2 SapherCheck records found for Person 1986 04 20

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: 2019-10-11
End Date: 2027-10-10
Country: United Kingdom

Entity: gb-coh-mvvkjcfgwqooo2tumb8xy-noet0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180378

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2020/7546

Country: El Salvador

Entity: interpol-red-2020-7546

Program: Red Notice

Reason: ESTUPRO POR PREVALIMIENTO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices