SapherCheck

4 SapherCheck records found for Person 1984 11 13

Title MR
Profile Type PERSON
Name CRAIG PORTER
First Name CRAIG
Last Name PORTER
Nationality UNITED KINGDOM
Birth Date 1984-11-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 BROOK ROAD, WILLENHALL, UNITED KINGDOM, WV13 3UH
Topics DISQUALIFIED
Notes BORN ON 13 NOVEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OO-3DEw56S_8kGueLgwYM2AO60k

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: 2019-03-12
End Date: 2025-03-11
Listing Date: 2019-02-19
Country: United Kingdom

Entity: gb-coh-oo-3dew56s-8kguelgwym2ao60k

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

Reason: INV5363617

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 841113300517
Profile Type PERSON
Name Саят Кусаинович Тугельбаев
First Name Саят
Middle Name Кусаинович
Last Name Тугельбаев
Birth Date 1984-11-13
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-c1271cfb73e1e0609f00263085fb399071345207

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016

Profile Type PERSON
Name GUILLERMO DIEGO TAPIA-UGARTE
First Name GUILLERMO
Middle Name DIEGO
Last Name TAPIA-UGARTE
Country UNITED STATES
Birth Date 1984-11-13
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 510 GRAPEVINE ROAD, VISTA, CA 92083
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: 2012-08-20
Country: United States

Entity: us-fed-excl-guillermo-diego-tapia-ugarte-92083-vista

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KELLY MARIE COLEMAN
First Name KELLY
Middle Name MARIE
Last Name COLEMAN
Country UNITED STATES
Birth Date 1984-11-13
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 6316 URBANDALE AVE, APT 2, URBANDALE, IA 50322
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: 2024-01-18
Country: United States

Entity: us-fed-excl-kelly-marie-coleman-50322-urbandale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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