SapherCheck

5 SapherCheck records found for Person 1985 02 09

Title MR
Profile Type PERSON
Name LAURENCE ANTHONY BOLLERS
First Name LAURENCE
Middle Name ANTHONY
Last Name BOLLERS
Nationality UNITED KINGDOM
Birth Date 1985-02-09
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 119 MARYLAND ROAD, LONDON, ENGLAND, N22 5AS
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iWHdvmMFY8Q_6C2I-G4smEfxgXE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-12-10
End Date: 2029-12-09
Country: United Kingdom

Entity: gb-coh-iwhdvmmfy8q-6c2i-g4smefxgxe

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3382 OF 2014

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ASLAN ISRAILOV
First Name ASLAN
Last Name ISRAILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-02-09
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-40847

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: 2018/40847

Country: Russia

Entity: interpol-red-2018-40847

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN ANTHONY RALF WILSON
First Name MARVIN ANTHONY RALF
Last Name WILSON
Nationality SURINAME
Birth Date 1985-02-09
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-7308

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: 2023/7308

Country: Suriname

Entity: interpol-red-2023-7308

Program: Red Notice

Reason: 349; 349 juncto 72, 349 juncto 73: Murder; complicity and/or participation in murder 348; 348 juncto 72, 348 juncto 73: aggravated homicide, complicity and or participation in aggravated homicide 342; 342 jo 72: intentional deprivation of liberty and/or participation. 188: Participation in a criminal Organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICHOLAS ANDREW AKERMAN
First Name NICHOLAS
Middle Name ANDREW
Last Name AKERMAN
Country UNITED STATES
Birth Date 1985-02-09
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 24915 KY AVENUE, CLAREMORE, OK 74019
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: 2014-07-20
Country: United States

Entity: us-fed-excl-nicholas-andrew-akerman-74019-claremore

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PAMELA JO JARVIS
First Name PAMELA
Middle Name JO
Last Name JARVIS
Country UNITED STATES
Birth Date 1985-02-09
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 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHECOTAH, OK 74426, USA
426829 EAST 1090 ROAD, CHECOTAH, OK 74426
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: 2020-02-20
Country: United States

Entity: us-fed-excl-pamela-jo-jarvis-74426-checotah

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: S4MRBVR48

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-pamela-jo-jarvis-74426-checotah

Program: Reciprocal

Provisions: Prohibition/Restriction

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