Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1984 10 27

1. Andrew James YIACOUMI

Title	MR
Profile Type	PERSON
Name	ANDREW JAMES YIACOUMI
First Name	ANDREW
Middle Name	JAMES
Last Name	YIACOUMI
Nationality	UNITED KINGDOM
Birth Date	1984-10-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 HAWKWOOD CRESCENT, LONDON, UNITED KINGDOM, E4 7PN
Topics	DISQUALIFIED
Notes	BORN ON 27 OCTOBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5ivXQHIWCsLxENmRRUZt9mK6m5I

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-15 End Date: 2031-11-14 Listing Date: 2022-10-25 Country: United Kingdom Entity: gb-coh-5ivxqhiwcslxenmrruzt9mk6m5i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6597731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MISS
Profile Type	PERSON
Name	LAURA BROWN
First Name	LAURA
Last Name	BROWN
Nationality	UNITED KINGDOM
Birth Date	1984-10-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HADRIAN WAY, CHILWORTH, SOUTHAMPTON, UNITED KINGDOM, SO16 7HX
Topics	DISQUALIFIED
Notes	BORN ON 27 OCTOBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z4oXpXrwY4PTsICRIwuSwop1Co0

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-09-16 End Date: 2034-09-15 Listing Date: 2022-08-26 Country: United Kingdom Entity: gb-coh-z4oxpxrwy4ptsicriwuswop1co0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6116143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CARLOS DE JESUS AGUIRRE TENORIO

Profile Type	PERSON
Name	CARLOS DE JESUS AGUIRRE TENORIO
First Name	CARLOS DE JESUS
Last Name	AGUIRRE TENORIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-27
Birth-Place	PUERTO EL TRIUNFO, DEPARTAMENTO DE USULUTAN
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/2017-256838

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/256838 Country: El Salvador Entity: interpol-red-2017-256838 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. THOMAS LYTHE CARSON

Profile Type	PERSON
Name	THOMAS LYTHE CARSON
First Name	THOMAS
Middle Name	LYTHE
Last Name	CARSON
Country	UNITED STATES
Birth Date	1984-10-27
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6013 CHESTNUT HILL DRIVE, GLEN ALLEN, VA 23059 GLEN ALLEN, VA 23059, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2017-05-18 Country: United States Entity: us-fed-excl-thomas-lythe-carson-23059-glen-allen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5RBQG Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-thomas-lythe-carson-23059-glen-allen 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).