date: 2021-05-24
Country: United States

Entity: us-fed-excl-pamela-toccara-lott-33830-bartow

Program: Reciprocal

Provisions: Prohibition/Restriction

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