SapherCheck

5 SapherCheck records found for Person 1986 03 14

Title MR
Profile Type PERSON
Name SUNIL VERDI
First Name SUNIL
Last Name VERDI
Nationality UNITED KINGDOM
Birth Date 1986-03-14
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 69 BEAUMONT DRIVE, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9NN
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4IzXSsH8Ea4lXOMeGf0etcepBRA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-31
End Date: 2027-06-30
Listing Date: 2024-01-10
Country: United Kingdom

Entity: gb-coh-4izxssh8ea4lxomegf0etcepbra

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

Reason: INV6724969

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name YUSUF HUSSAIN DARR
First Name YUSUF
Middle Name HUSSAIN
Last Name DARR
Nationality UNITED KINGDOM
Birth Date 1986-03-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 9, KENSINGTON HOUSE, RICHMOND DRIVE, WOODFORD GREEN, UNITED KINGDOM, IG8 8RJ
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XJfF_9BZSYYSdFOpfoio4q2Y6Kk

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: 2021-09-08
End Date: 2026-09-07
Listing Date: 2021-08-18
Country: United Kingdom

Entity: gb-coh-xjff-9bzsyysdfopfoio4q2y6kk

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

Reason: INV6012087

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SARKIS AMBARTSUMYAN
First Name SARKIS
Last Name AMBARTSUMYAN
Country ARMENIA
Nationality ARMENIA
UNITED STATES
Birth Date 1986-03-14
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BRO
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AMBARTSUMYAN HAS A TATTOO OF A CROSS ON HIS BACK, A TATTOO OF ROMAN LETTERS ON HIS CHEST, AND A TATTOO OF THE WORD "ARMENIAN" WITH TWO PISTOLS ON HIS STOMACH.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-23500

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: 2011/23500

Country: United States

Entity: interpol-red-2011-23500

Program: Red Notice

Reason: 1) Attempted Willful, Deliberate, and Premeditated Murder 2) Assault with a Semiautomatic Firearm 3) Shooting at Occupied Motor Vehicle 4) Possession of a firearm by a felon
Assault by Means Likely to Produce Great Bodily Injury

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOBBY MCKNIGHT
First Name BOBBY
Last Name MCKNIGHT
Country UNITED STATES
Birth Date 1986-03-14
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19140, USA
4543 NORTH GRATZ STREET, PHILADELPHIA, PA 19140
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: 2015-06-18
Country: United States

Entity: us-fed-excl-bobby-mcknight-19140-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4LCNV

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-bobby-mcknight-19140-philadelphia

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).

Profile Type PERSON
Name ROBIN SCHIAVONE
First Name ROBIN
Last Name SCHIAVONE
Country UNITED STATES
Birth Date 1986-03-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9913 TRINTY COURT, DEMOTTE, IN 46310
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: 2022-02-20
Country: United States

Entity: us-fed-excl-robin-schiavone-46310-demotte

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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