SapherCheck

4 SapherCheck records found for Person 1986 12 11

ID Number 86.12.11-181.21
Profile Type PERSON
Name KARIM KADIR
Middle Name KARIM
Last Name KADIR
Birth Date 1986-12-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-86121118121

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name JOSEPH HARRISON
First Name JOSEPH
Last Name HARRISON
Nationality UNITED KINGDOM
Birth Date 1986-12-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4, SPRING APARTMENTS, 15 ADDISCOMBE GROVE, CROYDON, SURREY, CR0 5BU
Topics DISQUALIFIED
Notes BORN ON 11 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8dCvb-Ik7JMSzKiqIeVJfYuuOJM

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: 2015-07-23
End Date: 2029-07-22
Listing Date: 2015-07-02
Country: United Kingdom

Entity: gb-coh-8dcvb-ik7jmszkiqievjfyuuojm

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

Reason: INV4180187

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADOLFO SANCHEZ ESPINO
First Name ADOLFO
Middle Name SANCHEZ
Last Name ESPINO
Country UNITED STATES
Birth Date 1986-12-11
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1154710432
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13031 WEST DRIVE, DESERT HOT SPRINGS, CA 92240
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: 2020-06-18
Country: United States

Entity: us-fed-excl-adolfo-sanchez-espino-92240-desert-hot-springs

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ISIS SARAHY ZERON
First Name ISIS
Middle Name SARAHY
Last Name ZERON
Country UNITED STATES
Birth Date 1986-12-11
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
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 11865 SW TUALATIN RD, APT 51, TUALATIN, OR 97082
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: 2007-09-20
Country: United States

Entity: us-fed-excl-isis-sarahy-zeron-97082-tualatin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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