SapherCheck

3 SapherCheck records found for Person 1987 03 19

ID Number 87.03.19-149.62
Profile Type PERSON
Name NASSER BOUJEMÂOUI
Middle Name NASSER
Last Name BOUJEMÂOUI
Birth Date 1987-03-19
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-87031914962

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 ANDREW GEOFFREY MATIN
First Name ANDREW
Middle Name GEOFFREY
Last Name MATIN
Nationality UNITED KINGDOM
Birth Date 1987-03-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 CHURCH WALK, THAMES DITTON, UNITED KINGDOM, KT7 0NP
Topics DISQUALIFIED
Notes BORN ON 19 MARCH 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J9PzfTsTTprxir9dkrL44E4_53c

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: 2021-09-03
End Date: 2027-09-02
Listing Date: 2021-08-13
Country: United Kingdom

Entity: gb-coh-j9pzftsttprxir9dkrl44e4-53c

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

Reason: INV5597277

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 870319400922
Profile Type PERSON
Name Рита Жанболатовна Изимова
First Name Рита
Middle Name Жанболатовна
Last Name Изимова
Birth Date 1987-03-19
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-811dcf6ae55f376b758bed54b9646ad73628ba9a

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016